Professionals

Providing experienced professionals for key roles in the financial sector

Origo Consulting can also provide experienced professionals to take on critical roles in the Luxembourg financial sector, including Responsable du Contrôle (RC), Board Members, and Temporary Conducting Officers. With a deep understanding of the regulatory environment and extensive experience in governance, compliance, and operations, our experts ensure stability, continuity, and regulatory compliance for financial institutions. Our professionals are highly qualified to step into these key positions with minimal ramp-up time.

For Responsable du Contrôle (RC) roles, we bring individuals with a proven track record in anti-money laundering (AML) and counter-terrorist financing (CTF). They oversee and implement robust AML/CTF frameworks, manage regulatory reporting, and act as a trusted point of contact for the CSSF and other regulatory bodies. Their experience ensures that the organisation meets its obligations and remains protected against financial crime risks.

For Board Member positions, we offer candidates with strong governance and leadership capabilities, combined with in-depth sector knowledge. They provide strategic oversight, ensure regulatory alignment, and safeguard the organisation’s long-term success. Our board members are approved as “fit and proper” individuals by the CSSF and bring both stability and strategic insight to investment funds, ManCos, and financial firms.

Our Temporary Conducting Officers are experienced professionals capable of stepping into operational leadership roles at short notice. They quickly assess the organisation’s environment, maintain operational stability, and address immediate compliance or operational challenges. Whether managing daily operations, liaising with regulators, or tackling urgent clean-up tasks, they ensure that the company remains on a steady course during periods of transition.

We understand the complexities of Luxembourg’s financial sector and the high expectations placed on organisations. By providing seasoned experts for these key roles, we help financial firms navigate challenges, meet regulatory requirements, and maintain trust with stakeholders. Whether for long-term oversight or short-term support, our professionals deliver results with confidence, integrity, and expertise.