Simon Logan
Head of Risk and Compliance

As Compliance Officer and Money Laundering Reporting Officer for Crestbridge Fiduciary Limited, Simon’s role includes evaluating the impact of legislative changes and their potential effects on clients and business operations. Simons offers guidance to colleagues on navigating regulatory matters and serves as the primary contact for the regulatory authorities, the Jersey Financial Services Commission (JFSC).

Simon holds positions on several committees, including Client Risk Committee and Risk Committee and produces regular reports to the board. Additionally, he is responsible for supervising the Compliance Monitoring Programme ensuring completion of tasks and remediation of any action points.

In his previous role, Simon spent 6 years working within Internal Audit, followed by a decade in the Tax Office before he transitioned to the Financial Services sector. He then worked in Compliance for a Global Banking and Funds organisation before conducting examinations for regulators.

Simon holds professional qualifications including ICA International Diploma in Governance, Risk and Compliance.