RISK & COMPLIANCE
Managing the regulatory change lifecycle
Specialists in international financial laws and regulations
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
Why add another layer of complexity to already complicated day-to-day operations? Our consultants offer simple solutions. With backgrounds as regulators, accountants, lawyers, compliance officers, and risk managers our team has a deep understanding of the regulatory environment.
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.
AML/CFT
Specialised support in Anti-Money Laundering and the countering of financing of terrorism.
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.
