Compliance Staff Solutions

Compliance Staff Solutions

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Expert Compliance Staffing Solutions to Strengthen Your Team

Remaining compliant with ever-evolving regulatory standards demands not just expertise, but also significant experience, in-depth knowledge and a considerable investment of time. With increasing personal liability and expenses for senior compliance and money laundering staff, finding suitable and qualified talent has become more challenging than ever. Complyport understands these pressures and offers resourced compliance services that provide bespoke solutions ensuring your compliance needs are met efficiently and effectively.

HOW CAN WE HELP?

Complyport’s compliance services are designed to seamlessly integrate into your operations, offering a range of solutions to support your compliance functions. Our compliance staff cover all key tasks related to the compliance operations team. Our services can be tailored to fit your firm’s specific requirements, including:

  • Interim or Permanent Placements: We provide skilled operational support for short or long-term engagements, filling crucial roles such as analysts and quality control.
  • Maternity/Parental Cover: Our experts step in during temporary absences to ensure continuity in your compliance operations.
  • Support Placements: We offer additional resources to bolster your existing teams when needed.
  • Client On-Boarding & Refresh: We oversee all aspects of the onboarding and refresh processes using your internal systems of providing an alternative solution.
KEY BENEFITS
  • Expertise on Demand: Access to a pool of highly skilled compliance professionals who seamlessly integrate into your team.
  • Flexibility: Services tailored to your specific needs, whether for short-term projects or long-term engagements.

Complyport is uniquely positioned to provide the compliance staff solutions to your organisation as required. Schedule a free consultation and discover how our services can support your compliance obligations.

OUR EXPERTS

Our compliance experts bring a wealth of knowledge and experience, ensuring that your organisation has the right resources in place to navigate the complexities of regulatory compliance.

Howad Baxter
Assistant Director

+44 (0)20 7399 4980
howard.baxter@complyport.co.uk

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Kumar Ved
Managing Director

+44 (0)20 7399 4980
kumar.ved@complyport.co.uk

Why choose Complyport?

Extensive Regulatory Expertise

With over 22 years of experience in the financial services industry, Complyport offers unparalleled expertise in regulatory compliance, ensuring your firm stays ahead of evolving regulations.

Tailored Compliance Solutions

We provide bespoke compliance solutions that are specifically designed to meet the unique needs of your business, ensuring that all regulatory requirements are met efficiently and effectively.

Senior-Level Guidance

Our team of seasoned professionals, including former regulators and industry experts, leads all engagements, offering deep insights and practical advice to help you manage compliance risks effectively.

Comprehensive Service Offering

From AML audits to risk management and regulatory reporting, Complyport provides a full spectrum of compliance services, allowing you to streamline your compliance processes and focus on your core business activities.

Client-Centric Approach

We prioritise open and transparent communication, building strong relationships with our clients based on trust and mutual respect. Our commitment to excellence ensures that we deliver high-quality services with courtesy, patience, and flexibility.

Innovative Fintech, Regtech, and AI Solutions

Leveraging cutting-edge fintech, regtech, and AI tools, Complyport enhances your compliance processes with advanced technology, ensuring accuracy, efficiency, and real-time regulatory updates. Our innovative solutions empower your firm to stay compliant while maximising operational efficiency.

key figures

Over

22 Years

Providing Compliance Excellence

Over

1,000

Successful FCA and EU Authorisations

Over

600

Active Firms Receiving Regulatory Support

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