Guy Hardill

Highlights

As a Director, Guy oversees a team of six that works to support the business by ensuring we meet our regulatory requirements, particularly using the Compliance Monitoring Programme as a tool to measure the business’ compliance. Guy’s main responsibility is focussing on Risk & Compliance in JTC’s Guernsey jurisdictions and holds the positions of Money Laundering Reporting Officer, Money Laundering Compliance Officer and Compliance Officer for JTC licensees in Guernsey.

Guy has worked in the financial services industry since the mid-1990s before eventually joining the world of Compliance in 2001. He has undertaken two International Compliance Association Diplomas and became of Fellow of the ICA in 2015.

Guy is skilled in financial crime enforcement, serving as a warranted Customs Officer for the Guernsey Border Agency as well as taking on the role of lead officer for Guernsey’s first pure money laundering investigation in 2010 alongside a number of other high profile cases.

Prior to joining JTC, Guy spent five years as Head of Compliance at a local stockbroking and investment management firm.

In their spare time

Guy is kept busy as a Trustee for the Priaulx Premature Baby Foundation, which he has been a part of since 2016 following the premature birth of his son Jake in 2010, born at 29 weeks. Guy is also Club Secretary and Director of Guernsey Sylvans SC, a local football club. During his quieter moments Guy enjoys year-round swimming in the sea, walking his sprocker and watching both of his boys play football.