GONG 064–ICG Trusted to Assess Compliance Maturity and Develop a Roadmap for a Leading ASX-Listed Fintech

Situation

A leading financial services provider has engaged ICG to support its compliance uplift, ensuring its framework remains fit-for-purpose, aligned with regulatory expectations, and scalable for future growth. With increasing regulatory complexity, the client sought a pragmatic, expert-led solution that enhances compliance capability while maintaining operational efficiency.

ICG was selected for its ability to curate a world-class team of regulatory and risk professionals, providing deep expertise, strategic insights, and hands-on execution support.

Solution

ICG is delivering a targeted compliance review. Key elements of the engagement include:

✔ Regulatory Gap Assessment – A structured review of the client’s compliance landscape against key regulatory requirements.

✔ Compliance Maturity Roadmap – A strategic plan to strengthen compliance while enabling business growth.

✔ Stakeholder Engagement & Implementation Support – Ensuring alignment across leadership and operational teams.

Outcome

ICG’s ability to rapidly mobilise a highly experienced team was a key factor in securing this engagement. The client recognised ICG’s depth of expertise and flexible consulting model, which enables tailored solutions without the constraints of a traditional consulting approach.

Congratulations to the Winning Team

  • David Moloney – Relationship Partner, Opportunity Lead
  • Luke Wajsbrem – Governance, Risk & Compliance Practice Leader, and Project Manager
  • ICG Expert Panel (as required) – Consisting of HR and change management, IT, and compliance specialists from Australia and overseas

 

Call to Action

This engagement reinforces ICG’s position as a trusted partner for financial services clients seeking expert-driven, pragmatic solutions to complex compliance challenges.

If you want to win more projects or need specialist expertise, leverage ICG’s global platform to access leading professionals from across the industry.

📩 Contact your nearest ICG HUB:

🔹Auckland [email protected]

🔹London [email protected]

🔹Melbourne [email protected]

🔹Singapore [email protected]

🔹Sydney [email protected]

🔹Toronto [email protected]

🔹ICG search  [email protected]

🔹ICG search  [email protected]

 

If your chosen boutique or independent consultant is not using ICGs patented BAF(R) process to ensure you get the absolute best fir for purpose talent for your project then please ask them to contact ICG.

Harness ICG’s global expertise to drive exceptional client outcomes.

ICG Global Partners

 

 

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