Menu open icon Search icon Close icon facebook twitter youtube instagram linkedin Butterly graphic Facebook share icon LinkedIn share icon Email share icon Twitter share icon Download Icon

Bennie Burger

Senior Director - Risk & Compliance Jersey 

Bennie joined JTC in 2021. As a Senior Director in the Risk & Compliance department, his role works to develop and supervise JTC’s Jersey regulated funds’ risk and compliance framework as well as acting as key person for regulated funds services businesses, funds and Jersey Private Funds.

Bennie is a qualified English Solicitor. He is also admitted as a Solicitor of the Supreme Court of the Eastern Caribbean Division (held at Anguilla) and as an Attorney with Higher Rights of Appearance in South Africa. Bennie has extensive experience in providing legal, risk and regulatory compliance services to financial services businesses and funds and has previously held Compliance Officer, Money Laundering Compliance Officer and Money Laundering Reporting Officer positions for trust company business and financial services providers.

Qualifications

  • Solicitor of England and Wales
  • Solicitor of the Eastern Caribbean Supreme Court
  • Attorney of the High Court (Republic of South Africa)
  • Higher Rights of Appearance in the High Court of South Africa

In Their Spare Time

Bennie loves fly-fishing, the opera and is the star of the golfing team. He is also a regular climb frame substitute and disinterested netball sub for his children.

Latest

Submit an Enquiry

Please use this short form to help us respond to your enquiry as efficiently as possible.