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Capability

With a deep network of contacts BlackBox Compliance produce bespoke Recruitment solutions across compliance depending on the area of pain in the business, at the forefront of the changing landscape, we tap into new avenues of sourcing accomplished candidates continuously.

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Functional recruitment focus across the Financial Services sector:

Financial Crime Compliance:

  • Anti-money laundering 

  • Sanctions

  • Anti-bribery & Corruption 

  • Surveillance & Monitoring 

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Technology 

 

Product/Business Compliance:

  • Wealth Management Compliance

  • Capital Markets Compliance (EQ & FICC) 

  • Private Banking Compliance

  • Investment banking /M&A Compliance

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Risk Compliance:

  • Conduct Risk

  • Reputation Risk

  • Operational Risk

 

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