SPECIALISM
Compliance, Financial Crime & Risk
We are one of the market leaders in the Compliance & Financial Crime market, with a team of specialists working on senior level mandates across Financial Services, Professional Services / Consultancy and Corporates.
The team has worked on roles globally, including senior high profile compliance / financial crime projects in Asia, US, Western Europe, CEE, Australia and MENA.
COMPLIANCE / REGULATORY AFFAIRS
We have long-established relationships across the Financial Service sector including; Investment Banking, Private Banking, Asset Management, Hedge Funds, Retail and Corporate Banking. We also have long-standing relationships in the Professional Services arena, including the Big 4 and the boutiques.
Our extensive market knowledge includes the following areas:
- SMF16 – Head of Compliance – Regional & Global
- Regulatory Affairs
- Capital Markets Compliance Officers (eg Equities, FICC etc)
- Central / Operations Compliance
- Control Room
- Conduct Risk
- IBD (M&A, Corporate Finance etc) Compliance Officers
- Monitoring & Surveillance Compliance.
FIND OUT MORE
If you would like further information or a confidential discussion, please contact Matthew Hutchin.
E: matthewhutchin@integralsearch.com T: +44 (0)20 3195 1936
![Matthew hutchin Matthew hutchin](https://integralsearch.com/hs-fs/hubfs/IntegralSearch%20June2024/images/about-us_matthew-hutchin.jpg?width=500&height=403&name=about-us_matthew-hutchin.jpg)
Recent Assignments
Head of EMEA Compliance
Global Bank
Head of Markets Compliance
Global Bank
Regulatory Partner
Leading Advisory Firm
Regional Head, Control Room
Investment Bank
Global Head Financial Crime
Asset Manager
Head of EMEA Fixed Income Compliance
Investment Bank
Head of Compliance
EUEA, PWM
Head of Global Asset Management Compliance
FINANCIAL CRIME / FORENSICS
Here we also work across the professional services and financial services sector domestically and internationally.
Our coverage includes;
- SMF17 – MLRO – Head of Financial Crime – Regional & Global
- AML
- Sanctions
- Disputes
- EDD/ Business Intelligence/ Investigations
- Anti-Bribery & Corruption
- Fraud
FIND OUT MORE
If you would like further information or a confidential discussion, please contact Matthew Hutchin.
E: MatthewHutchin@integralsearch.com T: +44 (0)20 3195 1971
![Matthew hutchin Matthew hutchin](https://integralsearch.com/hs-fs/hubfs/IntegralSearch%20June2024/images/about-us_matthew-hutchin.jpg?width=500&height=403&name=about-us_matthew-hutchin.jpg)
Recent Assignments
SMF17 Head of Financial Crime
Global Bank
Forensics Partner
Professional Services Firm
Head of EDD
Financial Services Firm
Head of Sanctions
Global Financial Institution
Financial Crime Partner
AML – Advisory Firm
Director
Fraud Investigations – Boutique Consultancy