Service 09

Project Management

Regulatory and compliance projects delivered on time, with full governance: from scoping to closure.

PMORegulatory ProjectsDeliveryGovernance

Overview

Project Management

Regulatory and compliance projects are often large, cross-functional and politically sensitive: requiring both technical expertise and disciplined project management. We provide embedded project management support for licensing programmes, system implementations, framework builds and remediation projects.

Discuss Your Requirements

What's Included

Project initiation, charter and governance setup
Programme and project planning (with milestones and dependencies)
Stakeholder management and steering committee support
RAID log (risks, assumptions, issues, dependencies) management
Budget tracking and resource planning
Progress reporting to board and senior management
Change management and communications
Project closure, lessons learned and handover

Who This Is For

Is this right for you?

Businesses managing a regulatory licensing programme
Firms implementing new compliance systems or platforms
Organisations conducting a major AML/CFT remediation
Businesses managing a regulatory investigation response
Companies running a significant market entry or restructuring programme

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

Our Process

How We Work

Initiation

We define the project scope, objectives, governance structure and success criteria — producing a project charter approved by senior stakeholders.

Planning

We build the detailed project plan — breaking work into tasks, assigning owners, identifying dependencies and setting realistic milestones.

Execution

We manage day-to-day delivery — tracking progress, escalating issues, resolving blockers and maintaining stakeholder communication.

Monitoring & Control

We maintain the RAID log, produce regular progress reports and hold steering committee meetings — ensuring governance is maintained throughout.

Closure & Handover

We formally close the project — documenting lessons learned, handing over to BAU owners and ensuring sustainability of outcomes.

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Project Management

Project Management

Is this right for you?

How We Work

Ready to discuss Project Management?

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