# Lauren Deary

Lauren Deary is a remote worker on Himalayas, Governance and Risk Director at Invicta Wealth Solutions Limited, based in Guernsey.

Source: https://himalayas.app/@laurendeary

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Experienced Governance and Risk Director with a strong compliance background.
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| Detail | Value |
| --- | --- |
| Availability | Open to opportunities |
| Location | Guernsey |
| Authorized to work in | Guernsey |
| Job categories | Director Of Governance And Compliance, Risk Manager |
| Skills | Excel, Communication Skills, Governance, Risk Management, Compliance, Anti Money Laundering, Financial Crime, Team Management, Regulatory Reporting, Business Risks |

## What I'm looking for

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I am looking for a role that values compliance and risk management, where I can leverage my expertise to enhance organizational integrity and foster a positive team culture.
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## About

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I am a qualified attorney of the Republic of South Africa with over 11 years of compliance experience across various jurisdictions, including Guernsey, BVI, Cayman Islands, Jersey, and Hong Kong. My role as Governance and Risk Director has allowed me to lead significant regulatory overhauls and successfully manage compliance frameworks that meet stringent standards.

Throughout my career, I have strengthened AML/CFT policies, overhauled compliance monitoring programs, and implemented effective training strategies. My pragmatic approach and strong team management skills have fostered a highly efficient Governance and Risk Team, ensuring that we meet all regulatory requirements while maintaining a positive work environment.
```

## Experience

### Governance and Risk Director (current)

Invicta Wealth Solutions Limited. Jan 2020 - Present

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As Governance and Risk Director, I have overseen major regulatory overhauls, strengthened AML/CFT policies, and implemented a comprehensive Compliance Monitoring Programme. My role includes managing a strong Governance and Risk Team and reporting to regulatory bodies.
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Skills: Governance, Risk-Management, Compliance-Monitoring, Anti-Money-Laundering, Financial-Crime, Team-Management, Regulatory-Reporting

### Compliance Officer

Berkley Funds Limited. Jan 2018 - Sep 2019

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In my role as Compliance Officer, I was responsible for ensuring adherence to regulatory requirements and managing compliance risks. I played a key role in the firm’s successful GFSC visit and participated in the Moneyval inspection.
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Skills: Training-and-Development, Compliance, Regulatory-Compliance, Risk-Management, Team-Leadership, Reporting, Strategic-Planning, Stakeholder-Engagement

### Compliance Officer

Carey Olsen. May 2013 - Oct 2018

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As a Compliance Officer at Carey Olsen, I developed and implemented compliance strategies and policies, ensuring the firm met all regulatory requirements across various jurisdictions.
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Skills: Teamwork, Compliance-Strategy, Regulatory-Compliance, Policy-Development, Risk-Assessment, Reporting, Training, Interpersonal-Skills

## Education

### International Compliance Association

ICA Certificate in Financial Crime, Financial Crime. 2018 - 2018

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Completed ICA Certificate in Financial Crime, focusing on financial crime prevention and compliance.
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### International Compliance Association

ICA Certificate in Compliance, Compliance. 2018 - 2018

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Completed ICA Certificate in Compliance, focusing on regulatory compliance and risk management.
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### International Compliance Association

ICA Certificate in Anti-Money Laundering, Anti-Money Laundering. 2018 - 2018

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Completed ICA Certificate in Anti-Money Laundering, enhancing knowledge in AML regulations and practices.
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### University of South Africa

Bachelor of Laws, Law. 2005 - 2008

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Qualified attorney of the Republic of South Africa, having been admitted and enrolled as an attorney of the High Court of South Africa.
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## Tech stack

- Gmail
- Microsoft Excel

To contact Lauren, message them from this profile with a Himalayas employer account: [Hire on Himalayas](https://himalayas.app/hire).

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