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Governance

Strong governance is at the heart of sustainable business success. At Hamlyn Williams, we specialize in connecting organizations with top-tier professionals across risk management, regulatory and financial crime compliance, internal audit, legal, and data protection

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Speak to one of our

experts

At Hamlyn Williams Governance, we don’t just fill roles—we provide strategic hiring solutions that enable businesses to operate with confidence and integrity. We look forward to partnering with you.

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In an environment where regulatory landscapes are constantly evolving, businesses need highly skilled professionals who can safeguard their operations, mitigate risks, and ensure long-term stability.

With a deep understanding of the complexities within governance functions, we provide tailored recruitment solutions that help businesses build resilient teams. Whether you require strategic leadership, technical specialists, or operational support, we deliver the right talent to meet your organization's needs.

At the Office

Risk Management

Effective risk management is essential to navigating financial, operational, and regulatory challenges in today’s interconnected world. Organizations must proactively identify, assess, and mitigate risks to ensure stability and long-term growth. We specialize in placing risk professionals who bring expertise in enterprise, financial, market, credit, and operational risk for banks, asset managers, fintech firms and a range of other related financial institutions.

Core roles we recruit for:

  • Chief Risk Officer (CRO) & Risk Leadership Positions

  • Market Risk Management

  • Credit Risk Management

  • Operational & Enterprise Risk Management

  • Model & Quantitative Risk Management

  • Technology Risk Management

  • Cyber Risk Management 

  • Risk Analytics

  • Liquidity Risk Management

  • AI Risk

  • Climate Risk

Our risk recruitment solutions help organizations enhance their risk frameworks, ensuring compliance with regulatory requirements while maintaining a strategic and proactive approach to risk mitigation.

Compliance

As global regulations become increasingly complex, businesses require compliance professionals who can ensure regulatory adherence while fostering a culture of integrity and ethical responsibility. From regulatory compliance and AML programs to market surveillance and sanctions enforcement, we support organizations across banking, fintech markets as well as a range of other Financial Services Institutions in hiring high-caliber professionals who protect their reputation and operations.

 

Core roles we recruit for:

  • Chief Compliance Officer (CCO) & Compliance Leadership Positions

  • Regulatory Compliance Specialists

  • Banking Compliance Officers

  • Markets & Broker Dealer Compliance Specialists

  • Compliance Technology Specialists

  • Compliance Analytics Specialists

Our compliance recruitment expertise spans financial services, fintech, pharmaceuticals, and technology, helping organizations stay ahead of regulatory developments while minimizing risk exposure.

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Financial Crime

Financial crime threats, including fraud, money laundering, and sanctions breaches, pose a significant challenge for businesses worldwide. Organizations need skilled professionals who can identify, investigate, and prevent illicit financial activities while maintaining compliance with global regulations.

 

Core roles we recruit for:

  • Chief AML / BSA Officer & Financial Crime Leadership Positions Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) Specialists

  • Fraud & Investigations Analysts

  • Sanctions & Screening Experts

  • Transaction Monitoring Professionals

  • Financial Intelligence Unit (FIU) Analysts

We work with institutions across banking, fintech, insurance, and asset management to provide specialized financial crime experts who strengthen controls and reduce exposure to financial crime risks.

Legal

Legal and regulatory frameworks are constantly evolving, making it essential for businesses to have expert legal counsel to navigate these complexities. Whether in-house or within private practice, we place legal professionals who provide strategic advisory, regulatory support, and corporate governance expertise. 

Core roles we recruit for:

  • General Counsel

  • Head of Legal

  • Regulatory & Compliance Lawyer

  • Corporate & Commercial Lawyer

  • Financial Services Lawyer

  • Data Protection & Privacy Lawyer

Our deep network within the legal industry ensures we connect businesses with professionals who not only understand the law but can also apply it effectively to protect their organization’s interests.

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Working

Data Protection & Privacy

With increasing regulatory scrutiny on data security, businesses must prioritize data protection to maintain compliance with frameworks such as GDPR, CCPA, and emerging AI regulations. Organizations need professionals who can implement strong data governance strategies while mitigating cybersecurity risks.

 

Core roles we recruit for:

  • Chief Privacy Officer (CPO)

  • Head of Data Protection

  • Data Privacy Officer (DPO)

  • GDPR & CCPA Compliance Specialist

  • Data Governance Analyst

  • Cybersecurity & Privacy Risk Expert

We provide businesses with specialists who ensure regulatory compliance, protect sensitive information, and create robust data protection frameworks that align with both legal obligations and business goals.

Audit

Internal and external audit functions are critical to maintaining transparency, mitigating risk, and ensuring regulatory compliance. Skilled auditors provide independent assessments that enhance corporate governance, improve operational efficiency, and reinforce investor confidence. Our client base includes a range of banking, asset management, insurance and fintech firms within financial services as well as a range of other corporate clients with significant audit teams.

 

Core roles we recruit for:

  • Chief Audit Executives, General Auditors & Audit Leadership Positions

  • Internal & Technology Audit Managers

  • Internal Auditors

  • External Audit Specialists

  • Audit OperationsSpecialists

  • Financial & Operational Auditors

  • Risk & Controls Auditors

  • Compliance Auditors

  • IT & Technology Audit Professionals

  • Cyber Audit Professionals

  • Data Audit Professionals

  • Quality Assurance & Professional Practices Specialists

We help organizations build world-class audit teams that provide assurance, strengthen financial oversight, and drive continuous improvement within internal controls and risk management frameworks.

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Why Partner with Hamlyn Williams?

  • Specialized Expertise: Our dedicated governance recruitment teams have deep market knowledge and an extensive global network of professionals.

  • Bespoke Solutions: We tailor our search strategies to align with your business’s regulatory landscape, industry demands, and strategic objectives.

  • Unrivalled Access to Talent: With a strong presence in the market, we identify and engage top-tier governance professionals who drive compliance, mitigate risk, and enhance operational resilience.

  • Flexible Hiring Models: We support businesses with both permanent and interim recruitment solutions, ensuring agility in today’s evolving business climate.

 

Building a resilient governance function is essential to navigating regulatory complexities and driving sustainable growth. Partner with Hamlyn Williams to secure the talent that will shape your organization’s future.

Trusted by leading organisations

As a growing startup, Hamlyn Williams has placed several members of our executive team including CCO, GC & key engineers. We’ve relied on their partnership, obtaining top talent quickly with the ability to elevate culture and build our organization around amazing individuals.

VP Product | Mercury NFT

Mercury

Their market knowledge of the Fintech Payments space stood out, including swift delivery of stunning candidates, which ultimately led to numerous placements. The attention to detail with what we looked for in candidates was absolutely spot on.

Aliyah Nance | VP of People

Paystand

Hamlyn Williams understood our very specific needs for candidates that would not just match the skillset but would be a cultural fit. Each candidate was well qualified and their motivations

Tin Lau | Head of Risk

Flow Traders

We required highly specialized talent to lead the bank through fast-paced changes in compliance. Our recruiter was resourceful, finding the right fit by soliciting ongoing feedback, making appropriate adjustments, and providing timely follow up.

Terry Salinas | CCO

Heritage Bank

Hamlyn Williams have been effective in building a strong relationship, allowing them to understand our needs and deliver successfully. Their candidates consistently fit our requirements and culture. Their associates are responsive and a great source of insight on labor market outlook and trends.

Patrick Simonnet | Chief Audit Executive

Bank of China

Hamlyn Williams takes the time to understand our needs to effectively target potential candidates with the required skilled sets and match them with the organisations culture. They provide additional insight and context into potential candidates so that we can easily identify how the candidate will fit within the organisation as opposed to just delivering a pile of resumes.

Greg Lucas | MD Risk Management

SMBC
Mizuho
Mercury
Paystand
Flow Traders
Heritage Bank
Bank of China
SMBC

Latest Jobs in Governance

Senior Internal Auditor - Data Analytics and SOX
New York City Metropolitan Area, - None Specified -
Permanent
130,000 USD
11 Mar 2025

Hamlyn Williams have partnered with a Bank in the New York Metropolitan Region looking to hire a Senior Auditor into their expanding team.

Market Risk Manager
New York, United States
Permanent
230,000 USD
11 Mar 2025

Join a dynamic trading business as a Senior Risk Management Professional, where you'll collaborate with traders across multiple asset classes. Leverage your expertise to enhance risk analytics and drive strategic initiatives. Enjoy a role that offers both challenge and opportunity for growth in a supportive environment.

KYC Onboarding Officer
Amsterdam, Netherlands
Permanent
55,000 EUR
11 Mar 2025

Join an International Bank as a KYC Onboarding Officer in Amsterdam, where you will ensure compliance with AML regulations while working in a dynamic Middle Office team. Enjoy professional growth in an inclusive environment that values equal opportunities and flexible work arrangements.

Senior KYC
Amsterdam, Netherlands
Permanent
11 Mar 2025

Join our team as a KYC Quality Control Senior Analyst, where you'll ensure compliance and accuracy in client due diligence processes. Work collaboratively in a professional environment with opportunities for growth. Your expertise will play a key role in enhancing our KYC framework while supporting regulatory adherence.

Sanctions Screening Specialist
Amsterdam, Netherlands
Permanent
60,000 EUR
11 Mar 2025

Join a leading global financial institution as a Sanctions Screening Specialist, where you will ensure compliance with sanctions regulations in a dynamic, multicultural environment. This role offers the opportunity to enhance compliance procedures and directly contribute to a robust regulatory framework within a supportive team.

Vice President: Sanctions Controls
New York, United States
Permanent
200,000 USD
10 Mar 2025

The firm is seeking an experienced Sanctions Controls professional to lead and enhance its global economic sanctions controls, with a specific focus on geo-location monitoring and sanctioned securities. This role will drive the development of non-screening sanctions evasion controls, working closely with compliance, technology, and business teams to strengthen the firm’s ability to detect and mitigate sanctions evasion risks in trading activity and client login locations.

Vice President: Financial Crimes Governance Officer, Senior Program Manager
New York, United States
Permanent
200,000 USD
10 Mar 2025

The firm is seeking a Vice President and Senior Program Manager, Financial Crimes Governance to lead its global governance and oversight efforts related to financial crime risk monitoring and screening controls. This individual will be responsible for driving cross-functional initiatives, optimizing risk management frameworks, and ensuring alignment with regulatory expectations.

The ideal candidate will have 10+ years of experience in program management, risk governance, or AML transaction monitoring at a large financial institution. They should have a strategic mindset, strong leadership skills, and the ability to engage with senior stakeholders across compliance, risk, and technology teams.

Vice President: Risk & Controls Assessment Program Manager
New York, United States
Permanent
200,000 USD
10 Mar 2025

The firm is seeking a Program Manager to lead and enhance its Financial Crimes Risk and Controls Assessment (RCA) process, with a particular focus on AML red flags and transaction monitoring controls. This individual will play a critical role in executing and evolving the firm’s risk assessment methodologies, risk quantification frameworks, and control effectiveness evaluations.

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