Jacqueline C. is a solutions-driven Director of Compliance at IQ-EQ, specializing in the funds sector. With extensive experience leading teams at a strategic level, she is proficient in developing policies that meet regulatory standards and mitigate risk. She holds a Graduate Diploma from Jersey Business School and is a Fellow of the International Compliance Association.
As a Fellow of the International Compliance Association, she holds the highest level of membership, signifying her significant experience and contribution to the compliance profession.
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Experience
17 Years
Current Role
Director of Compliance
Job Level
Mid-senior
Location
St. Helier, St. Helier, Jersey
Personality Overview
How Jacqueline shows up
ROI Driven
Precise
Information Seeker
They prefer to analyze logically and value objective facts over emotions. They like to take decisions independently and do not seek others' support often. Unless the value is proven by data, they are unlikely to value fancy features.
Priorities
Topics Jacqueline cares about
Regulatory Compliance
Her career is centered on compliance leadership roles, developing policies and procedures to meet regulatory accreditation standards across the funds, trust, and legal sectors.
Risk Mitigation
Her professional summary highlights a strong emphasis on creating cost-effective, client-centric processes that successfully mitigate risk for regulated businesses.
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Career
Work history
10-2023
Director of Compliance
IQ-EQ
1-2019 - 10-2023
Senior manager - Governance, Risk and Compliance MLCO, Deputy MLRO
Equiom Group
1-2016 - 12-2018
Compliance Manager (MLCO)
Appleby
10-2014 - 12-2015
Assistant Compliance Manager
Appleby
12-2013 - 9-2014
Head of client onboarding & Relationship Management teams
Net Transactions Limited
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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