Our expertise
Our three levers
Regulatory advisory, operational delivery and capability building.
Nova Partners advises operations, risk and compliance leadership teams across banks, insurers, fintechs and fund managers. At the intersection of regulatory constraints and operational execution, we design, deploy and secure high-standard frameworks over time, by integrating immediately operational professionals.Non-exhaustive list, please feel free to reach out for specific requirements.
Scope of services
Regulatory & Compliance Advisory
Structuration de dispositifs, mise en conformité
- Compliance framework structuring, tailored to your business model
- Regulatory alignment: EU AML directives and the EU AML Regulation
- Governance frameworks and clear lines of accountability
- Alignment with CSSF expectations and examination readiness
- Risk mapping and audit trail documentation
Operational Delivery
Immediate production capacity to absorb your volumes
- KYC onboarding, periodic review and remediation
- Backlog management and clearing, including volume peaks
- Individual and corporate files, low, medium and high risk
- PEP files and tax-related cases
- Tooling and processing workflow implementation
Capability Building
Operational standards and skills transfer
- AML, KYC and compliance courses tailored to your teams
- Documented operational standards implementation
- Skills transfer to your internal teams
- Certified or recognised training programmes
Our promise
Operational professionals, selected with rigour
Targeted selection
A contained number of profiles precisely aligned with your requirement, for a fast decision.
In-depth assessment
Every candidate assessed by our technical teams and, where possible, validated through professional references.
Time savings
Coherent, validated and operational profiles, without unnecessary interview cycles.