Services Overview & Core Competencies

The OCREUS Group brings Industry leaders and technical experts together in providing a fully rounded capability offering and service.

In a changing world the need to react, be nimble, develop and reform are more important than ever. Political change brings an uncertain future, regulatory reform brings transparency, competition, cost and forcing standardisation. Business leaders are seeing increasing demands, challenge, margin compression and increasing personal accountability. Brexit, shifting business and operating models, locational complexity and geographical competition. All of these areas and events highlight a transforming landscape across the globe.

Our core competencies and differentiators are highlighted below with more granular details within the rest of the ‘services’ drop down menu

Functional Expertise
  • Long-Standing and recognised experts and leaders from within industry
  • Bringing strong industry experience and knowledge
  • Providing years of deep technical subject matter expertise
  • Bringing business and operational capability
  • Providing strong high quality consulting experience
  • Practical experience of managing, analysing & implementing change
  • We minimise the burden, maximise the opportunities and deliver with efficiency
  • Provide independence, expertise, assurance, reporting and testimony
  • We future proof
  • We quality assure
  • We implement and deliver a complete solution
Domain Coverage

FS Banking and Capital Markets

  • Capital Markets
  • Custodians
  • Brokers
  • Commercial and retail Banking

FS Insurance and Investment

  • Insurance
  • Investment Management
  • All Buy Side

FS Cross Divisional Functions

  • Executive Office / Board
  • Front Office
  • Middle Office
  • Operations
  • Finance
  • Risk
  • Compliance
  • Internal Audit
  • Programme Office
Our capabilities
Services Areas Relevant to all Competencies
  • Advisory
  • Assurance
  • Consultancy
  • Programme & Projects / Management
  • Expert Witness
  • Interim Management and Secondment

Financial Services Specific Capabilities

  • New Product / Business Development
  • FCA Regulatory Compliance Matters
  • Regulatory and Compliance Matters (Other Jurisdictions and Markets)
  • Systems and Controls
  • Process and Procedure
  • Accounting
  • Reporting
  • Conduct and Business Ethics
  • Transformation
  • Policy, Reviews, Design and Implementation
  • Efficiency and Automation
  • Target Operating Model
  • Outsourcing / Offshore Planning and Implementation
  • Location Strategy, Planning and Implementation
  • Remediation


  • FCA s166 Skilled Persons Reviews
  • FCA / Other ‘Shadow’ Regulatory Reviews
  • FED Reviews / Monitor Support
  • Non-Financial Assurance / ISAE3000 Reviews
  • Bespoke Issue-Related Reviews


  • Programme and Project Management
  • SAP (Including control and design)
Our capabilities

Learning and Development

  • Strategy
  • Design
  • Delivery
  • Personal Development Content
  • Technical Content
  • In-person Training
  • eLearning Design and Delivery
  • Learning Management Systems

Organisation Assessment & Development

  • People Strategy
  • Talent and Development Strategy
  • Talent and Development Design and Delivery
  • Organisation Culture Change
  • Organisational Culture Survey and Assessment
  • Board-Level Facilitation
  • Diversity and Inclusion Strategy

Organisational Governance

  • Strategy
  • Culture
  • Policies, Procedures, Controls
  • Training
  • Assessment and Certification

Governance, Risk and Compliance

  • Governance
  • Enterprise Risk Management
  • Risk Assessment
  • Compliance Function Development

Internal Audit

  • Governance
  • Effectiveness Reviews
  • IA Strategy
  • IA Function Development
  • IA Programme Design
  • IA Co-Sourcing / SME Resourcing