Service
The specialist expertise you need, when you need it
Access proven regulatory, compliance and transformation professionals when programmes cannot wait. Individual experts or complete delivery teams, mobilised rapidly.
Why firms trust TCC
- 40,000+pre-approved specialist associates
- 4,000+regulatory engagements
- 5 million+compliance delivery days
- Fast deploymentmobilisation across UK financial services
What we help with
The regulatory programmes TCC specialists are deployed into
TCC deploys experienced professionals like interim compliance officers, remediation specialists and financial crime experts, and delivery teams rapidly across complex regulatory programmes – without the recruitment lag. We mobilise the right expertise, typically within 48 hours, helping firms close capability gaps, accelerate delivery and maintain regulatory momentum.
Complaints & Claims Handling
TCC helps financial services firms deliver regulatory change, operating model redesign, governance improvement, operational resilience and transformation programmes.
Compliance AI & RegTech
TCC helps financial services firms deliver regulatory change, operating model redesign, governance improvement, operational resilience and transformation programmes.
Consolidation, Acquisition & Regulatory Due Diligence
TCC supports regulatory due diligence, acquisition risk assessment, Consumer Duty reviews, integration planning and post-acquisition assurance for FCA-regulated firms.
Consumer Duty
TCC helps FCA-regulated firms assess Consumer Duty, evidence good customer outcomes, strengthen governance, monitor foreseeable harm and support annual board assessments.
Financial Crime Compliance
TCC helps firms strengthen AML, KYC, sanctions, fraud prevention and financial crime governance through advisory, managed services and remediation support.
Redress & Remediation
TCC supports redress calculations, customer reviews, remediation programmes, governance, quality assurance and regulatory engagement across financial services.
Regulatory Change & Transformation
TCC helps financial services firms deliver regulatory change, operating model redesign, governance improvement, operational resilience and transformation programmes.
Section 166, Skilled Person Reviews & FCA Intervention
TCC helps firms prepare for Section 166 reviews, Skilled Person investigations, FCA scrutiny and regulatory remediation through independent assurance and governance reviews.
Suitability, Advice Quality & File Reviews
TCC helps wealth, advice and retirement firms assess suitability, improve advice quality, conduct file reviews and evidence good customer outcomes.
Vulnerable Customers
TCC helps firms strengthen vulnerability frameworks, customer journeys, outcome monitoring and governance to evidence good outcomes for vulnerable customers.
How engagement works
From requirement to deployment with speed and certainty
Understand the requirement
We work with you to understand the programme, regulatory challenge, capability gap and desired outcomes. Rather than simply sourcing CVs, we design a resourcing approach aligned to your objectives and operating model.
Match the right expertise
Using our network of more than 40,000 pre-approved compliance and change professionals, we identify specialists with the experience, technical capability and sector knowledge needed to deliver successful outcomes.
Mobilise and support delivery
Resource can be deployed as individuals, specialist teams or complete programme structures. Where required, our wider advisory, managed services and technology teams can provide additional support throughout delivery.
Why firms choose TCC
Reasons firms trust TCC when programmes are too important to delay
40,000+ specialist associates
One of the UK's largest specialist compliance networks – we have more than 40,000 vetted associates covering compliance, risk, regulatory change, remediation, financial crime, project delivery and executive leadership roles.
Strategic resourcing, not transactional recruitment
We do more than provide CVs. TCC helps firms define the expertise they need, design the right delivery model and deploy specialists who can contribute from day one, balancing immediate priorities with long-term capability and resilience
Regulatory expertise built into every placement
Compliance is not a sector we support. It is our core capability. Our specialists have experience across FCA reviews, Consumer Duty programmes, remediation activity, regulatory change and operational transformation.
Right people, right outcome, first time
Whether deploying an interim compliance leader, a programme director or a complete review team, our focus is always on successful delivery, regulatory confidence and measurable business outcomes.
Delivery from day one
When critical programmes need to move quickly, firms cannot always wait for permanent recruitment. They need access to proven regulatory expertise that can deliver from day one. TCC combines one of the UK’s largest specialist compliance networks with deep FCA-market experience, helping organisations access the capability they need without compromising quality or delivery momentum.
Proof
Work in practice
Specialist resourcingTop-end consultancy deployment: Strategic compliance leadershipThrough the deployment of an interim Head of Compliance, TCC Group implemented governance improvements, embedded new ways of working and delivered a risk-based assurance programme to…Read more →
Specialist resourcingStrategic resourcing: Complex claims handlingFrom suitability reviewers to technical SMEs and claims handlers, TCC rapidly deployed skilled resource across multiple workstreams to help meet fluctuating claims volumes and programme demands.Read more →
Specialist resourcingSpecialist resourcing: Strategic partnershipDiscover how TCC Group's 20+ year strategic alliance has delivered specialist resourcing at scale, supporting 300+ projects, 50+ clients across the UK, EMEA and APAC, 8,000+…Read more →Industries we support
Sector expertise behind every engagement
FAQs
Frequently asked questions
What types of specialist resource can TCC provide?
TCC provides interim compliance leaders, project managers, business analysts, Consumer Duty specialists, financial crime professionals, remediation teams, review specialists and programme delivery experts.
How is Specialist Resourcing different from recruitment?
TCC takes a strategic resourcing approach, helping firms build capability around defined outcomes and regulatory requirements rather than simply filling vacancies.
Can TCC provide complete project or review teams?
Yes. We can provide individual specialists, dedicated teams or complete programme structures depending on the size and complexity of the requirement.
Does TCC support Section 166 and FCA intervention programmes?
Yes. We regularly provide programme leaders, reviewers, subject matter experts and operational teams to support FCA reviews, remediation initiatives and regulatory interventions.
How quickly can resource be deployed?
Resourcing requirements vary by role and programme complexity, but TCC maintains a network of more than 40,000 pre-approved associates to support rapid mobilisation – in some case, within 48-hours.
Can Specialist Resourcing be combined with other TCC services?
Yes. Resource deployments can be supported by Advisory, Managed Services or Tech-Enabled Compliance capabilities where additional expertise, governance or operational support is required.
What makes TCC different from other specialist resourcing providers?
TCC combines specialist compliance expertise, a large pre-approved associate network and practical FCA-market experience. This means firms get more than additional capacity: they get specialists who understand regulatory expectations, programme delivery and the standards needed to achieve defensible outcomes.