Founded in 2007, The Compliance Officer Ltd. offers the very best service to our clients across a range of sectors.

Paul McNamara is the Managing Director of The Compliance Officer.

As a Licentiate of the Association of Compliance Officers in Ireland, Paul is a specialist in the areas of Compliance, Governance and Regulation. Prior to establishing The Compliance Officer, Paul was in the Prudential Policy Division of the Central Bank of Ireland.

Paul is a highly experienced professional having gained extensive expertise in implementing and managing Compliance Functions within different financial sectors and multiple jurisdictions. These experiences have given him unparalleled knowledge in the areas of Managing Regulatory Relationships, Compliance Assessing, Training and Policy, Procedure and Manual development.

Our Objective Our Guarantee Our Clients

Our key objective is to deliver a professional service and develop a trusting working relationship with our clients on a long-term basis to assist them in meeting their regulatory obligations and legislative requirements.

Firms who engage The Compliance Officer as their Compliance Consultant can be guaranteed:

  • A Central Bank of Ireland experienced consultant
  • Confidence in receiving a Central Bank of Ireland inspection
  • A 100% Confidential Service
  • Monthly Compliance Retainer Package Available that includes an Annual Compliance Assessment
  • Efficient responses to all telephone and email queries
  • Competitive packages and fees that are agreed in advance of projects being undertaken

We work with Insurance Undertakings and Brokers to develop and promote a dedicated Compliance Culture.

Paul McNamara

Managing Director