Nelson Gonçalves

Head of Compliance at Haven Insurance Company Limited
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Contact Information
us****@****om
(386) 825-5501
Location
Gibraltar, GI
Languages
  • English Full professional proficiency
  • Spanish Native or bilingual proficiency
  • Portuguese Native or bilingual proficiency

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Bio

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Credentials

  • EU General Data Protection Regulation Practitioner (GDPR P)
    IBITGQ
    Jan, 2019
    - Nov, 2024
  • EU General Data Protection Regulation Foundation (GDPR F)
    IBITGQ
    Oct, 2018
    - Nov, 2024

Experience

  • Haven Insurance Company Limited
    • Gibraltar
    • Financial Services
    • 1 - 100 Employee
    • Head of Compliance
      • Oct 2022 - Present

      Responsible for developing and managing the compliance framework and ensuring Haven has efficient and operational governance, risk and compliance controls. Key responsibilities include: - Compliance Function Holder (GFSC Approved) - Responsible for all aspects of Haven's legal and regulatory obligations; - Develop and manage a risk-based compliance programme across all business functions; - Ensure an appropriate Compliance Monitoring Programme is in place and operational; - Provide compliance advice and approval to business functions; - Advise on GFSC/FCA related issues and regulatory obligations; - Manage regulatory reporting (including ORSA, SFCR and RSR); - Ensure compliance with policies and procedures; - Review Haven's Risk Management system; - Manage Haven's Conduct Risk programme; - Ensure ongoing compliance with Data Protection legislation; and - Manage the Product Governance framework. Show less

  • Gibraltar Regulatory Authority
    • Gibraltar
    • Government Administration
    • 1 - 100 Employee
    • Information Rights Officer
      • Aug 2015 - Oct 2022

      Role within the GRA's Information Rights Division, responsible for undertaking the tasks conferred to the Information Commissioner, which include the enforcement of the Gibraltar GDPR and Data Protection Act 2004, upholding individual's rights and freedoms, providing advice and guidance on data protection related matters, investigating complaints and raising awareness on privacy issues. Role within the GRA's Information Rights Division, responsible for undertaking the tasks conferred to the Information Commissioner, which include the enforcement of the Gibraltar GDPR and Data Protection Act 2004, upholding individual's rights and freedoms, providing advice and guidance on data protection related matters, investigating complaints and raising awareness on privacy issues.

  • Tradewise Insurance Company Ltd
    • Gibraltar
    • Insurance
    • 1 - 100 Employee
    • Claims Negotiator
      • Oct 2012 - Aug 2015

      Role within the claims department, responsible for the management of motor insurance claims received from policyholders in different jurisdictions, namely, Gibraltar, Spain, Portugal and Cyprus. Role within the claims department, responsible for the management of motor insurance claims received from policyholders in different jurisdictions, namely, Gibraltar, Spain, Portugal and Cyprus.

Education

  • The University of Sheffield
    BA Law with Spanish
    2005 - 2008

Community

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