Interim, Specialist & Operational Support
Experienced people, when you need them.
A vacancy, a project requiring specific expertise or a workload that exceeds your team’s capacity. Ivorest provides professionals who join your organisation and help carry the work forward.
Support ranges from compliance leadership and specialist advice to hands-on CDD and KYC work.
Roles and expertise
- Compliance leaders and officersadvise management, set priorities and carry out compliance responsibilities.
- Team leadscoordinate delivery, support analysts and manage quality and escalations.
- CDD and KYC analystssupport onboarding, periodic reviews, enhanced due diligence and remediation.
- Transaction monitoring and sanctions specialistsassess alerts, investigate concerns and support escalation.
- Quality and technical specialistsreview work, resolve complex questions and improve consistency.
- Project and programme managerscoordinate implementation, organise workstreams and track progress.
Systems and process improvement
Our specialists can also support KYC system implementation and process improvement, including business requirements, workflow design, testing and rollout.
We identify bottlenecks, clarify responsibilities and improve how work moves through the process.
Independent committee and advisory roles
We provide independent members for committees and advisory boards where their experience and judgement fit the role. Appointments are subject to conflicts checks, suitability and applicable appointment requirements.
Matching the person to the work
We discuss the responsibilities, expertise, working arrangements and duration before putting forward suitable professionals. We agree how they will work with your team and how questions or concerns will be addressed throughout the assignment.
For these assignments, your organisation directs the work. Where you want Ivorest to manage delivery against agreed outputs, explore Managed & Outsourced Compliance.
Additional compliance expertise during a year-end peak
Ivorest provided ad hoc second-line compliance support during an anticipated year-end peak in due diligence work.
Working alongside the client’s existing team, we advised on compliance questions arising from the due diligence process, providing additional expertise and capacity during a busy period.
Who do you need?
Tell us about the role, project or workload, and when you need support.