- Group Financial Crime Risk Assessment, Assoc Dir
- Assoc Dir, Group Functions Regulatory Oversight
- Senior Group Compliance Manager, Wholesale
- The Financial Control Function
- The Bribery Act 2010 & Business Ethics
- Proprietary Trading - The Volcker Dilemma
- Corporate Lending - The Fundamental Controls
- Reports With Impact
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International
The Risk Audit group is an international company which has established itself as a significant force in both training and recruitment in several key financial centres around the world, with clients located in the USA, Australia, Bahrain, Japan, Luxembourg, Singapore and Hong Kong.
Recruitment
From a recruitment perspective, our specialism is finding suitably qualified candidates, who wish to experience working in another centre for a period of time. We can advise candidates and clients on all aspects of cross-border recruitment and have successfully placed mid-senior level professionals in all of the centres mentioned above.
If you are interested in knowing more about overseas opportunities, please visit our vacancies page or call Mitchell Ross on +44 207 665 5486 or email him at mitchellross@riskaudit.co.uk for more information.
Training
Risk Audit runs training courses in all of the world’s major financial centres.
With a wide international network of trainers and speakers, we are in a position to provide tailor-made training services to clients wherever they may be.
In structuring events, you have our absolute assurance that we will ensure that the course material will fully capture the local dimension from both a regulatory, technical and cultural perspective.
For more information about bespoke international training, please contact Sandro Boeri on +44 207 665 5481 or email him at sandroboeri@riskaudit.co.uk.
