Compliance & Financial Crime

Finitas are leading experts in providing Compliance professionals across the UK.

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Underpinned by consistent regulatory changes set by the UK Regulators (such as the FCA & PRA) and coupled with Brexit, SMCR and COVID, the landscape for businesses is ever changing. As a consequence, this has dramatically impacted the way in which they must manage their compliance risks for both themselves and their customers.

As compliance demands increase year on year, Finitas have continued to position ourselves strategically to service our client's needs.

Finitas have been working closely with our clients, supporting them with top talent to allow them to implement these changes imposed by the regulators. Our extensive knowledge and experience within the sector has enabled us to offer valuable advice and bespoke, partnership-led recruitment solutions to our clients along with providing high calibre and experienced Compliance professionals.

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Typical examples of roles that we have successfully filled include:

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• Compliance Assistant

• Compliance Analyst

• Compliance Manager

• Compliance Monitoring Officer

• Compliance Officer

• Compliance Consultant

• Head of Compliance

• Director of Compliance

• Financial Crime Manager

• Delegated Authority Manager

• Data Protection Officer