WHO
Delivering personal,
focused and transparent
recruitment service
We deliver a personal, focused and transparent recruitment services throughout the financial services compliance, financial crime and risk areas.
With exceptional knowledge of the market, driven from years of collective experience and a proven delivery track record, we form long-term relationships with both clients and candidates.
How can Holmes Search help you?
For Candidates, we’re not interested in just ‘finding you a job’. We want to place you in the position that fits perfectly with your personal career plan, build a long-term relationship with you and offer advice and guidance throughout your career. Read more
For Clients, we have placed Compliance and Financial Crime specialists, from junior to global head level. Read more
Our Sectors
Compliance
Including Head of Compliance (SM16), Heads of divisions, Product Advisory, Monitoring and Testing, Surveillance (Trade, EComms, Voice), Control Room, Central, Training and Policy & Procedures.
Financial Crime
Including Head of Financial Crime (SM17), AML, Advisory, Sanctions, Transaction Monitoring, Screening, Frameworks, Target Operating Models, Fraud and Anti-Bribery & Corruption.
Regulatory Change
Including all regulatory change arising from the EU or FCA regulators. In the past this has included Mifid 2, SMCR, MLD 4 and EMIR
(KYC) Know Your Customer
Including On-boarding, Remediation and Client Lifecycle Management (CLM)
Audit
Specific Compliance or Financial Crime Audit
We also specialise in:
Regtech
Front Office Risk & Control
Operational Risk
Reviews
Contractor, Alexander
Anton Aziz / Head of Compliance / Westpac Institutional Bank
Amanda Comber
Julien Temim / Champion EMEA - Relationship Manager / CUBE
Regulatory Consulting client
Placement: Head of Compliance Control Group, European Investment Bank
Placement: Head of Financial Crime, Nomura International
Client: Head of Compliance, NewEdge
Placement: EMEA Global Financial Crime Investigations, Citi
Candidate: Senior Manager, Financial Crime
Client: Director - AML, Deputy MLRO at WestLB
Placement: Senior Manager, PricewaterhouseCoopers
Head of Compliance Control Group, European Investment Bank
International client: Matthew Hesketh / Head of Talent Acquisition / Bank FAB
Whether you’re looking for the next step in your career or your next ideal candidate we’re here to help.
Enquire Online
- Holmes Search Ltd
- Lime Tree House
- 15 Lime Tree Walk
- Sevenoaks
- Kent
- TN13 1YH
Awards
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Best Risk
Recruitment Firm2015
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Best Compliance
Recruitment Firm2013
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Best Compliance
Recruitment Firm2011
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Best Compliance
Recruitment Firm2014
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Best Compliance
Recruitment Firm2012