Compliance and Risk Management Team

The Compliance and Risk Management Team at the Jersey Financial Services Commission is responsible for overseeing and enforcing regulatory standards to mitigate financial crime risks within the financial services sector. This team conducts thorough assessments, supervises high-risk activities, and develops policies to enhance compliance measures, while also fostering community awareness about investor scams. By providing guidance and education, they work to uphold Jersey's reputation as a leading international finance center committed to ethical practices and high regulatory standards.