Expert Governance & Regulatory Consulting in Luxembourg

Osmia Consulting provides tailored governance, compliance, and project management solutions for the financial sector. With a strong local presence in Luxembourg, we streamline regulatory processes, optimize efficiency, and support your business with expert insights and hands-on solutions.

Driving your business success by combining

  • Governance and regulatory

  • Projects

  • Staff and Directors sourcing

  • Luxembourg presence

Your local expert partner for governance, compliance, and project management solutions.

At Osmia Consulting, we help you stay focused on your core business by handling your regulatory and operational challenges. Our tailored solutions for the financial industry streamline compliance, governance, and project management, eliminating the need for costly recruitment or travel while ensuring efficiency and regulatory success.

How we help you succeed

  • Your local presence in Luxembourg

We help you navigate challenges with local counterparties by organizing face-to-face due diligence and meetings, ensuring on-the-ground solutions. This eliminates costly, time-consuming travel, enhancing efficiency and agility.

  • Your project manager

Successfully completing a project requires time, expertise, and strong organizational skills. Our experienced project managers help you meet key milestones and deadlines, guiding you through management company setup, departmental reorganization, fund onboarding and offboarding, and more—ensuring efficiency and compliance in every step.

  • IT solutions

In today’s digital landscape, effective data management is a critical business challenge. Partnering with IT experts, we cover the entire data lifecycle—from acquisition and storage to reporting, quality management, and utilization—ensuring seamless, compliant, and optimized data solutions.

  • Governance and regulatory expert

In today’s highly regulated environment, being a skilled manager or technician is no longer enough—regulatory compliance is essential for business survival. Balancing compliance with budget constraints can be challenging, but Osmia Consulting provides tailor-made solutions to ensure regulatory support, allowing you to focus on business growth.

Our focus is on:

Compliance advisory, RR and RC

Our team of financial, anti-money laundering (AML), and counter-terrorist financing experts helps you navigate regulatory challenges with precision. We conduct gap analyses, update control frameworks, policies, and procedures, and provide compliance training.

Additionally, we can serve as your Responsible Person (RR) and/or Responsible Compliance Officer (RC), assisting with regulatory reporting, including SAQ submissions, to ensure full compliance with Luxembourg financial regulations.

Corporate secretary

Need support in managing Boards, Committees, and general meetings but not ready to hire full-time staff? Our dedicated company secretary handles everything—from notices and minutes to official publications—ensuring seamless governance and compliance.

Risk advisory

Our risk management experts help you build and enhance a comprehensive risk management framework. We support the implementation of risk mitigation plans, draft and update risk-related policies and procedures, and conduct gap analyses to identify compliance gaps.

Additionally, we assist in defining and reviewing your control framework, ensuring robust and effective risk management.

Staff and directors sourcing

We help you find the right talent by sourcing experienced Directors with the expertise and independence needed for your fund or corporate governance. Additionally, we provide skilled professionals in accounting, risk management, and compliance to strengthen your team.

Looking for a CFO? We ensure seamless continuity in the role, giving you time to recruit the ideal candidate without disruption.

Your local solution in Luxembourg

As your local expert, Osmia Consulting delivers immediate, on-the-ground support for the financial sector.

We provide specialized expertise, helping you reduce costs while ensuring a seamless, efficient process tailored to your business needs.

Find the right partner at the right time and cost with Osmia Consulting.

We deliver specialized solutions in governance, compliance, and risk management, helping you navigate regulatory challenges with efficiency and confidence.

  • 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