At SMC SOLUTIONS, we specialize in delivering the skilled professionals your organization needs to anticipate, manage, and mitigate risk across all dimensions. We match organizations to top talent with the most in-demand skills.
Our Risk Management staffing services cover a full range of disciplines, including:
Vulnerability Management
Cyber Threat
Threat Monitoring & Response
Operational Risk
Credit Risk
Market Risk
Liquidity Risk
Enterprise Risk Management (ERM)
Model Risk & Validation
Risk Governance & Framework Development
Stress Testing & Scenario Analysis
Risk Analytics & Reporting
Whether you are expanding your second line of defense, strengthening risk oversight, or navigating regulatory transformation, we provide access to high-caliber professionals with the technical acumen, regulatory knowledge, and business insight to support confident decision-making.
From permanent placements to interim executives and project-based consultants, we connect financial institutions, fintechs, insurers, and consultancies with talent that not only understands risk—but knows how to turn it into opportunity.
Regulatory Compliance
Navigating today’s complex regulatory environment demands skilled compliance professionals who can ensure your business stays ahead. We provide expert talent across key compliance areas including:
Regulatory advisory
Monitoring & testing
Policy development
Regulatory reporting
Conduct risk
Regulatory change management
Whether you're responding to new rules, entering new markets, or building a compliance function from the ground up, we deliver proven professionals who bring both technical expertise and commercial insight.
From permanent hires to interim and project-based solutions, we help organizations embed compliance at the core of sustainable growth.
Financial Crime
In an era of escalating regulatory scrutiny and increasingly sophisticated criminal threats, robust financial crime prevention is not optional—it’s essential. At SMC SOLUTIONS, we specialize in sourcing top-tier talent across the financial crime spectrum to help our clients stay one step ahead.
Our Financial Crime staffing solutions cover key areas including:
Anti-Money Laundering (AML)
Counter-Terrorist Financing (CTF)
Sanctions Screening
Fraud Prevention and Investigation
Transaction Monitoring
Know Your Customer (KYC) / Customer Due Diligence (CDD)
Investigations and Intelligence Analysis
Regulatory Reporting and Advisory
Customized Onboarding & Training
Whether you need contract resources for surge capacity, interim leaders during transitions, or permanent hires to grow your financial crime team, we deliver candidates with the expertise, integrity, and agility to meet regulatory obligations and protect your business.
We partner with you to provide professionals who don’t just understand compliance—they live it. Our deep industry network ensures you gain access to proven specialists who are ready to make an immediate impact.
.
Staffing
Our mission is simple: to raise the bar in compliance and risk staffing by providing responsive, informed, and ethical talent solutions. We’re not just filling roles—we’re helping build the future of trustworthy finance.
We work with a broad range of clients—helping them stay ahead of regulatory change, prevent financial crime, and build resilient frameworks for sustainable growth