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Matthew Lee

Matthew Lee 

Head of Compliance | Jersey


Matthew joined Collas Crill as Head of Compliance in Jersey in October 2022. 

Matthew is an experienced risk and compliance practitioner, well versed in the theory and practice of risk management in the international finance sector. Matthew acquired this through his involvement and eventual management of the business approach to and management of both retail and wholesale business from a customer (compliance and regulatory), investor and regulatory (risk capital) perspective.

He has held senior management roles, including risk and compliance officer roles in both the banking (including trust and investment) and insurance functions, and has held roles at national, regional and global levels within these organisations.

Matthew’s experience covers the EU, EEA and offshore environment and he has been at the forefront of the regulatory challenge and response, not only from a corporate level but through his role as regulatory adviser.

Matthew has an MSc in Finance (UOW & LSBF), Diploma in Insurance from the Chartered Insurance Institute and a Diploma in Trust and Fund Administration.