"Senior managers are ultimately responsible for managing their firm's risks. Where a firm fails to mitigate a high money laundering risk, sanctions against senior management may follow."
Philip Robinson

Regulatory & Compliance

MDM Consultants Ltd has over 15 years experience of delivering compliance and regulatory recruitment assignments to the Financial Services and consulting industry.

The quality and strength of our network gives us the unique positioning to source the best and most rare candidates in the market for our clients.

We provide the highest calibre candidates to all areas and levels of regulation and compliance departments from Global Heads of Compliance through to MLROs to junior executives.

We are currently meeting high levels of demand in areas such as regulatory reporting, capital, market abuse, client money, prudential, financial crime, Basel and general compliance advisory work and support. We work across the financial services space including investment banking, investment management, retail banking, insurance and Big 4.

Areas we cover include:

• FSA regulation
• Monitoring, controls and surveillance
• Corporate governance
• Compliance transformation
• Regulatory and capital reporting
• Technical business compliance advisory
• Data privacy
• Financial crime and AML
• ARROW preparations and remediation (section 166 reviews)