Consultant - Compliance & Financial Crime at HFG Insurance Recruitment Ltd
London, United Kingdom
HFG Insurance Recruitment
Consultant - Compliance & Financial Crime
August 2013 to Present
Strategic Executive Partners
Compliance & Risk Recruitment Consultant
January 2012 to August 2013
London, United Kingdom
Western Union Business Solutions
Broker/Dealer
2009 to 2011
Associated Foreign Exchange (AFEX)
Broker/Dealer
2007 to 2009
Tullett Prebon
Inter Dealer Broker
2001 to 2007
Top Amateur Golfer
Top Amateur Golfer
1998 to 2001
HFG is a leading international insurance recruiter working across the market with General, Life and Lloyd's insurers, Brokers and Consultancies. HFG Consultants specialise in sourcing permanent and interim professionals across Acturial, Audit, Catastrophe Risk & Exposure Management, Change & Project Management, Claims, Compliance, Finance, Investment, IT, Risk Management, Strategy and Underwriting & Broking disciplines. I work within... HFG is a leading international insurance recruiter working across the market with General, Life and Lloyd's insurers, Brokers and Consultancies. HFG Consultants specialise in sourcing permanent and interim professionals across Acturial, Audit, Catastrophe Risk & Exposure Management, Change & Project Management, Claims, Compliance, Finance, Investment, IT, Risk Management, Strategy and Underwriting & Broking disciplines. I work within the compliance team at HFG and specialise in Advisory, Monitoring & Surveillance, Policy and Regulatory Liaison, Training and Competence, Research, Anti-Money Laundering, Fraud Prevention and Investigation, Sanctions. I work very closely with our Audit, Governance and Risk teams within HFG globally.
📖 Summary
Consultant - Compliance & Financial Crime @ HFG is a leading international insurance recruiter working across the market with General, Life and Lloyd's insurers, Brokers and Consultancies. HFG Consultants specialise in sourcing permanent and interim professionals across Acturial, Audit, Catastrophe Risk & Exposure Management, Change & Project Management, Claims, Compliance, Finance, Investment, IT, Risk Management, Strategy and Underwriting & Broking disciplines. I work within the compliance team at HFG and specialise in Advisory, Monitoring & Surveillance, Policy and Regulatory Liaison, Training and Competence, Research, Anti-Money Laundering, Fraud Prevention and Investigation, Sanctions. I work very closely with our Audit, Governance and Risk teams within HFG globally. From August 2013 to Present (2 years 5 months) Compliance & Risk Recruitment Consultant @ Specialising in the recruitment of Senior appointments within Regulatory Change, Compliance and Risk for the Banking and Finance industry. • Interim Management • Permanent Resource • Contingency Recruitment • Retained Search • Advance Profiling I operated across vertical markets, providing a purely boutique service that begins with the specific client needs in mind. • Board-level / C-Suite • Director (e.g. Operations Director, Compliance Director) • Senior Management (e.g. Chief Risk Officer, Head of Change, Head of Strategy, MLRO, Global Management) • Middle-management & SME's Risk and Compliance - FATCA/AML/KYC/Financial Crime/Basel/Solvency/MiFID/Sanctions Financial Risk - ALM/Basel/Capital Management/ICAAP/CRD/Treasury/Credit&liquidity From January 2012 to August 2013 (1 year 8 months) London, United KingdomBroker/Dealer @ From 2009 to 2011 (2 years) Broker/Dealer @ From 2007 to 2009 (2 years) Inter Dealer Broker @ From 2001 to 2007 (6 years) Top Amateur Golfer @ I competed at top level as an amateur golfer playing for and representing Essex county for over 10 years, reaching scratch handicap at 16 years old and playing off a handicap of +1. Won the local club championship 2 years running, came second in the UK Junior Masters and represented England at 16 years old. Won many trophies and tournaments throughout Essex and surrounding counties. From 1998 to 2001 (3 years)
What company does James Austin work for?
James Austin works for HFG Insurance Recruitment
What is James Austin's role at HFG Insurance Recruitment?
James Austin is Consultant - Compliance & Financial Crime
What industry does James Austin work in?
James Austin works in the Financial Services industry.
Extraversion (E), Intuition (N), Feeling (F), Judging (J)
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