Chief Risk Officer
Chief Risk Officer
Our skills and expertise can help you identify, understand, mitigate, and communicate your current and emerging risks
Roles
Our team of former industry practitioners understand the challenges of regulatory compliance, risk management, and business change - because they have worked in those areas at leading financial firms
Delivering Value at Every Step
- We are former CROs, CCOs, Business Executives, Heads of Financial Crime, and Capital Markets experts.
- We offer practitioner-led, regulator-informed proficiency across the design, implementation, and operation of solutions.
- Experts in data analysis tools; broad experience with leading software packages.
- We combine these skills with our financial industry expertise and custom data sets to make our work more impactful.
- We have worked in leading financial institutions as senior compliance and risk professionals or have provided oversight as regulators.
- Our team is dedicated to helping you meet your regulatory and compliance obligations, manage risk, and address business change.
- Advisory, Staffing (of whole teams or specialist roles), and Managed Services.
- Onshore, offshore, and nearshore, with ‘surge labor’ teams to handle volatile demand.
- Tailored solutions deliver maximum value for your budget.
- Applying industry-proven practices that enhance workflows and improve productivity – so you can operate your business efficiently while optimizing the need for additional staff as you grow.
- Our solutions are priced competitively and always with the goal of maximizing value for the spend incurred.
Roles
Chief Compliance Officer
Chief Compliance Officer
Our team of former regulators and Chief Compliance Officers helps you meet the challenge of evolving regulatory requirements
Head of BSA/AML
Head of BSA/AML
We help you design, implement, assess, or remediate your BSA/AML compliance program
Head of Fair and Responsible Banking
Head of Fair and Responsible Banking
Our solutions help you meet regulatory requirements and foster sustainable growth while maintaining ethical and responsible business practices
Chief Credit Officer
Chief Credit Officer
Our veteran credit specialists can support workouts, portfolio review, due diligence, and loan review
Head of Mortgage Lending and Servicing
Head of Mortgage Lending and Servicing
Our professionals apply their expertise to bring you efficiency and innovation while ensuring compliance
Fintech CXO
Fintech CXO
We help you understand and comply with the wide set of regulatory requirements needed to operate in the financial services industry
Operations, Finance, and Administrative Head
Operations, Finance, and Administrative Head
Our team includes former banking executives who can shape and deliver challenging programs or help you solve tough problems
CIO / Head of Digital Transformation
CIO / Head of Digital Transformation
We combine veteran program managers with subject matter experts and PMO skill to deliver your change projects effectively and cost-efficiently
Chief Data Officer
Chief Data Officer
We are experts in using banking data to ensure compliance and support business growth
Outside Counsel
Outside Counsel
We take care of complex, urgent, or high-profile regulatory and remediation needs for your clients
Learn More About Our Solutions
We offer flexible end-to-end delivery models to support the regulatory compliance, risk, financial crimes, credit, and capital markets functions for banks, mortgage providers, fintechs, and other institutions providing financial services.