Service 04

Outsourced Roles

Resident Director, MLRO, Outsourced Compliance Officer: qualified professionals embedded into your governance structure.

MLROOCOResident DirectorCompliance Officer

Overview

Outsourced Roles

Regulated entities are typically required to appoint qualified individuals to specific control functions: MLRO, Compliance Officer, Resident Director. Where you do not have the capacity or the right person in-house, Marensa provides qualified professionals to fill these roles, embedded into your governance framework.

Discuss Your Requirements

What's Included

Outsourced MLRO: STR/SAR reporting, AML oversight, regulatory liaison
Outsourced Compliance Officer — day-to-day compliance management
Resident Director (UAE, Mauritius, Seychelles)
Data Protection Officer (DPO) services
Corporate Secretary services
CASS Officer (UK payment and e-money institutions)
Nominated Officer (UK regulated firms)
Annual compliance review and board reporting

Who This Is For

Is this right for you?

Newly licensed entities without in-house compliance resource
Small and medium financial institutions needing qualified appointees
Offshore and IFC structures requiring local director presence
Businesses needing interim compliance cover
Regulated firms whose compliance officer has departed

"Risk management: not just for banks: built for every business."

Our Process

How We Work

Role Assessment

We identify which regulated roles are required, what the regulatory specifications are, and whether outsourcing is permitted under your applicable rules.

Appointment & Notification

We complete the regulatory appointment process: including fit-and-proper submissions, notifications and approvals where required.

Onboarding

We familiarise ourselves with your business, products, customer base and existing compliance framework before formally assuming the role.

Ongoing Execution

We fulfil all obligations of the role — reporting, monitoring, regulatory correspondence, training and escalation — on a scheduled and ad-hoc basis.

Annual Review

We produce an annual compliance report for the board and participate in governance meetings as required by regulation and best practice.

Get Started

Ready to discuss Outsourced Roles?

Share your challenge and deadline. We'll respond promptly.

Outsourced Roles

Outsourced Roles

Is this right for you?

How We Work

Ready to discuss Outsourced Roles?

You May Also Need