Meet The Team

Helen is Compliance Manager, Deputy Money Laundering Reporting Officer and the primary point of contact with the Isle of Man Financial Services Authority.

She has oversight for the ongoing development and monitoring of the compliance framework and the review of policies, procedures, guidance and governance to meet robust company and regulatory demands. Helen plays a key role in the continuous process to identify, evaluate and manage risk. 

During her career Helen has acquired a great deal of experience in the offshore financial services industry having worked in senior roles within the banking, investment, insurance, trust and corporate sectors. In recent years she has focussed on governance, risk and compliance reviewing and responding to legal and regulatory changes, the structuring and managing of compliance frameworks, regulatory reporting obligations and liaison with numerous multi-jurisdictional authorities. She has an in-depth knowledge of the regulatory landscape, including AML/CFT requirements and data protection considerations.

Helen has an International Diploma in Governance, Risk and Compliance from the International Compliance Association.