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Why choose us

 

With over 250 clients exclusively from the financial industry and as part of the ComplianceAsia Group, Asia Pacific's largest and longest established compliance consulting firm, Compliance Talent offers a unique service in the field of compliance recruitment.

We have an unparalleled depth of industry knowledge which enables us to access to the best talent globally. Our reach is unrivalled because of our experience in both Executive Search and more importantly in the regulation and compliance sectors across the financial industry. 

We differentiate 
ourselves through:


range of services

Offering a range of services in search and selection depending on the level and particular nature of the assignment

approach

Not taking a ‘one size fits all’ approach

integrity

Treating every assignment with integrity and discretion.

suitable

Making sure we understand your needs and aspirations for the role and searching for the most suitable candidate for your firm

ambassador

Acting as an ambassador for you in the market.

success

Making sure that we succeed at securing the best talent in the field to help you achieve and improve your commercial success


We support our candidates with up to date training so you can be assured that your employees come into the job ready to start. 

We also offer a pre-employment and integrity screening service for you to meet your regulatory obligations in relation to your employees’ fitness and properness.




About ComplianceAsia Group

ComplianceAsia is the longest established compliance consulting firm in Asia Pacific set up in 2003 with offices in Hong Kong and Singapore. We have an unmatched track record of completing complex compliance consulting projects for financial firms in the APAC region. With over 50 staff who are compliance experts with experience in dealing with the SFC, HKMA, MAS, CSRC, JFSA and Asian exchanges, we provide independent, unbiased advice on Asian financial industry legislation and regulations. Our international client base consists of asset managers, hedge funds, private equity funds, family offices, broker-dealers, insurers, wealth managers and investment banks.

Our Affiliates

ComplianceAsia is the longest established compliance consulting firm in Asia Pacific established in 2003 with key office in Hong Kong and Singapore.  We have an unmatched track record of completing complex compliance consulting projects for financial firms in the APAC regions.

Our comprehensive range of compliance and regulatory services include:

  • Licensing
  • Ongoing compliance support
  • Compliance policies and procedure
  • Family offices and proprietary trading pools
  • Mock inspection
  • Remediation
  • FinTech and RegTech support
  • Regulatory research and compliance advice
  • Compliance training
  • Corporate governance
  • Cybersecurity assessments

For more information, please visit www.complianceasia.com

At CA Business Intelligence & Internal Audit, our team of experts undertake reviews of and updates to your anti-money laundering policies and procedures and client onboarding materials to ensure compliance with local legal and regulatory requirements.
 
Our team can:

  • Review your AML policies, procedures and onboarding process
  • Screen your customers before onboarding
  • Help you with risk rating client files
  • Undertake enhanced due diligence on PEPs or other high risk clients
  • Provide remedial services for deficient files

We also provide internal audit services for MAS licenced fund managers, employee background screening and anti-corruption and anti-fraud programmes.

For more information, please visit www.complianceasia-biia.com

Our online compliance training platform provides courses that are Asian focused, giving you a specialist view of the regulatory landscape and the compliance requirements in Asia. Most importantly, you will be entitled to CPT hours required by the SFC or MAS upon successful completion on any of our online courses.

Our online training platform is flexible and cost-effective.

For more information, please visit www.onlinecompliance.training
 

 

Copyright 2017 - Compliance Talent Solutions Limited is part of
the ComplianceAsia Consulting Limited Group of Companies (Licence No. 52447)