Founded 1998
Licensed provider specialising in
fintech licensing and compliance
Qualified MLRO, Compliance Officer, DPO and CISO candidates for CASPs, EMIs and PIs, for direct employment or on an outsourced basis.We can also set up a local office and manage your compliance team day to day.
Overview
MAXCORP supplies CASPs, EMIs, PIs and other regulated fintechs with MLRO, Compliance Officer (CO), DPO and CISO specialists. Most of our candidates have at least 5 years of industry experience and higher education, some with a background at a regulator. We can also set up a local office and manage the team there day to day.
Qualified candidates for MLRO, CO, DPO and CISO roles, presented for your interviews
Direct employment by your company, or an outsourced role from our team where rules allow
A local physical office set up for you, meeting substance requirements in your country
Day-to-day team management, training and reports to your management, if you want it
No HR burden: quick substitutes and a clear exit if the relationship ends
Support in Poland, Lithuania, Latvia, Estonia, Czechia, Switzerland and Canada
Maintaining in-house AML, compliance and data protection programmes is complex: qualified people are scarce, rules change and costs add up. Depending on your case, we source candidates for your management to interview, or provide the role from our own team. We work in Poland, Lithuania, Latvia, Estonia, Czechia, Switzerland and Canada, and can combine recruitment, outsourced roles, a local office and day-to-day team management in one coordinated setup. You get a local compliance team built for the requirements of your stage.
Roles
A regulated fintech usually needs four key compliance roles: MLRO, Compliance Officer, DPO and CISO. We source candidates for each, and for other key positions that regulators look at.
Money Laundering Reporting Officer (MLRO)
The MLRO oversees AML compliance, makes sure the company meets regulatory requirements and reports suspicious activity.
Key function
Scope of responsibility
Primary duties
Chief Compliance Officer (CCO)
The CCO makes sure the company complies with external regulations and internal policies across AML, data protection, consumer protection and other regulatory areas.
Key function
Scope of responsibility
Primary duties
Data Protection Officer (DPO)
The DPO oversees the company's data protection strategy, monitors compliance with privacy laws such as GDPR and is the contact for data protection authorities.
Key function
Scope of responsibility
Primary duties
Under GDPR the DPO can be provided under a service contract; see Compliance officer outsourcing.
Chief Information Security Officer (CISO)
The CISO leads information security governance and incident readiness, in line with ICT and DORA expectations for regulated fintechs.
Key function
Scope of responsibility
Primary duties
The CISO role can also be provided on a fractional or part-time basis; see Compliance officer outsourcing.
Other C-level roles
We can also identify and recruit local candidates for key roles such as CEO, CFO, COO and CTO, with recruitment tailored to regulatory requirements.
To meet substance requirements, we can set up a local physical office and source professionals for direct employment in the CO and MLRO roles, with ongoing training, office and team management.
Models
Choose how the roles are filled and how much of the team you want us to run. Each setup is priced in a tailored proposal after the intro call.
Recruitment
Tailored proposalYour employee, our sourcing
We source qualified candidates and present them for your interviews; you employ the person you choose.
Outsourcing
Tailored proposalWhere the regulator allows it
The role is provided from our own team, for example the DPO, which GDPR allows under a service contract.
Local substance
Tailored proposalOn top of either model
We set up a local physical office and manage the compliance team day to day for you.
* Pricing is indicative and subject to final confirmation. Prices exclude VAT. Each setup is priced in a tailored proposal with an indicative budget and roadmap after the intro call.
Process
We start with an introductory call to understand your needs and set clear objectives, then source and present candidates that fit your requirements and culture. Beyond placement, we offer ongoing management and support.
How it works
Step 1
Your needs and objectives, then an indicative budget and roadmap.
Step 2
Candidates for your review and interviews, then a signed contract.
Step 3
Optional office setup and day‑to‑day team management.
FAQ
The MLRO is a specialised role focused on AML: monitoring for suspicious activity, reporting it and keeping AML policies and training current. The CCO is a generalist who covers all regulatory areas, including AML, data protection and consumer protection, and liaises with regulators.
Yes. We source qualified candidates and present them for interviews with your management. You employ the person you choose; internal candidates can be included in the selection.
It depends on the jurisdiction and the regulator. Under GDPR, for example, the DPO can be provided under a service contract. For regulated roles on a fractional to full-time basis, see Compliance officer outsourcing.
Yes. We can set up a local physical office to meet substance requirements and manage the team day to day, with ongoing training and reports to your management.
MAXCORP sources candidates for direct employment, and offers optional outsourcing, in Poland, Lithuania, Latvia, Estonia, Czechia, Switzerland and Canada.
No. We supply people, management and training, not software infrastructure. Our teams can work in the KYC and monitoring tools you already use.
Most of our candidates have at least 5 years of industry experience and higher education, and in some cases a background at a regulator.
With an introductory call to understand your needs. You then receive an indicative budget and a solution proposal with a preliminary roadmap.
Contact
Share a few details about the roles and the country, and we reply with an indicative budget and a proposal with a preliminary roadmap.
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Lithuania
Finland
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Poland
Czech Republic
Switzerland
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Canada