When your compliance team needs additional capacity

A key colleague is absent, a position is vacant or a regulatory project requires the attention of the entire team. Monitoring, file reviews and internal requests still need to be handled. Interim compliance support provides additional experience and practical capacity for a defined period.

Alpinum Solutions provides individual compliance specialists and complete project teams. They take on agreed responsibilities and support practical implementation. Scope, duration and responsibilities follow the specific requirement.

Typical interim compliance assignments

• Cover an absence or vacancy: An experienced specialist takes on agreed responsibilities during parental leave, sick leave or until a permanent colleague starts.
• Work through AML and KYC backlogs: A specialist or task force supports file reviews, documentation and the processing of defined caseloads.
• Deliver remediation work: Additional specialists handle agreed workstreams, document results and coordinate outstanding points with internal owners.
• Support regulatory projects: Specialists add capacity for gap analyses, policies, controls and practical implementation.

One specialist or a complete task force

One person may be sufficient for absence cover or a defined workstream. Larger backlogs and time-critical programmes may require several areas of expertise and levels of seniority. Team leadership and reporting lines can be agreed where needed.

Capacity can range from a few hours a week to full-time support. Typical engagements last three to 18 months. Remote, on-site or hybrid working is agreed according to the tasks, systems and security requirements.

Choose the engagement model for the work

Staff leasing supports direct integration into your team, processes, systems and reporting lines. Alpinum coordinates selection, agreed vetting, employment, contracts, payroll and ongoing administration.

Freelancing suits independently delivered work with clearly defined tasks and scope. Alpinum coordinates selection, contracting and administration. The arrangement follows the work and local requirements.

From the requirement to the start

We first clarify your situation, required expertise, capacity and preferred start date. You receive selected profiles within 48 hours. Interviews, contracting, onboarding and the actual start date are agreed separately.

Tasks, responsibilities and communication are agreed before the start. Alpinum remains a point of contact for your team and the specialists throughout the engagement.

Discuss your compliance requirement

Tell us about the absence, project or backlog. Together, we can clarify the expertise and capacity your team needs.