Tel: 0203 9520422 - Mail: - Eng. Company No.: 4337980
Practical and high value regulatory solutions | About Us

Recruitment And Training Specialists.

All The Right Connections

FCA Compliance Consultants has built an extensive network of business connections over the years. Being experts at what we do, we can recognize talent when we see it.

If you are a business owner or manager with a specialist role in compliance, risk and regulation to fill, allow FCA to submit the right candidates for you.
Executive Recruitment
Emergency & Maternity Cover
Skilled project and temporary staff

Typical Roles We Source

  • Senior compliance officers
  • Financial crime prevention and money laundering reporting officers
  • Risk and Compliance project managers
  • CASS Oversight Officers
  • Directors
  • Customer Relationship and Sales staff
  • Operations Managers

We can also act as interim manager where a client is left exposed by an executive leaving the business or failing in his or her duty.

With the consultancy and advisory work that FCA Compliance Consultants undertakes on behalf of clients, a matter can arise unexpectedly, needing urgent attention. These issues maybe outside the business plan or beyond the experience of an in-house compliance team, this is where being able to bring in experts like FCA Compliance Consultants can be a great comfort and advantage.

Knowledge Is Power

Financial services professionals today face a tough working environment, made ever more challenging by changes to rules and regulations and by increased demands from stakeholders.The only way to be sure of your ground is to invest in training and development.

Our Range Of Courses

  • FCA Compliance including Conduct Risk
  • Fraud and AML/financial crime prevention
  • Alternative Investment Fund Managers Directive
  • CASS
  • MiFID 2
  • Basel 3/ CRD 4
  • Induction Training
  • Operational Risk

FCA Compliance Consultants can also provide ongoing training and support for management projects which inevitably follow the introduction of new law

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