Our Services
Compliance/MLRO support
The roles of compliance officer and money laundering reporting officer can be difficult functions to resource as their workloads can fluctuate greatly, depending on the time of year or business flows. When a regulatory or due diligence problem occurs the workload for a compliance or MLRO team can increase greatly.
Regulators require that the anti-money laundering and compliance functions are adequately resourced and will take action against those firms not properly staffing this vital function.
Le Marchant offer long-term or permanent contract hours to firms requiring to boost their compliance function without the cost and infrastructure required to employ another compliance staff member. We can also provide ad hoc advice and support to the compliance/MLRO resource for example for holiday or sickness cover.