Compliance

Since 2004, the Danos Group has been recruiting permanent and interim compliance professionals for leading global and regional firms. Our specialist knowledge and reach within the compliance talent pool are unrivalled.

We assist our clients hire the best professionals with the knowledge, agility and experience to meet their challenging regulatory requirements.

Unparalleled talent network

We provide experienced, top-quality professionals in Compliance throughout Asia Pacific, EMEA, and the Americas.

Our extensive network and deep understanding of the market positions us perfectly efficiently source the best individuals for your organisation, it’s a Chief Compliance Officer, Head of Compliance or a team of Regulatory Compliance professionals, on a permanent or interim bases.

We pride ourselves on our ability to match talent not only to the requirements of the role but also to the organisation’s style.

Your recruitment solutions:

Retained Executive Search
Contingency Recruitment
Interim Resourcing
Consulting Services

Compliance specialisms covered:

Regulatory Compliance & Product Compliance
General Compliance (e.g. control room, trade/communications surveillance)
Compliance Audit, Monitoring & Testing (Compliance & FCC)
Compliance Advisory
Investment Compliance
Financial Crime Compliance
Anti-Money Laundering (AML)
Know Your Customer (KYC), Due Diligence, Enhanced Due Diligence (EDD)
Monitoring & Testing

Surveillance
Anti-Bribery & Anti-Corruption
Fraud
Compliance Analytics & Transformation
First line of defense/COO/Risk and Control
Tax Compliance
Economic, Social, Governance (ESG)
Privacy

Our Experts

Serene Tan

Associate Director, Compliance & Governance, Asia Pacific

+(65) 6950 4501 serenetan@danosassociates.com View profile

Sue Buyong

Associate, Compliance & Governance

+(65) 6950 4507 suebuyong@danosassociates.com View profile

Some of our placements:

MD APAC Head of Financial Crime – US Investment Bank
MD APAC Head of Regulatory Relations – US Investment Bank
MD Country Head of Compliance – European Investment Bank
ED North Asia Head of Compliance – European Investment Bank
ED Equities Compliance – Investment Bank
Head of Investment Compliance – US Traditional Asset Manager
Chief Compliance Officer – Asia Digital Assets Firm
APAC Head Of Compliance – US Brokerage Firm
Regional Head of Compliance – Singapore Private Bank
ED, Head of Compliance – UK Private Equity Firm
Director, Global Head of Shareholder Reporting – UK Asset Management
APAC Head of Compliance – Global Fintech Company
Director, Head of Regulatory Compliance – European Investment Bank
Asia Head of Compliance – Luxembourg Investor Services Firm

Discover Our Sector Experience

Danos Associates offered much more than simply sourcing candidates.

They helped frame the scope of the search, giving context as to where we could search for our candidate pool and provided a commercial view of the labour market in this field and what we could expect… The shortlist of candidates we received was of a very high standard. Each candidate had been looked at critically.

Nicola Swann HR Director

Danos Consulting offered an excellent Interim Head of Compliance as a solution whilst undertaking our challenging permanent search mandate.

Danos Consulting really listened to our needs, parachuting in a candidate with the right technical skill set and personality. They really understood the DNA of our business which enabled them to provide support effectively when working to tight onboarding deadlines.

General Counsel, Niche Asset Management Firm

Danos Associates spend a lot of time getting to know your team and the culture, which makes it easier when new staff join the business.

In credit risk often the candidate pools have the same skill sets, however there are elements that the CV miss out. The Danos team work tirelessly to understand the skills levels of all candidates and most importantly, they get us quality candidates we can close and bring on board quickly.

Director of Model, Development Banking

Danos was referred to me as the best in the business.

I needed to find risk and compliance staff. My experience corroborates precisely that. Thorough, encyclopaedic market knowledge and execution orientated.

Hugo van Vredenburch Non Executive Director, TMF Group