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Compliance, Risk, Audit & Fraud

 

PSD has a wealth of experience recruiting professional executives and managers for Compliance AML, Risk, Audit and Fraud roles.

 

Operating across the UK, Europe and Asia, we recruit for mid-senior level positions, providing search, selection, contingency, contracting and interim services.

 

Our teams focus on the following markets: 

  • Retail Financial Services
  • Fund/Investment Management 
  • Hedge Funds 
  • Investment Banking
  • General Insurance
  • Stock Broking

 


Typical roles include:

  • Head of Audit 
  • Audit Manager 
  • Head of Compliance
  • Compliance Manager
  • Director of Risk  
  • Operational Risk Manager
  • Credit Risk Manager 
  • Head of Fraud
  • Fraud Manager
  • Auditor

 

For jobs in Compliance, Risk, Audit & Fraud please call one of the contacts listed below:

 

Gail Danvers +44 (0)207 970 9755

(UK - London & South)

Christian Shawcross

+44 (0)161 234 0331

(UK - Midlands, North/Scotland)

Astrid Köstinger +49 69 1381360

(Germany)

Luke Phibbs +86 21 6391 6060

(China)

William Wong 

 

+852 2531 2215

 

(Hong Kong)

 

 

 

 

 

 

 

Most Recent Jobs - Compliance, Risk, Audit & Fraud

Change Risk Specialist - 727430
£35,000-£55,000 & benefits, UK - Scotland

This organisation is one of the UK's most prominent banking and financial services
More info >

Fraud Operations & Services Manager - 727420
Basic up to £45,000.00 + Bonus & Excellent Company Benefits, UK - Scotland

Our client is a leading UK financial services organisation
More info >

Customer Experience Specialist - Financial Services - West Yorkshire - 711110
Circa £55,000 + Car Allowance + Bonus + Excellent benefits, UK - Yorkshire

I am looking to recruit a Customer Experience Specialist to
More info >

Interim Regulatory Conduct Manager - 716730
£400 per day, UK - East Anglia

This organisation is a growing Banking and Financial Services firm.
More info >

Compliance Advisor - Financial Markets - 726900
£110,000 - £135,000 Pro rata, UK - London

Excellent opportunity for a Compliance Advisor to work within a Wholesale department.
More info >

Compliance Monitoring Officer - 725570
£55,000 plus benefits, UK - London

Exciting new position created to build a Senior Compliance team into this existing business
More info >

Senior Fraud Analyst - 727190
Up to £40K + Bonus, benefits & London Waiting of £3.5K, UK - London,UK - Yorkshire

Our client is a leading UK financial services provider
More info >

Senior AML Transaction Monitoring Manager - 726940
£40,000-£60,000 & benefits, UK - Scotland

This organisation is one of the UK's largest retail banking groups, a prominent British institution.
More info >

SPV Operations Manager - London (National Travel) - 726000
£70,000 - £80,000 + bonus and benefits, UK - London,UK - North West,UK - West Midlands

My client is an award-winning property and project finance investment company
More info >

Compliance Manager - 726510
£90,000 + Benefits, UK - London

An excellent opportunity for an accomplished Compliance Officer to join a successful family owned Pr
More info >

Head of Compliance - 722790
£90k-£95k plus benefits, UK - Scotland

This organisation is one of the UK's most prominent banking and financial services
More info >

Project Risk Manager (13-month contract) - 716610
£40k-£45k plus benefits, UK - Scotland

This organisation is a prominent retail bank
More info >

Compliance Officer (6mth Contract) - 723690
£30k plus benefits, UK - North West

This organisation is an international specialist banking and asset management group
More info >

Compliance Advisors - 703640
£25k-£40k & excellent benefits, UK - West Midlands

This organisation is a market leading provider of financial services products.
More info >

Risk & Compliance Manager - 711490
£40k-£45k & benefits, UK - East Midlands

This organisation is a prominent unsecured lender.
More info >

Senior Conduct Risk Manager - 706030
£50,000-£55,000 & bonus, pension contribution, UK - Scotland

This organisation is a leading global professional services business.
More info >

Senior Regulatory Risk Consultant - 717320
£40k-£65k plus benefits, UK - Scotland

This organisation is a leading global professional services business
More info >

Compliance Manager - Financial Promotions - 716360
£35k-£50k plus benefits, UK - West Midlands

This organisation is one of the largest building societies in the UK
More info >

Compliance Monitoring Manager - 722260
£42k-£45k plus benefits, UK - Yorkshire

This organisation is one of the UK's leading mortgage lenders
More info >

Senior Credit Risk Analyst - 726170
Salary up to £32,500 + Bonus & excellent company benefits, UK - Yorkshire

Our client is a leading financial services organisation, with a strong market presence.
More info >

Senior Compliance Officer - 725560
£70,000 + benefits, UK - London

Senior Compliance opportunity in a dynamic environment
More info >

Head of Fraud Prevention & Analytics (SAS) - 712710
Circa £70,000.00-£90,000.00 + Bonus & superb company benefits, UK - Southern Home Counties

Our client is a leading financial services provider, within the UK
More info >

Compliance Officer - 719020
£40,000-£50,000 + benefits, UK - London

Compliance position available on a broad level for a strong generalist from Retail FS
More info >

Data Protection Privacy Manager - 719290
Pension, PMI, Life, Flex bens, UK - London

Manager position working as part of a team in an exciting, fast paced environment.
More info >

Basel Modelling Manager, Technical Modelling Lead - 719160
£45,000 + benefits, UK - Yorkshire

This is a leading banking organisation with a reputation for excellent customer service.
More info >

Executive Advisor - Regulatory Risk - 716250
£40k-£60k & excellent benefits, UK - London,UK - Scotland,UK - Yorkshire

This organisation is a leading global professional services business
More info >

Oversight change & Assurance Manager - 712150
Excellent benefits, UK - London

Oversight of the second line of defence to challenge the first line of defence
More info >

A leading investment consultancy are searching for an Investment Consultant to lead Operational Due
More info >

Compliance Officer (w/m) - 717440
Frankfurt am Main, Germany

Verantwortungsvolle Position in Frankfurt am Main!
More info >

Compliance Manager - 722720
Excellent benefits, UK - London

Exciting new position to support the Head of Compliance in embedding a strong Compliance culture
More info >

Head of Financial Crime - 722670
Circa £90,000.00 (plus or minus, depending on experience) + Car , UK - Scotland

Our client is a leading Financial Services organisation, with a superb track record in the market.
More info >

Senior Collections & Recovery Analyst - 717120
£45,000.00-to-£50,000.00 Bonus + Company Benefits, UK - Scotland

Our client is a leading bank looking for a Senior Collections & Recovery Analyst
More info >

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