This organisation provides independent governance, risk, and compliance (GRC) consultancy to help businesses build resilience within the rapidly evolving regulatory environment.
They deliver proportionate, practical support tailored to a wide range of clients, from regulated financial services firms to personal fiduciary licensees, estate agents, and accountants. Their services include governance framework development, board evaluations, business risk assessments, regulatory reviews, and preparation for onsite inspections. You will also offer independent AML and internal controls audits to meet regulatory obligations. In addition, you will provide expert compliance support, including MLRO and MLCO services, specialist training, and project-based assistance.
For short term with a strong focus on commercial awareness and high-quality delivery, this team helps organisations strengthen their GRC frameworks, maintain compliance, and operate confidently in line with regulatory expectations.