Andy Halsall is the Risk and Compliance Director for IQ-EQ on the Isle of Man, with over three decades of experience in the financial services sector. He specializes in operational risk and compliance, having developed control frameworks for major organizations. He is a Fellow of the International Compliance Association (FICA).
He once led the implementation of complex FATCA and CRS regulations across five separate international locations.
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Experience
22 Years
Current Role
Risk and Compliance Director
Job Level
Mid-senior
Location
Isle of Man
Personality Overview
How Andy shows up
Overcautious
Unexpressive
Process Oriented
The only way to convince them is by showing them examples and ample proof. They are heavily focused on quality and prefer doing things the right way, even if it takes time. Being observant comes to them naturally.
Priorities
Topics Andy cares about
Operational Risk
He has specialized in this area for over fifteen years, developing and implementing operational risk control frameworks across two industry sectors.
Regulatory Compliance
A core focus of his career, he has led the implementation of complex regulations such as FATCA and CRS across multiple jurisdictions.
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Career
Work history
3-2023
Risk and Compliance Director
IQ-EQ
2-2020 - 10-2022
Head of Group Compliance
Equiom Group
1-2019 - 1-2020
Director, Group Compliance & Risk
Equiom Group
10-2015 - 12-2018
Senior Manager - Group Risk Management
Equiom Group
1-2010 - 9-2014
Risk & Compliance Officer | Operations Manager
Nordea Life & Pensions
In the press
Media appearances
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Calculativeness (C) reflects the degree to which a person is likely to be cautious, systematic and analytical. Those scoring high tend to emphasise quality and accuracy.
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