Specialist Support Services for Regulated Financial Institutions

At SS Capital Advisory, we empower financial institutions and intermediaries with the critical support they need to operate with confidence. Our auxiliary services strengthen operational, regulatory, and compliance frameworks across Europe — helping firms stay ahead in a demanding and fast-evolving environment.

We don't provide financial intermediation — we reinforce it.

From enhancing internal controls to navigating complex regulatory obligations, we work as an extension of your team to streamline operations, boost efficiency, and ensure your compliance posture is fit for purpose.

Backed by hands-on industry expertise and a deep understanding of institutional challenges, our tailored solutions align with your internal policies, external requirements, and long-term strategic goals — so you can focus on growth, not red tape.

Regulatory Compliance Support

We help regulated financial institutions stay one step ahead of compliance demands by building robust, future-ready frameworks.

Our services include drafting and refining internal policies, advising on regulatory obligations, and reinforcing governance through enhanced controls. We support your teams in key areas such as customer due diligence, transaction monitoring, and regulatory reporting — ensuring your compliance programme is both resilient and responsive.

Whether you're strengthening existing systems or scaling for growth, our hands-on support helps align your operations with the latest regulatory expectations — so you can manage risk with confidence and focus on driving performance.

Operational Risk Support

We partner with financial institutions to proactively identify, assess, and manage operational and regulatory risks — enabling stronger decision-making and long-term resilience.

Our services include building comprehensive risk registers, drafting clear and actionable risk appetite statements, and embedding proportionate controls across key business functions. Every framework we deliver is tailored to reflect the real-world pressures our clients face.

By working closely with your teams, we help elevate your internal risk capability — ensuring it is not only fit for purpose today but future-proofed for tomorrow's regulatory and market demands.

Regulatory Reporting Support

We help financial institutions stay ahead of their regulatory reporting obligations by streamlining how data is prepared, structured, and submitted. Our approach ensures reporting isn't just compliant — it's efficient, consistent, and audit-ready.

From standard returns and data formatting to control validation and submission readiness reviews, we provide hands-on support that strengthens your internal reporting framework.

Working closely with your compliance and finance teams, we help embed the right controls — enabling timely, accurate reporting that meets evolving regulatory standards with confidence.