DATAJI | RISK AND COMPLIANCE CONTACT RESEARCH
Risk & Compliance Professionals Email Lists
Reach risk directors, compliance leaders, MLROs and specialist governance professionals at organisations relevant to your offering. DataJi researches named contacts against industry, responsibility and location requirements, with evidence of current role and audience fit.
Risk, regulatory compliance and financial crime are different functions
A compliance director at a bank, an AML officer at a payments company and an enterprise risk manager at a manufacturer may work under broadly similar department labels but address very different requirements.
Some organisations separate second-line risk management, regulatory compliance, financial crime, internal audit and governance. The right audience for your product could sit in one function or span several teams.
We establish the specific remit, seniority and employer type before researching contacts. An MLRO designation should be included only where the available evidence supports it, not inferred from a general compliance job title.
Which risk and compliance decision-makers can you research?
Different technology providers and professional events need distinct types of responsibility:
| Product, service or campaign | Relevant professional contacts | Targeting considerations |
|---|---|---|
| Regulatory compliance and GRC software | Chief compliance officers, compliance directors, GRC leaders | Regulated industry, compliance remit, employer scale |
| AML, KYC and financial crime technology | MLROs, heads of financial crime, AML compliance managers | Financial-services segment, AML responsibility, jurisdiction |
| Enterprise risk management and resilience | Chief risk officers, enterprise risk directors, operational risk leaders | Risk type, operational profile and business scale |
| Governance and internal control services | Risk and control managers, governance leaders, relevant internal audit directors | Specific governance or assurance responsibility |
| Risk and compliance conferences | CROs, CCOs, financial crime leaders, governance specialists | Agenda, professional specialism, sector and seniority |
These are possible roles to include, not a fixed set of records. We agree which roles and organisations qualify before carrying out research.
Build a risk and compliance audience around the regulatory or business remit
A useful brief identifies the kind of risk or obligation involved:
Functional remit
Enterprise risk, operational risk, regulatory compliance, AML or governance.
Employer category
Banks, insurers, fintech firms, energy companies, industrial businesses or agreed sectors.
Decision level
Chief officers, heads of function, directors or specialist managers.
Markets and exclusions
Applicable countries, employer sizes and existing-account exclusions.
Example brief: Heads of financial crime and AML compliance at European payments businesses, excluding consultants and financial-services vendors.
You can also combine this brief with company and contact targeting criteria and specialist industry targeting.
A senior title does not prove the person owns the relevant system
A chief compliance officer may be accountable for policy, while a technology programme is managed by compliance operations, IT or risk transformation. Similarly, internal audit teams assess controls but may not administer risk-management platforms.
DataJi can include the appropriate business owner and specialist operational roles when that helps a campaign. The aim is relevance to the actual offer, not the largest possible number of contacts.
Evidence behind each supplied contact
Email deliverability alone cannot establish that a person still holds a particular role or fits your target audience. DataJi supplies three Validity Evidence Fields for the contacts researched to your agreed brief:
Employment Match
Checks available evidence of the person’s stated current employer and role.
Target Audience Match
Checks the contact’s stated risk, compliance or governance remit alongside the employer sector and other audience requirements.
Data Integrity Check
Assesses whether the supplied contact record is complete and internally consistent.
Learn how DataJi documents its contact validity checks. Our 200% replacement guarantee provides two replacement records for each inaccurate contact identified under the agreed criteria.
Who uses risk and compliance professional contacts?
- GRC and compliance software providers: focus on teams responsible for specific workflows or oversight.
- Financial-crime technology and specialist services: research AML and KYC decision-makers at suitable organisations.
- Audit, advisory and risk consultancies: find relevant leadership functions at companies matching their services.
- Specialist training providers: identify professional audiences suited to particular risk and compliance programmes.
For conferences and exhibitions: A financial-crime conference may target MLROs and AML leaders at relevant financial institutions; a broader risk summit could call for CROs and enterprise risk teams in different sectors. See how we define event delegate and related contact audiences.
How we build your tailored contact dataset
- 1. Define the brief. Give us the required specialisms, employers, responsibilities, countries and exclusions.
- 2. Research and assess. We identify relevant individuals and include available verification evidence for the agreed criteria.
- 3. Review a sample. Examine example records before agreeing the full dataset and its scope.
See our wider bespoke B2B contact data service or browse contact research by job function.
Frequently asked questions
Can you provide a chief compliance officer email list?
Yes. We can research CCOs, heads of compliance and suitable leadership roles at employers that meet your country and industry criteria.
Can you target MLROs and AML specialists?
We can research these roles where current employer and remit evidence is available, and keep them distinct from general compliance roles.
Can you separate risk managers from compliance managers?
Yes. We can define enterprise risk, operational risk, regulatory compliance, financial crime and other specialisms separately.
Can I filter risk contacts by financial-services type?
Yes. A brief can distinguish banks, insurers, payments firms or other categories where a supported business classification is available.
Do you include legal and company-secretarial teams?
Only if requested. In-house legal, governance, compliance and internal audit can overlap but are not interchangeable audiences.
How much does a risk and compliance contact list cost?
Pricing depends on employer categories, required roles, markets, volume and the research involved. Ask for a free sample.
