RSM Channel Islands

Malcolm Annan
Compliance Manager

About Malcolm

Having previously been an audit manager with the firm for over 35 years, Malcolm is our Group Compliance Manager, Group Money Laundering Compliance Officer and Jersey Money Laundering Reporting Officer and Guernsey Money Laundering Compliance Officer.

Malcolm’s key responsibilities include the management of our compliance function, and providing advice to the team on regulatory requirements, legislation and corporate governance.

In conjunction with our directors, Malcolm is responsible for the AML policies and procedures used by the firm and delivers regular anti-money laundering presentations to the team.

BACKGROUND

Malcolm joined in 1981, having qualified in the UK as a Chartered Accountant. Before becomming Compliance Manager he headed the audit team and has significant experience with audits of regulated business and pension schemes.

YEARS OF EXPERIENCE

Over 35.