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Practice Areas - Compliance

Compliance

The Aquis Search compliance recruitment team has been at the forefront of advising financial institutions on hiring compliance professionals across Asia for more than a decade. Our business was founded on the success of our compliance knowledge and networks. We execute searches for all types of compliance including regulatory, product advisory, KYC/ AML, sanctions, surveillance and fintech/ regtech.

The increased scrutiny from regulators has led to a major transformation of regulatory compliance and financial crime compliance teams. With a host of new regulations being introduced, financial institutions face numerous challenges in keeping abreast of these changes and managing risk.

Through our extensive network and relationships Aquis Search has placed numerous senior professionals across the compliance function within global banks, asset and wealth managers, insurers, private equity and other non-banking financial institutions.

Our expertise is trusted by Chief Compliance Officers and senior business management and our reputation as a leading compliance recruiter comes from years of listening to our clients’ needs and using our technical and market knowledge to deliver on even the most challenging assignments.

When you engage with Aquis Search, you partner with a trusted vendor with a decade of success with access to specialist consultants and the latest market intelligence.

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Areas of Expertise include: 

  • Internal Investigations

  • Data Protection / Data Privacy

  • Anti-bribery / Anti-corruption

  • Products Advisory

  • Investment Banking - Research & Control Room

  • FCC, KYC & AML 

  • Regulatory - Licensing, Core & Central, Monitoring & Testing, and Regulatory Advisory

  • Business and Investment Compliance

  • Compliance projects

  • Sanctions

  • RegTech

  • Trade Surveillance

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