Regulation, Corporate Governance and Compliance

Abarrane is a boutique executive regulatory, legal & compliance Consultancy that provides a service as Compliance Consultants together with meeting the procurement and recruitment needs of companies and Institutions. We specialise in a bespoke service for the financial services, legal, Gas and Oil sector.

Our clients range from major international corporate houses, commercial and investment banks, investment managers and hedge funds through to private banks and brokers. Abarrane delivers a strictly tailored service as per the business model and existing processes. The last few years have seen an explosion in the demands placed upon organisations and individuals by the domestic and international regulators. Firms are increasingly looking for their Compliance Departments and those tasked with regulatory oversight to protect their businesses whilst meeting the current economic challenges and demonstrating value with limited resources. We also provide elite IT solutions to help you better manage risk.

Firms have consistently expressed frustration at compliance resourcing in general and in particular at the calibre of senior officers available. We recognise that when an organisation seeks a Head of Compliance they are never simply searching for a technical expert or a compliance Handbook but rather a friendly guide through the complex rules of the governing body.

Your modern Compliance Officer must deftly and commercially manage internal relationships with the business, external stakeholders, international regulators, stay on top of a swathe of changing regulations as well as showing leadership, product knowledge and innovation.