Services
Governance, Risk & Compliance
A compliance function that the business respects — and regulators recognise.
Overview
We help leadership build governance and compliance frameworks that are proportionate and measurable: compliance audits and assessments, operational risk monitoring, KPIs, annual compliance plans and the remediation of gaps across multiple countries and business units.
When clients call us
- You need an annual compliance plan, KPIs and reporting the board will read
- Multi-country operations with inconsistent policies and controls
- Second-line review of first-line control self-assessments
- Embedding GDPR, AML and anti-bribery requirements into processes
What you receive
- 1Compliance risk assessment and annual action plan
- 2Policy framework and three-lines-of-defence operating model
- 3Compliance KPIs, dashboards and management reporting
- 4Compliance audits with tracked corrective actions
- 5Enterprise risk & control log review
Our approach
- 1
Confidential briefing
A 30-minute call to understand the situation. NDA available before any detail is shared.
- 2
Scope & proposal
A written proposal with objectives, approach, timeline and a transparent fee.
- 3
Fieldwork
Data analytics, document review and interviews — with minimal disruption to your teams.
- 4
Findings
A concise, evidence-based report and a briefing for management or the board.
- 5
Remediation
Practical support to fix root causes and verify that improvements hold.
Frequently asked questions
We are not a regulated entity — do we still need GRC?
Every company faces legal, financial and reputational risk. A light, proportionate framework protects value and is increasingly expected by banks, investors and multinational customers.
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Start a conversation
When the stakes are high, clarity is everything.
Tell us what is happening. We will respond within one business day — in confidence.
- Phone
- +40 741 023 808
- contact@kcshub.com
- Location
- Bucharest, Romania