Driving your business success by combining

  • Governance and regulatory

  • Projects

  • Staff and Directors sourcing

  • Luxembourg presence

Your local expert partner

We enable you to stay focused on what truly matters, supporting all your regulatory and business challenges. Osmia Consulting offers a wide range of services specifically tailored to answer the needs of the finance industry. Our services provide solutions to your challenges whilst helping you avoid the constraints of recruitment or travel.

How we help you succeed

  • Your local presence in Luxembourg

We assist you in your challenges with your local counterparties by organizing face-to-face due diligence and meetings to find on-the-ground solutions. Expensive and time-consuming travels are avoided. Efficiency and agility are optimized.

  • Your project manager

Leading a project to completion can be difficult, requiring both time and organizational skills.

We provide project managers to help you achieve milestones and deadlines in your master plan such as Management Company set-up, departmental reorganization, Onboarding / outboarding of funds, and much more.

  • IT solutions

In today’s digital age, data management is a key business challenge.

In partnership with IT experts, we work across the entire data lifecycle: from acquisition to storage, reporting, quality management, and exploitation.

  • Governance and regulatory expert

In the modern world, being a good manager or a good technician is no longer enough. In a highly regulated environment, compliance with the rules is essential to business survival.

Balancing compliance with budgetary constraints can be challenging.

At Osmia Consulting we offer tailor-made solutions to provide the regulatory support you need, so that you can focus on what really matters: the growth of your business.

Our focus is on:

Compliance advisory, RR and RC

Our team of consultants includes experts in financial matters, anti-money laundering, and counter-terrorist financing. We possess the experience and knowledge to assist you in addressing all regulatory challenges by conducting gap analysis of existing control frameworks, drafting and updating policies and procedures, and providing training.

Additionally, we can act as your RR[1] and/or RC[2] for you or your funds, offering support in drafting and submitting regulatory reports, such as the SAQ.

Corporate secretary

Do you need assistance in managing Boards, Committees and general meetings but it is not the right time to hire? We propose a dedicated company secretary who will manage everything from notices to minutes and publications.

Risk advisory

Our risk experts are available to help you establish and refine your risk management framework. We support the implementation of risk mitigation plans, draft and amend risk-related policies and procedures, and conduct gap analyses.

Furthermore, we assist with defining or reviewing your control framework to ensure robust risk management.

Staff and directors sourcing

We help you find the right people for your company by sourcing Directors with the expertise and independence required for your fund or corporate needs, as well as providing skilled staff in key areas such as accounting, risk management, and compliance.

Need to find your CFO? In the meantime, we can ensure continuity of the role, giving you time to recruit the ideal candidate.

Your local solution in Luxembourg

As your local expert, Osmia Consulting provides immediate, on-the-ground support.

We are your specialists in the financial sector.

Gain the right expertise whilst reducing costs and ensuring a seamless, efficient process tailored to your needs.

Find the partner of your choice, for the right time, at the right cost.

  • SAQ

  • ManCo set-up

  • CSSF relationship

  • Director mandates

  • Problem solver

  • Compliance

  • Risk

  • Oversight RC

  • Boards organisation

  • Local point of contact

  • Project management

 [1] Responsable du Respect des obligations in accordance with to article 4 of the Law of 12 November 2004
[2] Responsable du Contrôle du respect des obligations in accordance with article 4 of the Law of 12 November 2004