What This Service Is
We provide flexible, short-term or project-based support from experienced Audit, Risk and Control professionals.
Whether you face a resource gap, a regulatory deadline or temporarily increased workload, ONFANO delivers the right expertise on time without layers, without delays, and without big-firm pricing.

What Challenges We Solve?
Organizations often struggle with:

• Sudden vacancies or absence of key audit/risk personnel
• Regulatory deadlines requiring immediate reinforcement
• Increased workload during critical periods (e.g., inspections, annual planning, major audits)
• Need for specialized knowledge not available in-house
• Difficulty securing senior talent on short notice
• Long and bureaucratic hiring processes with traditional firms

ONFANO fills these gaps with fast, reliable and experienced interim professionals.

What We Deliver (Scope)?
Depending on your needs, we provide temporary expertise in:

• Internal Audit (planning, execution, reporting, QA, methodology, on site/off site audits, investigations, etc.)
• Risk Management (operational risk, cyber risk, enterprise risk frameworks)
• Internal Control / SOX
• Information Security & Compliance
• ISO 27001 readiness & support
• SWIFT CSP preparation/assurance
• QAIP & audit quality improvement support
• Regulatory compliance and governance tasks

Assignments can be part-time, full-time or project-based.

How We Work?
1. Quick Assessment of Your Needs
Understanding your context, urgency, workload and expertise required.
2. Matching With the Right Specialist
Direct access to senior-level professionals, no juniors, no training-on-the-job.
3. Immediate Start
Our experts integrate seamlessly into your team and begin delivering value from day one.
4. Flexible Duration
Short-term, medium-term or per-project arrangements tailored to your timelines.

Benefits for Your Organization

• Immediate senior expertise, no recruitment delays
• Flexibility to scale resources up or down
• Access to specialized knowledge not available internally
• Reduced workload pressure during peak periods
• Stronger audit/risk output without long-term headcount increases
• Cost-effective alternative to large consulting firms
• Fast, reliable support with clear deliverables

Designed For:

• Banks and financial institutions
• Corporates with temporary capacity gaps
• Audit, Risk and Control teams facing high workload
• Organizations preparing for regulatory inspections
• Departments undergoing transformation or restructuring