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)204 576 2941

Matthew hutchin
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
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