Global Advisors for Financial Services
Delivering trusted advisory, risk assurance, and transformation services to financial institutions worldwide. We combine global insight with local execution to help you manage regulation, optimise operations, and grow responsibly.
Dedicated to Your Success
Strategic Partners
Global Reach
Local Insight
OCG is a trusted consulting partner to financial institutions worldwide, delivering tailored regulatory, operational, and transformation solutions. We help financial services organisations navigate complex risk environments, achieve cross-border compliance, and drive sustainable growth across jurisdictions.
Explore Our Global Network
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Australia
OCG partners with financial institutions to meet APRA and ASIC requirements, strengthening compliance, risk, and remediation frameworks to support sustainable growth.
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Hong Kong
OCG supports licensed institutions in aligning with HKMA and SFC requirements, strengthening resilience and embedding regulatory best practices across financial markets.
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Singapore
OCG partners with financial institutions to meet MAS standards through robust compliance, AML/CFT alignment, and data-led strategies that support growth across Asia.
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United Arab Emirates
OCG supports firms across the UAE’s regulatory landscape, including DIFC and mainland, with licensing, AML/CTF frameworks, and governance solutions that enable compliant global growth.
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United Kingdom
OCG partners with firms to embed FCA and PRA-aligned compliance culture, strengthen governance, and navigate reforms that prioritise consumer protection and market integrity.
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OCG Global
OCG supports global institutions with cross-border compliance, regulator coordination, and unified risk and governance programs, ensuring agility and consistency across key financial markets.
Global
Specialties
End-to-end support for financial services firms across strategy, operations, risk & compliance, remediation, and transformation.
Regulatory, Risk & Remediation
Helping clients meet evolving regulatory expectations and strengthen risk controls.
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Regulatory Engagement
Partnering with firms to navigate evolving regulatory regimes through proactive engagement and informed advocacy across jurisdictions.
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Compliance and Risk Management
Designing and embedding practical frameworks that meet global standards and enable proactive, scalable risk control.
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Cross Jurisdictional Strategies
Helping multinational firms align strategy, operations, and compliance across borders with deep local regulatory insight.
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File Review as a Service (FRaaS)
Providing independent, scalable reviews to uplift advice quality, support licensee oversight, and meet regulatory expectations.
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Program & Remediation Delivery
Driving large-scale program delivery and complex remediation with precision, transparency, and client-first execution.
Strategy, Transformation & Operations
Designing and delivering fit-for-purpose operating models and strategic change programs.
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Operating Model Design
Building fit-for-purpose operating models that enhance control, agility, and growth readiness across financial ecosystems.
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M&A Integration Support
Supporting seamless M&A execution, from due diligence and advice quality reviews to post-deal transformation.
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Wealth Management & Private Banking Uplifts
Strengthening high-net-worth service models with strategic design, operational enhancements, and compliance assurance.
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Post-Trade Surveillance & Trading Enablement
Enhancing post-trade oversight and enabling compliant market access across asset classes and trading environments.
People & Performance
Enabling growth through data, marketing, and people strategies.
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Data, Risk & Analytics
Turning data into advantage, supporting smarter decision-making, enhanced risk controls, and regulatory alignment.
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Talent Acquisition and HR Advisory
Attracting and embedding talent with the right expertise, values, and regulatory acumen to support firm-wide transformation.
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Marketing Strategy, Martech and In-housing
Helping regulated firms build compliant, high-impact marketing strategies with AI-led personalisation and in-house control.
Schedule a complimentary consultation
At OCG, we understand that navigating the complexities of the financial services industry requires expert guidance. Our experienced team is ready to provide insights and strategies customised to your situation. Schedule your free consultation today and take the first step towards financial and regulatory confidence.
Who we are?
Founded in Australia, Oceanic Consulting Group (OCG) is a global financial services consultancy with operations across the UK, Asia, and the Middle East.
We solve complex regulatory and operational challenges for banks, wealth firms, asset managers, and market infrastructure providers.
Our team includes former regulators, risk executives, compliance specialists, and transformation leaders, giving us unrivalled insight into the evolving needs of global financial services.
Get in touch
Interested in working together?
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