RISK & COMPLIANCE

Managing the regulatory change lifecycle

Working with financial services organisations to support them in achieving regulatory compliance. 

Trying to keep track of ever-changing and complicated financial laws and regulations is a struggle for financial institutions. Our Risk & Compliance experts have the knowledge to ensure that you are kept up to date.

What we do

Our deep knowledge of existing and evolving regulations and experience in navigating complex challenges to ensure your organisation is robust and resilient in a pragmatic and cost-efficient way. Our team will help you develop solutions for your institution and ensure you stay ahead of the curve

Clients benefit from our expertise in interpreting and applying complex regulations, and our pragmatic approach to compliance. We strive to provide straightforward, practical advice that is easy to understand and implement, and is individually tailored to each client’s particular circumstances.

Regulatory Change

Managing the regulatory change lifecycle.

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Third party risk management

Designing, building, and running TPRM solutions.

Non-Financial Risk Management

Managing risks and maintaining a strong reputation.

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Data Privacy

Enhancing data privacy and security, and protecting sensitive information.

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Client / Consumer Duty of care

Complying with the duty of care towards your clients.

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Financial Crime (KYC/AML/CFT/Fraud and Sanctions)

Providing specialised support in countering financial(-economic) crime.

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Regulatory Compliance advisory

Remaining compliant at all times.

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Licence Applications

Acquiring a regulatory licence.

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Operational Resilience

Anticipating disruptions, protecting critical operations, and recovering swiftly

ESG/Sustainabile Finance

Navigating the complex ESG landscape effectively.

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Training & Awareness

Offering (online) trainings and courses in which we translate laws and regulations into practical tools.

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Ruler compliance software

Simplifying compliance with our compliance software tool Ruler.

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Come find your
tribe with us.

We care deeply about our people. We promise a dynamic career to those who choose to come on board with us. Projective Group offers a great learning environment in which to grow and excel. We are proud of our flat structure and how it emphasises collaboration and open communication as well as an agile work environment.

We work, we talk, we smile, we eat and drink (and sometimes even travel) together. We want to encourage, nurture, recognise and reward your talents and ambitions. Enjoy the best of both worlds. Share our expertise and earn qualifications with a long-established organisation whilst still enjoying the creativity and culture of a start-up. Join us at your next local event to find out more about Projective Group.