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Robin Plumb

Senior Manager - Risk & Compliance Jersey 

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

In his role within the R&C Jersey Client Compliance team, Robin provides technical regulatory compliance services to JTC’s clients. He specialises in the provision of 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 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 administrator in Jersey.

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

In Their Spare Time

In his spare time, Robin loves to stay active by playing padel tennis with friends or a round of golf. He can often be found enjoying beach walks with his dog and partner (“West is best!”), cycling and snowboarding in the Alps.

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