Jackie McLaughlin

Experience

Jackie is a Director and Head of Business Advisory for Jersey. She holds a FCA of the Institute of Chartered Accountants in Ireland qualification and has a rounded depth of experience, having worked both in the financial industry, as a director and controlled function, but also an ex-regulator.

She has over 20 years’ experience delivering across a wide range of advisory assignments, including internal audit, transactional due diligence, prudential requirements, corporate governance, accounting and payroll, but is also a regulatory specialist having delivered a variety of regulatory assignments, including both financial crime and conduct subject matters.

Sector experience

• Regulatory Risk, including financial crime compliance, skilled person assignments, remediation effectiveness testing, compliance health checks and MLRO effectiveness assessments.
• Internal audit on outsourced basis or co-sourced basis across financial services, government and commercial sectors.
• Transactional due diligence.
• Regulatory capital and prudential requirements.
• Corporate governance requirements.
• Accounting and payroll services.