Sourcing

Due to various unforeseen circumstances, a large, multinational bank had to fill multiple compliance-related positions in a short amount of time, with the client needing to fill various positions last-minute and, what’s more, others within 3 business days.

Background

A large, multi-international bank needed to fill multiple positions of varied seniority. Some of the positions we have hired for this client in particular are:

  • Program Manager Workflow Management Tool
  • Risk Manager
  • Product Manager Sanctions (policy)
  • Project manager for revitalizing CDD Risk & Control Framework

Solution

Compliance Champs offered an efficient and effective solution for filling their compliance staffing needs. Here’s how:

  • Pre-Vetted Talent Network: We maintain a curated network of pre-vetted freelance compliance professionals, consultants, and financial institutions actively seeking project opportunities. This eliminates the need for lengthy searches and ensures a pool of qualified candidates ready to contribute.
  • Targeted Matching: Our team has deep knowledge of both your specific requirements and the expertise of our talent pool. This allows us to make targeted connections, minimizing wasted time and maximizing the likelihood of successful placements. Additionally, we have worked with this client many times before, therefore, we understand their needs and culture-fit which, in turn, helps us get the right talent.

Results

Because the bank trusted us, we were able to deliver all profiles in a timely manner, where  some positions being filled as quickly as two days. Some other results for the bank for working with us:

Conclusion

Traditional recruitment methods can leave businesses struggling to find the perfect compliance talent. With Compliance Champs’ pre-vetted talent pool and targeted matching approach, you can quickly and efficiently fill your open positions with qualified professionals.

Want to know how we can support you with your sourcing challenges? Contact us today.

Making notes