Case Studies

FinTech start-up makes a Compliance hire

A London based FinTech start-up was hiring a compliance leader; FourthLine’s ‘Critical Talent’ service was the product of choice.

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International bank requires broad range of CASS and risk assurance experience

FourthLine were contacted by the Chief Operating Officer and Director of Controls at an international bank. We had worked with this client in the past, placing a contractor within the business the ...

Topics: Client Assets (CASS), Banking

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International retail bank seeks Senior Compliance Officer

Having successfully resourced on behalf of the client on a number of occasions, FourthLine were contacted by the Head of Product Compliance at an international retail bank based in London for ...

Topics: Risk Management, Banking

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Online payments company builds data governance function

The Privacy and Data Governance departments of a multinational online payments company engaged FourthLine to recruit on their behalf. Based in London, FourthLine had placed a candidate with the ...

Topics: Banking, Data Privacy & Information Security

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Interim CASS & Prudential Reporting Analyst swiftly identified

The client was an online trading platform based in London that specialises in retail products and offers a broad range of investment products. We were contacted by the client’s Finance Director and ...

Topics: Client Assets (CASS), Investment Management, Banking, Flexible

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Payments firm seek experienced leader for Senior Compliance position

FourthLine were approached by the compliance department of a multinational payments firm based in London.

Topics: Risk Management, Banking

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Embedding regulatory initiatives

The client was an independent personal bank who had recently restructured.

Topics: Risk Management, Banking

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Specialist skills to support regulatory change

Our client engaged FourthLine after undertaking a regulatory change programme and identifying a need for specialist skills to support that business priority.

Topics: Risk Management, Investment Management, Banking, Flexible

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Embedding regulatory initiatives

The client was an  independent personal bank.

Topics: Risk Management, Banking

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