Simon Logan

Compliance Professional

Jersey

About

Experience

  • Director of Compliance at Crestbridge Fiduciary
    Nov 2021 - Present · 4 yrs 8 mos

  • Examiner at Jersey Financial Services Commission
    Aug 2020 - Nov 2021 · 1 yr 4 mos

  • Compliance Manager at TMF Group
    Apr 2017 - Aug 2020 · 3 yrs 5 mos

    Responsible for managing the Monitoring and Surveillance programme as part of the Second Line of Defence.

  • Deputy Director - Tax Compliance at States of Jersey
    Apr 2011 - Mar 2017 · 6 yrs

    Responsible for the coordination of the compliance function ensuring all regulatory requirement are being met and, where necessary, taking action to correct any errors or omissions. Leading a team who undertake compliance audits and reviewing their findings. Liaise with third parties, to discuss and resolve problems and undertake presentations to relevant stakeholders.

  • Senior internal auditor at States of Jersey
    2001 - 2007 · 6 yrs