CLARC is a specialist Legal, Audit, Risk & Compliance recruiter with offices in London and Dublin.
We predominantly specialise in working with Financial Services focused businesses.
CLARC have over 30 years combined recruitment experience within these specialist industries. We cover the full spectrum of a departments needs from junior staff to heads of department on a temporary or permanent basis.
CLARC pride ourselves on our ethical recruitment approach. We will not send clients unauthorised or speculative CV’s, instead we look to provide clients the right CV’s to match their needs and follow a ‘quality not quantity’ approach to sourcing candidates.
CLARC always have a candidate’s best interests in mind as we provide honest career advice to assist them in making that next step in their career as smooth a process as possible. We will never send a candidate’s CV to any role without their prior expressed permission.
A sample of some of our recent placements include;
- General Counsel & Chief Compliance Officer, SMF16 & 17
- Head of Legal
- Head of Compliance, SMF16
- Deputy Head of Compliance
- Legal Counsel
- Operational Risk Manager
- Internal Audit Manager
- Risk Manager
- Financial Crime Manager
- Compliance Analyst
Clausematch is a global regulatory technology (RegTech) SaaS provider that helps organisations to operate safely and bring compliant products to the market. Our platform sits at the core of compliance management and empowers companies to collaborate, create, manage, and review different types of compliance documents, in real time, with a complete audit trail and live insights, leading to more robust governance.
With Clausematch, companies can break down organisational silos by establishing a single source of truth for their compliance content and seamlessly communicating updates to their workforce. Our use of advanced metadata, AI-powered mapping and tagging, intelligent suggestions and workflows, allows companies to better manage documents, down to a granular, paragraph level. They can swiftly adapt to changes in the market, strategy and regulations, to stay on top of compliance and build trust with the board and regulators.
Financial institutions of different sizes and profiles, along with other regulated businesses, rely on Clausematch to meet regulations, grow sustainably, and achieve the highest levels of governance to avoid fines and reputational damage, while cutting compliance costs by up to 30%.
Learn more at www.clausematch.com
Control Risks is a specialist risk consultancy helping clients build organisations that are secure, compliant and resilient in an age of ever-changing risk and connectivity. We support clients by helping them understand, manage risks and seize opportunities in complex markets and partner with corporate and external counsel on domestic and multinational engagements, providing unparalleled global expertise, local insight, expert analysis and technology solutions on matters such as corruption, fraud, regulatory investigations, cyber breaches, third party risk and compliance risk.
Our unique combination of services coupled with our geographical reach ensures we can help clients effectively solve their problems and realise new opportunities wherever they operate. Working across 6 continents in 34 offices and 10 representations, Control Risks provides a broad range of services to help our clients manage risk and thrive in uncertainty.
Fuse provides AI-powered transaction data insights to retail banks and lenders. We build a better picture of your customers’ financial health, to help turn the Consumer Duty into a commercial opportunity.
Our Health Signals module has been developed to identify early-warning signs of vulnerability. This allows for earlier and better tailored interventions, to lower arrears and improve customer NPS. Fuse supports efficient Consumer Duty compliance, in an environment of heightened margin pressure.
Our algorithms are trained on a proprietary dataset of over 400m data points collected through the Pave app, our FCA regulated credit building product. Increasing automation by 40% and lowering loss rates by 30% are some examples of Fuse’s impact for clients.
To find out more, contact partners@fuseinsight.com to schedule a call, or visit www.fuseinsight.com.
LeapXpert, the responsible business communication pioneer, provides enterprises peace of mind through compliant and secure communication solutions. Founded in 2017, the company is headquartered in New York, with offices in the UK, Israel, and Europe.
The LeapXpert Communications Platform enables, captures, and manages business conversations conducted over consumer messaging applications and voice channels. It enables enterprises to achieve regulatory compliance and meet strict governance policies through its comprehensive data recordkeeping and unrivaled data security and control capabilities. Users benefit from choosing the right communication channel for best efficiency and client satisfaction while meeting their enterprise compliance, governance and security needs.
Our customers include tier 1 and 2 financial institutions in the US, EMEA and APAC. LeapXpert has been recognized by many industry awards including Best Compliance Product by UC Awards, Banking Tech, RegTech Insight USA from A-Team group, Microsoft ISV Partner of the Year, and Regtech100 awards, among others.
For more information on LeapXpert, visit www.leap.expert or follow us on LinkedIn.
About LexisNexis Regulatory Compliance
LexisNexis Regulatory Compliance® helps you forge a clear path to compliance.
With LexisNexis® content know-how at the core, our compliance registers, alerts, and information-driven solutions make compliance uncomplicated for GRC professionals across the globe.
About LexisNexis Legal & Professional
LexisNexis Legal & Professional® provides legal, regulatory, and business information and analytics that help customers increase their productivity, improve decision-making, achieve better outcomes, and advance the rule of law around the world. As a digital pioneer, the company was the first to bring legal and business information online with its Lexis® and Nexis® services. LexisNexis Legal & Professional, which serves customers in more than 150 countries with 11,300 employees worldwide, is part of RELX, a global provider of information-based analytics and decision tools for professional and business customers.
MyComplianceOffice provides compliance management software that enables companies around the world, large and small, to reduce their risk of misconduct. Our integrated SaaS platform lets compliance professionals demonstrate they are proactively managing the regulated activities of the company, employees and third-party relationships including customers, vendors, counterparties, sub-advisors, lobbying firms, and others.
Available as a unified suite or à la carte, our easy-to-use, innovative and extensible solutions get clients up and running quickly and cost-efficiently. We’ve built our passion and proficiency for compliance automation into every product, empowering clients of all sizes to maximize technology to minimize conduct risk.
MCO brings a long-term compliance solution to fulfil the needs of every sized organisation, including:
- An integrated solution that checks for conflicts across multiple systems
- Centralised data for ease of access, consistency and unparalleled risk control
- An easy-to-use interface for greater efficiency and adherence
- A scalable modular approach to meet every firm’s unique needs
NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government regulators. Consistently ranked as number one in the space, NICE Actimize experts apply innovative technology to protect institutions and safeguard consumers’ and investors’ assets by identifying financial crime, preventing fraud and providing regulatory compliance. The company provides real-time, cross-channel fraud prevention, anti-money laundering detection, and trading surveillance solutions that address such concerns as payment fraud, cybercrime, sanctions monitoring, market abuse, customer due diligence and insider trading.
Find us at www.niceactimize.com, @NICE_Actimize or Nasdaq: NICE.
Prevalent takes the pain out of third-party risk management (TPRM). Companies use our software and services to eliminate the security and compliance exposures that come from working with vendors and suppliers throughout the third-party lifecycle. Our customers benefit from a flexible, hybrid approach to TPRM, where they not only gain solutions tailored to their needs, but also realize a rapid return on investment. Regardless of where they start, we help our customers stop the pain, make informed decisions, and adapt and mature their TPRM programs over time.
Red Marker provides marketing compliance software that identifies potential legal, regulatory and brand risks in marketing and advertising content, enabling businesses to scale the review of marketing content and ensure only compliant content reaches the market.
Our AI is custom aligned and trained to flag against the specific regulatory and brand requirements of your business, helping adhere to FCA regulations through automation. Critical compliance tasks like checking for disclosures and disclaimers can also be done within seconds using Red Marker.
We have an open API and can integrate with an extensive range of workflow tools including Asana, Aprimo and Seismic, as well as the Microsoft Suite and Google Docs and many more for maximum efficiency and streamlining of the marketing compliance review process.
The proliferation of communication platforms and electronic records has made identifying and mitigating compliance violations a challenge for modern businesses. Organisations need solutions that enable them to capture, search and produce the right content, at the right time. They also need to be able to demonstrate that their policies governing the usage of electronic communications are working as designed. Without the right technology, businesses are opening themselves up to the risk of non-compliance.
For over two decades, Smarsh has enabled organisations of all sizes to quickly and easily meet their record retention and oversight obligations with industry-leading technology that allows them to manage the risk and see the value in their communications data. These include mandates from FINRA, SEC, FFIEC, CFTC, NFA, EU (MiFID II), FCA, IIROC and other industry-specific governing bodies around the world. Our capture, archiving, surveillance supervision and e-discovery solutions enable our customers to focus on innovation and growth, while seamlessly dealing with communications compliance. And our advanced capabilities (available on a per channel basis) ensure our customers can carry out proactive compliance measures for specific channels with real-time monitoring, blocking and alerting.
When the leading banks in North America, Europe and Asia, along with leading brokerage firms, insurers, and registered investment advisors want a unified communication warehouse solution offering that has the ability to capture all forms of digital communications, both text and voice, store them and then analyse them through advanced NLP models to gain valuable business intelligence, they talk to Smarsh.
To discover more about the future of communications capture, archiving and oversight, visit www.smarsh.com
Theta Lake empowers organizations to expand their use of unified communications platforms while reducing the risk of potential compliance gaps. Theta Lake’s award-winning product suite provides compliance and security for modern collaboration platforms and enables organizations to expand their use of communication platforms. Our multi-award winning cloud-native platform was purpose-built for the challenges of today’s increasingly digital and distributed workplace. With close to 100 integrations spanning voice, video and textual content, Theta Lake delivers seamless capture of today’s unified communications including Microsoft Teams, RingCentral, Slack, Webex by Cisco, Zoom, and more. Capture chat content while preserving context and fidelity and safely enable mobile messaging apps like WhatsApp to avoid fines and sanctions. Improve employee satisfaction and maximize the use of collaboration investments, by selectively archiving essential virtual meeting elements to align with regulatory obligations without sacrificing functionality. Theta Lake’s patented category-defining technology and design leverages true machine and deep learning (ML and DL), natural-language processing (NLP), and enhanced user experience to capture, archive, detect, and surface risks across video, visual, voice, chat, document, and email content. Theta Lake can be rapidly implemented without disrupting your existing archive and infrastructure investments and used in a modular manner.
To learn more, visit us at ThetaLake.com; LinkedIn; or Twitter at @thetalake
VoxSmart is a surveillance technology provider that designs, develops and deploys software to better manage business risk, market insights and meet regulatory requirements. Our team includes experts in finance, regulation and business analytics that can help to find and fix the problems encountered by regulated firms in the financial space and beyond. Our technology captures employee communications, both voice and electronic, wherever they are working, and turns the data this generates into useful information about your business conduct, operations and opportunities. We help connect a firm’s people, processes, and technology to deliver operational efficiencies and enable smarter business decisions.