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Interim solutions

When compliance teams are stretched, we provide expert interim professionals to enhance standards, strengthen resilience and drive compliance maturity, whether you need short-term cover or longer-term strategic leadership.

Why work with us?

Our experienced compliance specialists seamlessly integrate into your team, helping fintech start-ups, asset management firms and regulated financial institutions address complex and critical regulatory requirements.

Compliance maturity specialists – More than just a temporary fix, we help firms strengthen compliance frameworks.
Broad regulatory expertise – Our team consists of former regulators, heads of compliance and MLROs with extensive UK & EU experience.
Seamless integration – Our specialists understand the sector and will rapidly get to grips with your business model, risk profile and compliance requirements.
Access to wider expertise – Our interim professionals have the full support of our expert regulatory compliance team.

Ensuring compliance continuity

We cover compliance gaps, strengthen resilience during audits or enforcement, manage new regulatory requirements such as Consumer Duty or ICARA, and provide expert leadership through business change.

Roles we fill include:

Interim MLRO (Money Laundering Reporting Officer)
Interim Head of Compliance
Regulatory Change and Risk Specialists
Compliance Monitoring and Policy Experts
AML and Financial Crime Officers

We also provide experienced interim senior management function (SMF) and pre-approved controlled function (PCF) specialists who meet regulator pre-approval requirements for roles including:

PCF15 – Head of Compliance with responsibility for AML & CFT (Central Bank of Ireland)

PCF14 – Chief Risk Officer (Central Bank of Ireland)

PCF13 – Internal Audit Officer (Central Bank of Ireland)

PCF12 – Head of Compliance (Central Bank of Ireland)

SMF17 – Money Laundering Reporting Officer (FCA-regulated firms)

SMF16 – Compliance Oversight (FCA-regulated firms)

Key services

Client success stories

Enhancing financial crime defences for a global remittance provider

Insights that keep you ahead

Access expert insights, regulatory updates and in-depth analysis from our sector specialists. Our thought leaders break down emerging risks, evolving expectations and industry trends - giving you the clarity to strengthen governance, enhance control frameworks and lead with compliance maturity.