Gem Compliance Consulting Limited is an independent compliance consultancy firm that provides outsourced compliance guidance, training and project related services to financial services companies, including investment managers, hedge funds, accountants and actuaries, life and pensions companies and money services businesses.
The firm was created in 2005. The Managing Director and key consultant is Gillian Gallacher. Gillian has worked in the financial services industry since 1986 and has specialised in compliance roles since 1993. She has worked on the regulatory side of the industry and has also held FCA approved Compliance Officer roles.
Gem Compliance Consulting has offices in London and Edinburgh and provides services to clients throughout the UK.
Gem Compliance Consulting is a member of the Association of Professional Compliance Consultants, a trade body active in enhancing the professional standards of compliance consultants.