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Riskskill Services
Monitoring Scheme and Regulatory Risks and Compliance
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Compliance Subject Matter Expertise with Integrated Technology Service.
Riskskill provides compliance management services across the payments sector, working with - and solving complex challenges for - Payment Networks, Regulators, Merchant Acquirers, Issuers, Payment Processors, Retailers and Payment Facilitators.
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We see our clients wrestling with finding the card-scheme and regulatory compliance people; with structured review processes and systems and controls that will pass audits and meet even minimum standards. We wanted to solve these problems for our clients. A system and people-skills to take away many of the compliance concerns.
Our Work Helps Our Clients to:
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Demonstrate good corporate governance.
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Find the best people knowledgeable in AML, regulatory and card scheme compliance; with experience in payments and business in a competitive recruitment market.
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Develop capacity and team in compliance.
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Be proactive with change, formal external/ internal reviews, to avoid warnings and sanctions. Inject independent compliance and oversight skills.
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Maintain control of compliance oversight across Third Parties and ways to monitor them.
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Develop flexible reporting for all stakeholders including board-level reporting on compliance activities.
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Stay abreast of, and prioritise scheme and regulatory requirements, sector knowledge, GDPR, PCI DSS, SMCR, PSD2 SCA, credit risk, governance, AML/KYB, 3LoD, and more.
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How We Can Help you
Together with technology partner PRIMED, Riskskill provides bespoke, modular solutions and services that enhance your current compliance approach - tailored to your business, aligned with your governance needs and policies, and designed for ease of use and and minimal disruption.
Our Solutions and Services Deliver:
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Structured compliance checking procedures
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Continuous monitoring
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Clear reports and digital dashboards
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Risk-based evaluation of strategy and policies
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Compliance attestation / remediation/ oversight
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Ongoing assessments or self-assessments
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Management of regulatory change
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Empowerment of risk and compliance functions
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Stronger engagement between compliance & business
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Compliance as a competitive advantage.
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The Riskskill Approach.
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What is Unique? The Differentiator?
Riskskill offer the only compliance subject matter expertise with integrated technology service.
We provide a customised engagement to meet your needs, the resource and skill-level of your people - from a shared service, assignment of actions, checking and review; to full independent oversight and a truly scalable solution.
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We know what ‘good’ looks like; and understand the regulatory and scheme expectations
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Always pragmatic, measured and modular in our approach
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You can self-monitor remediation ACTIONS, or ask us to do this independently for you
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Your ‘in-house’ external trusted partner that can relieve you of the burden of compliance management.
Want to Know More?
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Trust our delivery focus, our pragmatism, our core problem solving and our vitality and vision.
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