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Risk & Compliance

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Risk & Compliance

Carlyle Kingswood Global have been recruiting senior risk and compliance professional for over 20 years.

As the risk universe has grown bigger and more complex, so too has our network of risk consulting partners, regulators and in-house risk and compliance specialists, covering all three lines of defence.

Our professional networks include partners and specialists from leading risk consulting and investigations firms; hands-on experts located within banks, pharmaceutical and other multi-national corporates; and policy and enforcement specialists from within the regulators themselves. These are experts in defining and implementing risk governance structures and management policies; covering credit risk; market risk; operational risk; financial crime; anti-money laundering; anti-bribery & corruption; data privacy; data security and regulatory compliance.

Our clients include major advisory and consulting firms, retail and investment banks, wealth managers, investment firms, life & general Insurance, consumer finance, payment platforms, and cards providers.  

Our Successes

  • Assisting a big four with a large-scale division grow plan over two years recruiting 15 strategic hirers
  • Three Heads of Compliance in a Payments firm
  • Three VP’s Compliance and Finance Crime – Tier 1 Investment BankStart-up 
  • Compliance Partner in Big 4 Accounting Firm
  • Global Head of Financial Crime – Investment Banking
  • Start-up Financial Technology company – Head of Compliance

Featured Placements