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Kim Wink
Compliance Manager
Kim is a Manager in our Jersey Risk and Compliance team, and is responsible for the oversight and management of Compliance operational activities, including providing screening systems administration and support, workflow testing, assisting with audit visits and queries, maintenance of Compliance records and preparing reports. She also assists with the compliance and anti-money laundering, counter financing of terrorism and proliferation financing induction and refresher training and with compliance monitoring.
Kim has many years of experience in the Jersey finance industry, initially within banking operations and payments departments before joining the Compliance and Risk Sector over 20 years ago. Kim joined the Group in 2023, prior to which she held Compliance and Risk management positions in two Jersey banks and a Jersey trust company. Kim gained an ICA Diploma in Compliance in 2013 and is a Fellow of the International Compliance Association. She is also a member of the Jersey Compliance Officers Association.
Kim has many years of experience in the Jersey finance industry, initially within banking operations and payments departments before joining the Compliance and Risk Sector over 20 years ago. Kim joined the Group in 2023, prior to which she held Compliance and Risk management positions in two Jersey banks and a Jersey trust company. Kim gained an ICA Diploma in Compliance in 2013 and is a Fellow of the International Compliance Association. She is also a member of the Jersey Compliance Officers Association.