Compliance Care
Specialized Compliance Support. When and Where You Need It.Whether responding to regulatory developments, executing targeted remediation, or managing ongoing program operations, our experienced professionals integrate seamlessly into your team to deliver immediate, high-impact results.
Our Approach
Cygnus maintains a vetted network of Compliance Officers, Risk Advisors, Program Managers, and IT Specialists. Every professional is trained to Cygnus’s rigorous standards and overseen by senior-level engagement leads to ensure consistency, alignment, and delivery excellence.
Our Compliance Care Representatives embed directly with your internal teams, bringing domain expertise, implementation experience, and hands-on ownership. Each representative also draws on the full resources of the broader Cygnus network, enabling deep bench support for complex and fast-moving initiatives.
Key Services Include:
Policy & Program Enhancements
Develop, revise, and operationalize compliance frameworks, policies, procedures, and reporting protocols.
Audit & Exam Preparation
Support the creation of documentation packages, regulatory responses, and remediation strategies for internal and external reviews.
Lookbacks & Remediations
Lead and execute targeted file reviews, control remediations, and model recalibrations in response to findings or enforcement actions.
System Updates & Scenario Tuning
Reconfigure detection logic, alert thresholds, and workflows to reflect changes in business models or regulatory expectations.
Compliance Backlog Management & Staff Augmentation
Support ongoing operations by clearing alert and QA queues, maintaining continuity during transitions, and filling resource gaps.
Who We Serve
Community & Regional Banks
- Community & Regional Banks
- Credit Unions
- Growth-Stage FinTechs
- Institutions with lean or transitioning compliance teams
- Firms undergoing transformation or responding to regulatory findings
Key Outcomes
Rapid Deployment for Priority Initiatives
Quickly mobilize resources for time-sensitive compliance challenges or transformation projects.
Cost-Efficient Scalability
Expand your team’s capacity without incurring permanent hiring costs or lengthy onboarding.
Reduced Reliance on Generalist Consultants
Access specialized talent with deep compliance and technical acumen tailored to financial crime, regulatory risk, and governance.
Accelerated Execution & Operational Improvement
Complete initiatives faster with less risk and greater precision.
Access to Full Cygnus Expertise
Gain the collective advantage of our full advisory, regulatory, and technology capabilities.
Benefits of Compliance Care
Flexible engagement models
Dedicated Representative
Backed by proven frameworks
Aligned with program goals
Get the Support You Need, When You Need It Most
Cygnus helps you validate, optimize, and defend your financial crime compliance models. Whether you’re preparing for a regulatory exam or strengthening your internal controls, we bring the expertise and precision you need.