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ChargeWe take charge – and hand it back stronger.
Steering your financial crime teams through rough waters. Charge provides experienced interim leaders for AML, fraud prevention and compliance functions when a role is vacant, a regulator is waiting or the team needs a reset.
Leadership on day one.
Interim Head of Financial Crime
Lead your AML and anti-fraud teams through a vacancy or a turnaround: steer daily operations, set priorities and work closely with your money laundering reporting officer.
Interim Head of Fraud Prevention
Stabilise fraud operations, tune detection and cut losses while you hire the permanent lead.
Remediation & transition lead
Work through audit and supervisory findings, KYC backlogs and look-backs with a clear plan and weekly progress.
Four phases, one clear handover
Take charge
Step in fast, take ownership and get a clear picture of risks, team and open findings.
Stabilise
Secure daily operations: alerts, reports, deadlines and regulator communication.
Build
Fix what is broken, strengthen processes and coach the team.
Hand back
Hand over to your permanent lead, stronger than we found it.
Charge questions
When does an institution need interim management in AML or fraud?
Typical moments are a vacancy in a financial crime leadership role, a supervisory finding that needs fast remediation, a licence application, a merger or a rapid growth phase that outpaces the existing team.
How quickly can an interim manager start?
Availability depends on current mandates. Get in touch early and we agree a start date and scope in a first call.
What happens at the end of the mandate?
We hand the function back to a permanent lead with documented processes, a trained team and a clear backlog, so nothing falls apart when we leave.