Compliance

ACG specializes in providing extensive solutions for compliance, audit, and risk management roles nationwide. Our services include search, recruitment, temporary staffing, and interim management. By collaborating with us, you gain access to a network of highly skilled professionals with the knowledge and experience to navigate the intricacies of these crucial functions. ACG Resources maintains a strong and active presence in the compliance sector, offering executive search, mid-level recruitment, and temporary staffing to the following industries:

  • Financial Services/Broker-Dealers/Banking/Insurance
  • FinTech & RegTech
  • Blockchain/Crypto
  • MedTech
  • Cannabis
  • Regulatory Compliance Consulting Advisors

Our distinctive services provide us with a robust national network of skilled consultants, the majority of whom can be mobilized within 24 hours. Additionally, we possess an extensive internal database comprising over 200,000 resumes, positioning us as a leading consulting solutions provider.

  1. Search: Our search services are designed to identify and attract top-tier talent aligned with your specific compliance, audit, and risk management needs. We leverage our extensive network and cutting-edge technology to source candidates with the right skills, experience, and qualifications to integrate seamlessly into your organization.
  2. Recruitment: Our meticulous recruitment process ensures we thoroughly assess each candidate's background, qualifications, and professional achievements. We conduct comprehensive interviews, reference checks, and assessments to select the most suitable individuals for the roles. Our goal is to find candidates who not only meet your immediate requirements but also have the potential to grow and excel within your organization.
  3. Temporary Staffing/Interim Management: We offer temporary staffing, project resources, and interim management services for organizations seeking flexible and immediate support. Our pool of experienced professionals can temporarily step into critical compliance, audit, and risk management roles, providing specialized knowledge and expertise to address specific challenges or projects. These services allow you to augment your team with highly skilled professionals without needing long-term commitments.

Sample of Typical Roles (Partial, Not All-Inclusive):

  • Regulatory Compliance
  • Director of Regulatory Compliance
  • Regulatory Compliance Officers
  • Licensing and Registration
  • Regulatory Reporting Team
  • Anti-Money Laundering (AML) and Financial Crimes Compliance
    • Head of AML and Financial Crimes
      • AML Compliance Officers
      • OFAC Sanctions Screening Team
      • Customer Due Diligence (CDD) / Know Your Customer (KYC)
      • Risk Assessment and Monitoring
      • Director of Risk Assessment and Monitoring
      • Risk Assessment Analysts
      • Monitoring and Surveillance Team
      • Policy and Training
      • Director of Compliance Policy and Training
      • Policy Development Team
      • Training and Education Team
  • Audit and Testing
    • Director of Compliance Testing and Internal Audit
    • Internal Audit Team
    • Testing Analysts
    • Data Protection and Privacy Compliance
    • Chief Privacy Officer / Director of Privacy Compliance
    • Privacy Compliance Officers
    • Data Security Compliance
  • Legal and Regulatory Affairs
    • Regulatory Affairs Director
    • Legal Counsel (Compliance-focused)
  • Support and Cross-Functional Teams
    • Compliance Analytics and Technology
    • Director of Compliance Technology
    • Data Analysts and Technologists
  • Whistleblower and Ethics Program
    • Ethics and Integrity Officer
    • Investigation Team
    • Remediation Specialists

At ACG, we provide an optimized and efficient process for placing highly qualified professionals within your compliance, audit, and risk management teams. Our services ensure a seamless and successful onboarding experience.Banks and Financial Services institutions seeking talent acquisition and management assistance should contact us to discuss their needs and how we can help them reach their business objectives.

Contact Information:

Matt Eidlen
matt@acgresources.com
Call/ Text 646-442-5459

Len Adams
lenadams@acgresources.com
Call/Text 646-442-2271

Franca Diona
franca@acgresources.com
Call/Text 646-442-2272

Greg Eidlen
greg@acgresources.com
Call/Text 646-442-5723

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