The BDO Group in Jersey, including C5 Alliance and ALX Training, has recruited Dianne Gollop as Head of Financial Crime Compliance.
Dianne will also be responsible for the role of the Money Laundering Reporting Officer (MLRO) and the Money Laundering Compliance Officer (MLCO).
Dianne has more than 20 years’ experience in compliance, including more than 11 years at PwC as Senior Manager of AML Compliance for Jersey and Guernsey.
She has also spent time working in the financial crime examinations unit at the Jersey Financial Services Commission.
More recently, she worked on contract with TMF Group, updating and redeveloping financial crime policies and procedures, and supporting the business's MLCOs and MLROs.
In her new role, Dianne will assist the board with the development, implementation and maintenance of an AML/CFT programme and culture.
As the MLRO, she will be responsible for receiving internal suspicious activity reports from employees, conducting further enquiries and deciding whether to make an external suspicious activity report to the Joint Financial Crimes Unit.
In both roles, she will act as the liaison point with the JFSC and the JFCU and in any other external enquiries in relation to money laundering or the financing of terrorism.