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Jackie  McLaughlin

Jackie McLaughlin 

Senior Regulatory Consultant | Jersey

Risk, Regulatory and Advisory

 

Overview

Jackie is a highly motivated senior governance, risk and compliance professional, offering proven regulatory and strategic commercial experience across various sectors of the financial services industry.

Experience

In addition to first class GRC experience, Jackie has in-depth knowledge of Jersey regulatory requirements having been a senior examiner at the JFSC.

Jackie has undertaken a wide range of consulting roles, including being appointed a Co-Signatory by the JFSC under the Financial Services (Jersey) Law 1998 and is experienced in running major remediation projects.

Jackie has held both Principal Person and Key Person roles within industry and can therefore bring practical experience to her role as a consultant.

"I pride myself on being able to draw on my accountancy, regulatory and practice experience to be able to deliver the best possible service and support to my clients."

Background

A fellow if the Institute of Chartered Accountants in Ireland, Jackie has a big 4 background in audit, risk management, governance and company law.

Jackie has a post Graduate Diploma in Accounting from Queens University, Belfast, and qualifications with the Society of Trust and Estate Practitioners (STEP) and the Compliance Diploma from the Securities and Investment Institute.

Memberships

ICAI - Fellow of the Institute of Chartered Accountants in Ireland
STEP - Affiliate member
JCOA - Member of the Jersey COmpiance Officers Association

My services
Investment Funds, Private Equity & Venture Capital
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Our fund specialists offer advice on all aspects relating to the establishment, authorisation and structuring of funds and related investment vehicles. We have particular expertise acting for emerging managers who are building their business and acting for institutional investors, including acting for private equity funds and sovereign wealth funds on joint venture and fund investments, as well as planning their internal corporate structures. We provide a highly personalised service working with our clients and their onshore counsel to build in depth relationships over the long term.

Regulatory Investigations and Proceedings
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Collas Crill's market leading Risk and Regulatory team provides full support to financial services clients in all aspects of their interactions with regulators. We have achieved outstanding results for our clients through providing timely advice and representation in the course of an investigation, through to robust representation where this is required.

Risk & Regulatory
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Collas Crill's multi-disciplinary approach to providing Risk & Regulatory services ensures that every aspect of our clients' businesses is covered. By drawing on the skills and experience of a highly experienced team of lawyers with expertise from across the firm, we are able to deal with all legal compliance issues that could affect your business, whether contentious or non-contentious. The assistance we are able to provide ranges from strategic matters to specific operational issues.

Sanctions and AML
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Collas Crill's Risk and Regulatory team provide contentious and non-contentious advice and support, primarily for local financial services businesses, in complying with Sanctions and Anti-Money laundering regulations. Our work ranges from initial strategic advice, liaison with stakeholders - including regulators, investigations and prosecution authorities, and clients – to litigation, where required.

News 2 Mar 2022

RUSSIAN SANCTIONS UPDATE

What does this mean for financial services businesses in the Channel Islands? In this article, we provide a quick guide of steps to take to manage sanctions exposure with...

News 30 Mar 2021

Regulatory expertise in Jersey

Collas Crill has appointed Jackie McLaughlin as Senior Regulatory Consultant to expand its compliance and regulatory services in Jersey. Jackie joins the firm from BDO...

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Event 22 Mar 2022
Past Event

Jersey financial crime update

Jackie McLaughlin and Fiona Wilson are presenting at the next seminar in the SIFS 2022 Jersey Financial Crime Prevention CPD Webinar Series. They will be covering the...

Event 6 Jul 2021
Past Event

JFSC Supervisory Risk seminar

Senior Regulatory Consultant Jackie McLaughlin, Senior Partner Nuno Santos-Costa and Of Counsel Fiona Wilson will be presenting a webinar on JFSC supervisory risk...

Showing 2 of 2 Results