Paul Coundley

Experience

• 

  Reads & Co Chartered Accountants

  Sept 1998 - Sept 2002

  Audit senior

  Completed ACA training

• 

  Capco Trust Jersey Limited

  Sept 2002 - Apr 2007

  Finance Manager
• 

  Close Trust Company Jersey Limited

  Apr 2007 - Nov 2011

  Director

  Head of fiduciary division financial reporting, including oversight of client accounting teams across multiple jurisdictions, financial and non financial reporting for company and division including risk, establishing risk assessment for division, creation of policies and procedures for division, key client relationship for largest client of the division, liaison with lawyers, accountants, auditors, other professionals, BCP, approved principal person in jersey and guernsey, implementation of business review, cost reductions, database system changes, client accounting outsourcing to South Africa, including obtaining of regulatory approvals where necessary, competency training, acquisition, A signatory Show less

• 

  Blenheim Capital Holdings

  Dec 2011 - May 2014

  Finance Director

  Group FD for Blenheim Capital Holdings Limited - responsibility for all financial reporting and management for a multi jurisdictional group, liaison with various other professionals, such as lawyers, auditors, customers, government agencies; business risk assessments maintenance; shari'a compliant debt fundraising of USD19m for the group, including full due diligence exercise; design, approval and implementation of offset finance related investment projects, across Multiple jurisdictions including Middle East and south east Asia, liaising with offset authorities, obligors, lawyers, technical partners as necessary, including contract drafting and review, business plan writing, financial assessment, project appraisal, regulatory compliance especially US FCPA, UK Anti Bribery legislation. Also understanding of UK tax position for UK resident non domicile do persons. Show less

• 

  Jersey Financial Services Commission

  Jun 2014 - Dec 2015

  Supervision Manager

  Regulatory supervision manager - oversight of all regulatory matters for registered persons with TRust Company Business licences. Including mergers & acquisitions, disposals, supervision of key persons, principal persons, regulatory examinations, heightened supervision and enforcement matters leading to regulatory sanction, supervision resource utilisation assessment as part of change management process.

• 

  TMF Channel Islands

  Oct 2016 - Jun 2017

  Risk Compliance Assurance

  Worked on a number of assurance projects - including beneficial ownership, client profiles, sanctions remediation, development of tax risk strategy and policy, development of wider policies and procedures, training.

• 

  Fiduchi - Private Wealth, Corporate & Yacht Services

  Jul 2017 - Mar 2022

  • Director - Operations

    Jan 2019 - Mar 2022

  • Head of Operations & Risk

    Jul 2017 - Jan 2019
• 

  The Channel Islands Co-operative Society

  Mar 2022 - now

  Head of Risk & Compliance

  Head of Risk & Compliance for The Channel Islands Co-operative Society. Key Person role holder for the Jersey business.