The importance of compliance, financial crime and ethics functions continues to evolve as regulated entities strive to navigate the complexities of today’s global business environment while also protecting their strategic aspirations. The increased scrutiny around governance, the demands of regulators and the importance of conduct and reputational risk are at the heart of business today. The human capital implications have been dramatic with substantial and sustained hiring at the executive level, both for replacement or upgrade hires, as well as new headcount.
In this challenging environment, Sheffield Haworth has built a reputation for a deep and robust understanding of the regulatory environment, an understanding of what this means for our clients, as well as a unique ability to source and attract talented professionals for a broad range of clients.
Unmatched Industry Knowledge & Connections
Our team has unmatched connectivity to top-tier talent in second line of defence and control functions. Our consultants have previously worked for financial institutions and advisory firms, including Morgan Stanley and PricewaterhouseCoopers, and carry a wealth of direct experience garnered over the course of multiple economic cycles.
Specific areas of coverage include:
- Chief Compliance Officer
- Financial Crime Compliance
- Anti-Money Laundering
- Central Compliance
- Monitoring Surveillance & Testing
- Regulatory Affairs
Recent successful assignments include:
- Chief Regulatory Officer & Compliance Executive
- Global Chief Compliance Officer
- Global Head of Financial Crimes Compliance
- Global Head of Regulatory Affairs
- Regional/Divisional Chief Compliance Officers
- Head of Government Affairs
- Global Head of Central Compliance
- MLRO, BSA Officer
Let’s Work Together
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