We live in a highly complex and ever changing world where the consequences for having inadequate internal controls are severe.
At Sandgate, we help our clients to identify and recruit the industries best compliance professionals to make their businesses smarter, leaner and more secure.
From the regulatory shift towards conduct risk, to the threat of cyber-attack to the protection of big data through to the recent resurgence in regulatory enforcement actions and the media focus on anti-money laundering as well as the toxic combination of both error and fraud it is clear that all businesses need to ensure that they have the right Compliance teams to support them.
We place qualified compliance professionals into Consulting, In-house and International compliance roles.
Group Head of Compliance
Company: Investment Bank
Head of Conduct Risk
Company: Insurance, FTSE 100
Data Protection Officer
Company: Telecommunications (FTSE 100)
Location: Thames Valley
Head of Anti-Bribery & Corruption
Company: Medical Devices Company
Financial Services, Energy & Natural Resources, IT, Telecoms & Media,
Healthcare & Life Sciences, Consumer & Retail, Construction & Infrastructure
Financial Crime, FCA, Prudential, Conduct Risk, Data Protection & Privacy, Cyber Security, Anti-Money Laundering, COBS, TCF, Anti-Bribery & Corruption, Regulation
Who we recruit:
Compliance Directors, Compliance Officers, Data Protection & Privacy Officers, AML Officers, Head of Conduct Risk, Head of Regulatory Affairs, Compliance Counsel, Head of Investigations, Head of Remediation
Professional Advisory Firms:
Clients include Law Firms, the Big 4 & Top 10 Accountancy firms as well as boutique/specialist advisory firms who are expanding their compliance advisory practices.
Our law firm clients include US, Magic Circle, Silver Circle, Legal 100, International, Regional and boutique law firms.
Retail Banks, Commercial Banks, Consumer Credit, Credit Cards, Payment Service Providers, E-Money, Insurance, Mortgages, Life & Pensions, Brokerage, Wealth Management, Investment Management Commerce & Industry:
Commerce & Industry
We partner with globally-leading FTSE 100 and Fortune 500 companies, as well as SMEs, joint ventures, start-ups and regulators engaged in the Energy & Natural Resources, IT, Telecoms & Media, Healthcare & Life Sciences, Consumer & Retail, Construction & Infrastructure sectors.
Clients include numerous state governmental and quasi-governmental businesses both domestically and internationally.