Risk and Compliance

All organisations have to comply with detailed regulations, but the banking and insurance sectors face particularly stringent and complex obligations with compliance, and each year seems to bring the imposition of new directives. Added to these forces for change is the need for greater business efficiency and resulting process change; for business growth and the introduction of new services. Xayce has significant experience in, and a successful track record of the delivery of change projects in retail banking and insurance.

Whatever compliance programmes or directives you already have or need to implement, Xayce can work with you to:

• Supplement you existing compliance programme team and the appropriate approach for embedding it within your organisation, if you are working on a Basel II or Solvency II programme or have implemented a Financial or Internal Control Framework.
• Provide the expertise to implement, lead a workstream or manage a project within any of these programmes.
• Assist with whichever compliance programme you are working on. We can undertake planning, business change testing, perform business analysis roles and implement risk control, documentation and testing.
• Bring our considered advice that comes from lessons learned collaborating on, and successfully delivering, compliance projects for banks and financial organisations. We have gained significant experience from previous projects from which our future clients will benefit.

Our level of engagement is flexible to fit our clients' needs and the particular risk and compliance challenges they face.

Contact: information@xayce.com