MJ O'Neill Financial Compliance |
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Trusted & Recommended

We ensure our clients are fully compliant and their best interests are protected.

Your Financial Compliance Consultant

MJ O’Neill Financial Compliance Ltd specialises in regulatory compliance for financial services firms. We strive to give exceptional advice at affordable prices. Compliance can be a worrying topic for some. It invokes fears of administrative sanctions, fines and risk to a firm’s reputation. But compliance can be a useful mechanism for your company.
By being pro-active and using our compliance tools to implement the rules & regulations into your business, we can ensure that your firm is compliant, which often means the business is more efficient and runs more economically.

Fully Accredited

Molly O’Neill, holds a Professional Diploma in Compliance from UCD and has been awarded the designation of Licentiate of the Association of Compliance Officers in Ireland (LCOI).

Qualified Solicitor

Understanding and applying legislation is an essential requirement in financial services compliance. Having a legal background allows Molly to interpret and decipher the complex and ever changing legislation to generate useful procedures and the required documentation for her clients.

Affordable Advice

The goal at MJ O’Neill Financial Compliance is to provide exceptional service at an affordable price.

What do we do?

As a compliance consultant for financial services providers, we assist and guide firms by creating practical compliance tools that can be easily implemented to ensure the client’s best interests are protected and that firms adhere to regulatory requirements.

Why is it so important to be compliant?

When a business has a strong compliance function, through integrating systems and controls to identify and mitigate risks, this will help protect the firm from regulatory sanctions and damage to its reputation.