Banking

We help banking firms recruit and educate the best risk management talent to stay up to date with local and international regulatory change.

Banks must respond to a host of new regulatory policies as well as helping the FCA with combatting financial crime.
Recruiting and training the best risk management talent is a priority for Banks.

We have placed over 700 risk and compliance experts with over 250 firms and presented many risk management courses over the last few years.

Sectors: Investment Banking | Commercial Banking | Private Banking | Wealth Management | Pensions

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SMCR implementation: will your business be ready in time?

With COVID-19 forcing nearly 50,000 solo regulated firms in the UK into reprioritising activities to ensure continuity and operational resilience during the pandemic, the Senior Managers and Certification Regime (SMCR) implementation understandably took a back seat, particularly considering the FCA’s extension to March 2021.

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Are your firm's anti-money laundering policies and processes resilient enough?

Following the news this week that some of the world's largest lenders were accused of allowing criminals to launder dirty money, there's a renewed focus on the anti-money laundering and ...

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Your free FCA self assessment toolkit

Since March 2020, the Financial Conduct Authority (FCA) has been providing packages of measures across a range of products to assist customers who may be experiencing financial ...

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Looking back at our "Analysing the 2020 FCA Business plan for FinTechs and Consumer Firms" webinar

This month our Director, Dan Waltham interview Gerard Hurley, Chief Compliance Officer at Chip for our latest webinar on the 2020 FCA Business Plan for FinTechs and Consumer Firms.

What we do:

We combine expert insight, an enviable client list and a network of extraordinary talent to help our clients make critical hires that prevent risk in their operations, whilst our micro-learning solutions help improve individual and team performance throughout the year.

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If you’d like to find out more about the ways that FourthLine can help your business, fill in the form below and one of our team will be in touch as soon as possible.

Get in touch

Kieran Maplesden
Managing Director

0203 800 1099
kieran.maplesden@thefourthline.co.uk

Daniel Waltham
Director, FourthLine Talent

0203 800 1558
daniel.waltham@thefourthline.co.uk

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Banking

We help banking firms recruit and educate the best risk management talent to stay up to date with local and international regulatory change.

Insights

Latest Article

Negative interest rates – Bank of England targeting operational readiness

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FCA Coronavirus additional guidance - Free Downloadable ...

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Analysing the 2020 FCA Business plan for FinTechs

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Featured Article

SMCR implementation: will your business be ready in time?

Blog

Are your firm's anti-money laundering policies and processes resilient enough?

Blog

Your free FCA self assessment toolkit

Blog

Looking back at our "Analysing the 2020 FCA Business plan for FinTechs and Consumer Firms" webinar

What we do:

Case Studies

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

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