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Risk & Compliance Talent

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We're Storm2

Risk & Compliance recruitment
to help you achieve your mission

Our Risk & Compliance talent network is made up of C-Suite leaders and Fraud specialists within the FinTech arena. We work with C-Suite and senior Compliance and Risk leaders in Europe, Asia and North America, that are building, managing, and developing products in established and start up FinTechs.

Our database is made up of Chief Risk Officers, Heads of Anti-Money Laundering (AML) and Senior Fraud Managers who develop predictive scoring models, segmentation schemas, underwriting rules and model validations for their companies. They are highly analytical, skilled in performing exhaustive descriptive analysis, data cleansing and normalization, and investigation of business rules to create datasets. They lead ICAAP, ILAAP and RRP processes and submissions, ensuring the quality of these submissions to the expected standard.

Whether you are looking to hire a Chief Compliance Officer to identify issues that present new regulatory, fraud, or operational risks, or a Head of Credit Risk to analyze credit performance by product features such as lease amount, channel and term, we have the right candidates for you. Our vast network of talented individuals have experience within the FinTech sector and will bring incredible experience to your Rick & Compliance teams.

Connecting FinTech Talent

Roles we recruit for

Storm2 Risk & Compliance candidates ensure company-wide effective and efficient compliance programs are in place. They have an expert understanding and experience of Risk and other Prudential regulatory rules and can manage and lead investigations related to compliance breaches. They work closely with C-Suite members, developing metrics and KPI’s for reporting across the account lifecycle.

As Compliance & Risk recruiters, we speak to the very best senior talent everyday. Our focus on the FinTech industry means that we are best placed to build and expand your team to help achieve your mission.

Chief Risk Officer, Chief Compliance Officer, VP of Compliance, VP of Fraud, VP of Risk, Director of Risk, Director of Compliance, Director of Fraud, Head of Risk, Head of Anti-Money Laundering (AML), Head of Compliance, Lead Risk Manager, Senior Compliance Manager, Senior Money Laundering Reporting Officer (MLRO), Lead AML Officer

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Other specialisms we recruit for

As FinTech specialists, we mirror a FinTech’s internal verticals. We also recruit for the following areas.

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Commercial

DevOps

Engineering

Finance & Operations

Product Management

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