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  • Home
  • About
    • Fintech Family
  • Authorisations
    • CASP (MiCAR)
    • Buying & Selling
    • Payments & Emoney >
      • Support Material
  • Crowdfunding
  • Services
    • Regulatory Licences
    • Interim Solutions
    • Training
  • Brexit
    • Brexit Updates
  • Blogs & Insights
  • News
  • Team
  • Contact
  • Fintech Ireland
  • Client Login
CompliReg
  • Home
  • About
    • Fintech Family
  • Authorisations
    • CASP (MiCAR)
    • Buying & Selling
    • Payments & Emoney >
      • Support Material
  • Crowdfunding
  • Services
    • Regulatory Licences
    • Interim Solutions
    • Training
  • Brexit
    • Brexit Updates
  • Blogs & Insights
  • News
  • Team
  • Contact
  • Fintech Ireland
  • Client Login

Interim Solutions

We are experiencing an increase in demand to supply experienced personnel, particularly in Ireland, to perform pre-approved controlled functions for applicants for authorisation as Emoney firms, Payments firms, MiFID firms, Virtual Asset Service Providers and intermediaries.  This is particularly the case for PCF-8 (CEO), PCF-11 (CFO), PCF-12 (Head of Compliance), PCF-13 (Internal Audit), PCF-14 (CRO), PCF-12 (Head of Compliance), PCF-15 (Head of Compliance with responsibility for AML/CFT), PCF-49 (Chief Information Officer). 

Separately, we are regularly contacted for identification of independent non-executive directors (PCF-2).


Also in demand are people with the experience and confidence to grow regulated fintech start-ups.

With deep domain financial services and fintech experience, complemented by an envious network of experts, CompliReg can assist with project delivery and supplying temporary experienced personnel where a there is an unexpected shortfall in your team.

If you:

1) are a regulated firm or an applicant for an authorisation or registration seeking an interim or permanent solution; 
2) have a minimum of 5 years experience in one of the above roles,

please contact us at office@complireg.com for a confidential discussion about our interim solutions services to help you grow your career and/or your business.
© CompliReg.com   Dublin 2, Ireland  ph +353 1 639 2971 
|  www.complireg.com  |  officeATcomplireg.com [replace AT with @]

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Photo from wuestenigel