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David Phan

Senior Consultant

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I have joined Longbridge 360 to build out a governance function which consists of risk, compliance and audit. I started my career within banking, working in various roles which include branch manager and senior relationship manager within wealth management. A few years after the recession, I decided to change careers and moved into recruitment and have over 7 years’ experience within compliance.

I recruit for both permanent and contract staff for a range of financial services firms which are not limited to FinTechs,  banking and asset management.

Typical roles recruiting for:

Head of Compliance - CF10/SMF16

Head of Financial Crime MLRO/CF11/SMF17

Compliance Advisory /Conduct Risk
Compliance Assurance/Monitoring 

Finance Crime Compliance Advisory 

 Financial Crime Assurance 

 Compliance Policy 

 First Line of Defence Financial Crime Operations - PEPs, Sanctions, KYC, Transaction Monitoring

 CASS

Risk

Typical roles include

Chief Risk Officer / Head of Risk

Operational Risk / Enterprise Risk Management 

Market Risk 

Liquidity Risk 

Credit Risk 

Regulatory Risk 

Quantitative Analysis  

Risk Modelling