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Delivering Innovation


Resourcing

Heliocor Consulting crew out of our software business to meet the needs of clients and prospects looking for specialist resources with in the Risk Compliance and Audit space

Our experienced and specialised team provides interim and permanent consulting services at all levels from analysts to senior executives as well as contingency and retained search options across the financial services. 

Within the financial services industry we cover the following sectors:

  • Banking (Retail & Corporate banks, Investment Banks and Private Banks)
  • Asset Management, Wealth & Fund Managers
  • Brokerage
  • Insurance (General Insurance, Lloyds of London and Life & Pensions)

Our focus in compliance, risk and audit ensures we can find the right people in a complex market.  Our single-minded approach to the market delivers value at spead.  Helping us understand your requirements, challenges and goals to successfully identify candidates that will deliver.  

Whether you are looking for someone focued on business, change or technology we can help with:

  • Senior Managers
  • Programme & Project Managers,
  • Business Analysts
  • QA & Testing teams
  • Trainers
  • Developers

 

 


Compliance

Compliance is an ever increasing world, with the seemingly continual implementation of new and revised regulations.

This leads to a requirement to deliver teams specifically focused on understanding and implementation new regulations and change whilst the Business as Usual team focused on the day to day challenges and risks. 

We can help you with key hires for these teams or help staff the entire project ramping the team up and down as the changes are delivered to your business

Our service offering includes:

  • Advisory, Monitoring Reviews/Assurance
  • Transaction monitoring and surveillance, Mandate/Guideline Monitoring
  • Control Room,
  • Client Money (CASS),
  • Conduct Risk,
  • Central Compliance,
  • Policy,
  • Registration,
  • MiFID II,
  • Global Data Protection Regulation,
  • Senior Managers and Certification Regieme.

Financial Crime Compliance:

  • Anti –Money Laundering,
  • Monitoring Reviews,
  • Sanctions,
  • Anti – Bribery & Corruption,
  • Fraud & Investigation.

 

Audit

The ever increasing need for improved controls to ensure an efficient and effective assurance programme across the Financial Services has maintained the constant requirements for Internal Audit professionals.

Our specialist consultants focus on always delivering a value added service gaining an in-depth understanding of candidate or client requirements, challenges and goals in order to successfully meet their expectations.

Audit Specialism areas:

  • Operational Audits,
  • Financial Audits,
  • Consulting and Advisory Services,
  • Compliance Audits,
  • I.T Audits,
  • Capital Markets Audits,
  • Business Audits.

Risk Management

We are in a new era of ever increasing regulatory scrutiny of the financial services and with growing business complexity and an increased focus on accountability there is a demand for good quality Risk management professionals.

Our specialist consultants focus on always delivering a value added service gaining an in-depth understanding of candidate or client requirements, challenges and goals in order to successfully meet their expectations.

Risk Specialism areas:

  • Enterprise Risk Management,
  • Operational Risk,
  • Market Risk,
  • Credit Risk,
  • Investment Risk,
  • Liquidity Risk & ICAAP, 
  • Solvency II,
  • Basel.