Major Retail Bank – Pension Compliance Review

What They Needed

Our client was completing a comprehensive proactive review of 54,000 pension scheme transfers, to identify possible non compliance and speed up the Bank’s communication with customers who might be at risk.​

Momenta was engaged to contribute to a pilot programme that involved testing of all proposed operating procedures and the provision of operating teams.​

How We Helped

Momenta deployed over 150 experienced resources across multiple roles to deliver the programme​.

We developed processes, procedures and training material for the review, implementing several process efficiencies​.

Our team provided expert technical support to advise on the scope and strategy for the programme​.

We developed and deployed and effective workflow solution to ensure the operation could function effectively, and our client could report accurately on the progress of the programme.

The Outcome

At the completion of the project, all customers who suffered financial detriment received compensation in accordance with both the client’s values and the Regulator’s requirements​.

The project was delivered on time and within budget, and described by our client as a ‘model remediation project’​.

Over 54,000 pension transfers reviewed​.

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