Jersey

Robin Plumb

Senior Manager - Risk & Compliance

Robin joined JTC’s Risk and Compliance department in early 2023.


Get in touch with Robin

Group

Highlights

In his role, Robin provides technical regulatory compliance services to JTC’s clients. He specialises in regulatory guidance and the implementation of AML/CFT/CPF risk frameworks to ensure JTC’s clients operate in a compliant manner.

A significant part of Robin’s role is the provision of acting as a suitably experienced and qualified Key Person (CO & MLCO) for JTC’s regulated and supervised client entities.

Before joining JTC, Robin worked at the Jersey Financial Services Commission where he was a Supervisor, working with and supervising a portfolio of Jersey regulated fund and trust service providers. Prior to this, he worked within a Compliance and AML team at a well-established fund service provider in Jersey.

In their spare time

In his spare time, Robin loves staying active, you will find him playing padel tennis with friends, battling with a round of golf, cycling, or snowboarding in the Alps. He also looks forward to relaxing and calm beach walks with his dog and partner – obviously West is best…!

Qualifications

  • BA (Hons) Criminology and Security Studies
  • ICA Int'l Dip. Financial Crime Prevention
  • The Chartered Governance Institute UK & Ireland Int'l Certificate in Financial Services Regulation

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