Fractional CCO (Chief Compliance Officer) Services
Fractional Chief Compliance Officer services provide expert regulatory and compliance leadership for organisations in regulated industries, ensuring adherence to FCA↗, PRA, and sector-specific requirements.
Our CCO Services Include
Compliance Framework: Policies, procedures, and compliance management systems
Regulatory Relations: FCA, PRA, and sector regulator engagement and submissions
Financial Crime: AML, KYC, sanctions screening, and financial crime prevention
SMCR: Senior Managers and Certification Regime implementation
Training: Compliance awareness and role-specific training programmes
Monitoring & Reporting: Compliance monitoring, testing, and board reporting
How Fractional CCO Services Work
| Phase | Focus | Timeline |
|---|---|---|
| Assessment | Compliance gap analysis and risk mapping | Weeks 1-4 |
| Design | Framework, policies, and procedures | Weeks 4-10 |
| Implementation | Controls, training, and monitoring | Ongoing |