Fourthline Case Studies | Retail Finance

Client requires urgent improvements to risk framework and controls

The client was a multinational financial services company based in London that FourthLine have worked with several times in the past. The client’s Head of Regulatory Risk contacted FourthLine ...

Topics: Investment & Asset Management, Insurance Sector, Retail Finance

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: Retail Finance

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: Insurance Sector, Retail Finance

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: Retail Finance

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: Investment & Asset Management, Retail Finance

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: Insurance Sector, Retail Finance

Embedding regulatory initiatives

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

Topics: Insurance Sector, Retail Finance

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: Investment & Asset Management, Insurance Sector, Retail Finance

Latest

Case Studies

Product Governance Case Study - Insurance Firm Consumer Duty Review

Fair Value Product Review | Consumer Duty

Client requires urgent improvements to risk framework and controls

International bank requires broad range of CASS and risk assurance experience

International retail bank seeks Senior Compliance Officer

Online payments company builds data governance function

Interim CASS & Prudential Reporting Analyst swiftly identified

Payments firm seek experienced leader for Senior Compliance position

Embedding regulatory initiatives

Specialist skills to support regulatory change

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