With strong engagement scores, and high levels of job satisfaction, we’re proud to create an environment where people feel valued, supported, and motivated.
As a professional services firm, our people are our greatest asset. The expertise, dedication, and integrity of our team directly influence the quality of service we provide to our clients. That’s why we work hard to foster a culture grounded in trust, respect, and engagement; it’s not just important to us; it’s essential to our success.
A compliance maturity score with insight into your strengths and vulnerabilities.
Benchmarking against UK financial services industry
standards.
A tailored roadmap to improve your governance, risk and compliance (GRC) framework
Navigating the complexities of authorisations and applications in the financial services industry can be challenging. Ensuring your firm meets regulatory requirements and secures the necessary approvals is essential for your operations and growth. With our extensive expertise in regulatory compliance, we guide you through every step of the process.
At JBA Compliance Consultancy Limited, we specialise in providing comprehensive compliance support and advisory services to firms in the regulated financial services industry. We strive to help businesses navigate the complex regulatory landscape and stay compliant with the ever-evolving requirements of financial regulators like the FCA and PRA.
In today’s regulatory environment, maintaining and delivering Anti-Money Laundering (AML) and Know Your Client (KYC) programs is costly and time consuming. As financial crime risks continue to rise, ensuring your organisation remains compliant with stringent AML regulations requires specialised expertise and a proactive approach.
If your operations are governed by UK Money Laundering regulations or regulated by the FCA or HMRC, our services can provide the expertise and tools necessary to manage your financial crime risk.
Whether you are an established firm seeking guidance, a start-up in need of advice or you simply require temporary assistance.
We cultivate a workplace where everyone is empowered to contribute, grow, and succeed. We’re not just building a company; we’re building a team united in its values and ambition. Trust, respect, and integrity define how we work together and serve our clients, ensuring we remain a trusted partner in an ever-evolving compliance landscape.
With over 17 years of experience and a proven track record of conducting internal audits and compliance health checks, we offer expertise in ensuring your business meets all regulatory requirements. As one of the companies included on the FCA/PRA Skilled Persons Panel…
JBA Compliance Consultancy Limited Offers comprehensive support through its Skilled Person s166 and Expert Witness services. These services provide independent, thorough analysis and expert testimony, ensuring financial services firms can meet regulatory requirements.
At JBA Compliance Consultancy Limited, we prioritise your organisation’s operational resilience, recognising its criticality in today’s increasingly interconnected and digital world.
JBA Compliance Consultancy Limited provides extensive Prudential and Regulatory Reporting services, ensuring that financial institutions comply with regulatory requirements and maintain robust financial health. Our services are tailored to meet the specific needs of each client
At JBA Compliance Consultancy Limited, our experienced team is committed to providing tailored insurance advisory, compliance and risk management service solutions to the diverse regulatory challenges faced by firms within the insurance sector…
In a rapidly evolving financial landscape, it is paramount for financial firms in the UK to prioritise ESG factors. The consideration of ESG issues represents a strategic and necessary investment in the future of the financial services industry…
Providing Compliance Excellence
Successful FCA and EU Authorisations
Active Firms Receiving Regulatory Support
Providing Compliance Excellence
Successful FCA and EU Authorisations
Active Firms Receiving Regulatory Support
At JBA Compliance Consultancy Limited, we specialise in delivering comprehensive compliance solutions tailored to the financial services industry. With a deep understanding of evolving regulatory landscapes, we partner with businesses to navigate complex compliance challenges with confidence and efficiency. Our expert team offers a wide range of services, including regulatory advisory, compliance audits, risk management and ongoing monitoring to ensure your operations remain aligned with the latest industry standards.
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