Experience

Jersey Mutual

• Jersey
• Insurance
• 1 - 100 Employee

• Compliance Manager

  • Feb 2021 - Present



Collas Crill

• United Kingdom
• Law Practice
• 100 - 200 Employee

• Money Laundering Reporting Officer & Compliance Officer

  • Jun 2018 - Feb 2021



Mourant

• Jersey
• Law Practice
• 500 - 600 Employee

• Compliance Manager

  • May 2016 - Jun 2018

• Senior Compliance Assistant

  • Oct 2013 - May 2016

  Undertaking a range of compliance and risk management duties, which are focused on ensuring Mourant Ozannes’s regulatory obligations and risk management objectives are fulfilled. These include applicable laws and regulations covering anti-money laundering (AML), financial services businesses, data protection and confidentiality requirements, the Law Society Codes and Mourant Ozannes’s own compliance and risk management policies and standards. Assisting the Head of Risk & Compliance to ensure that the department's compliance and risk management responsibilities are satisfactorily completed.

• Compliance Assistant

  • Oct 2008 - Oct 2013

  The main areas of responsibility for this role are to provide detailed and timely advice and support to Practice Areas in Jersey, Guernsey, UK , BVI, Cayman & Hong Kong in order to fulfil due diligence requirements.

• Communications Team Leader

  • Jul 2006 - Oct 2008

  Responsible for running Mail Room. Leading and supervising the Communications Assistants to ensure all duties are carried out to a high standard.