Eilish Baird
Assistant Legal Adviser at Law Officers' Department- Claim this Profile
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Bio
Credentials
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Management Development Masterclass
Institute of Leadership & Management (ILM)Dec, 2011- Nov, 2024 -
Diploma in Investment Compliance
Chartered Institute for Securities & Investment (CISI) -
International Diploma in Financial Crime Prevention
International Compliance Association
Experience
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Law Officers' Department, Jersey
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Jersey
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Legal Services
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1 - 100 Employee
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Assistant Legal Adviser
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Jul 2020 - Present
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Praemium
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Australia
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Financial Services
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200 - 300 Employee
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Head of Risk and Compliance
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Feb 2019 - Jan 2020
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Senior Manager/Compliance Consultant
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Oct 2018 - Jan 2019
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RBC
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Canada
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Banking
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700 & Above Employee
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Associate Director - Professional Standards Group
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Sep 2017 - Feb 2018
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Jersey Financial Services Commission
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United Kingdom
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Financial Services
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100 - 200 Employee
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Senior Manager, Supervision - Fund Services & Trust Company Business
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Jul 2012 - Jun 2017
Management of a team of who supervise regulated Fund services providers and collective investment funds (such as hedge funds, private equity and real estate) to ensure compliance with prudential, conduct of business and AML/CFT laws and codes of practice.
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Manager, Investment Business
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May 2010 - Jun 2012
Supervision of a portfolio of regulated entities with investment business registrations, ranging from small independent financial advisors to large international stockbrokers, hedge funds and asset managers.
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Kleinwort Hambros
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United Kingdom
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Financial Services
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100 - 200 Employee
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Policy & Advisory, Senior Manager, Compliance and Financial Crime
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Dec 2007 - Apr 2010
This role was intrinsically similar to that of Head of Compliance, due to a group restructure, only single Group Head of Compliance based in London.
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Head Of Compliance, Banking, Investments and Corporate Fiduciary for Jersey and Guernsey
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May 2006 - Dec 2007
Working closely with senior management and the various boards to develop and enhance compliance and financial crime strategies and effective teams to embed risk management frameworks, including policies and procedures and monitoring plans.
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Compliance Manager
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Jun 2005 - May 2006
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RBS International
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Jersey
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Banking
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700 & Above Employee
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Legal Manager
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Jul 2004 - May 2005
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Abbey National (Offshore) Ltd
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Portugal
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Capital Markets
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Legal Specialist
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Mar 2002 - Jan 2004
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Compliance Manager
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Jan 1999 - Mar 2002
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Education
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1980 - 1984
University College Dublin
Bachelor of Arts (B.A.), English and History -
1988 - 1992
University of Westminster
Bachelor of Laws (LLB) Hons., Law -
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Sacred Heart Grammar sch
Community
