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Butterfield expands compliance team with pan-island


Butterfield has expanded its compliance team with two senior appointments in its Channel Island offices. In Jersey, Charlotte Beddoe has been appointed as Vice President, Country Compliance Officer in Jersey, and in Guernsey, Marc Guille has joined in the role of Assistant Vice President, Compliance Advisory―he will also act as Deputy Money Laundering Reporting Officer and Money Laundering Compliance Officer. These appointments reflect Butterfield’s continued expansion within the Channel Islands and its commitment to growing an experienced team of compliance professionals.

Charlotte, who previously held the role of Group Head of Compliance and Risk at a local law firm, sits on the Bank’s Jersey executive committee. She is a Fellow of the International Compliance Association (ICA) and holds diplomas in Compliance and Anti-Money Laundering through the ICA.

Charlotte said, “I am excited to join Jersey’s newest bank where there is a very positive “can do” attitude. Starting my role while in lockdown was certainly a challenge that I didn’t expect to face, but it has really highlighted the strength of my team and the benefits of working in such a supportive and collaborative culture.”

Noel McLaughlin, Managing Director of Butterfield in Jersey commented, “Since the Jersey office opened, we have been committed to strengthening our workforce with a focus on attracting individuals with potential, experience and expertise. Charlotte possesses all of those attributes and will be a fantastic member of our senior team.”

Marc Guille joins Butterfield with over 15 years of experience in the local finance sector and 10 years of experience in compliance and risk. His role spans both regulatory compliance and anti-money laundering. Marc holds a diploma in Financial Services Management and, like Charlotte, diplomas in both Compliance and Anti-Money Laundering through the ICA.

Marc said, “Butterfield is well respected in Guernsey and beyond and has a great reputation among its employees; a positive reflection of how much the company values its workforce.”

Richard Saunders, Butterfield’s Managing Director in the Channel Islands said, “Marc is a welcomed addition to the compliance team. His industry experience and expertise are highly valued in the ever-changing regulatory environments of anti-money laundering and compliance sectors.”

 


About Butterfield

Butterfield is a full-service bank and wealth manager headquartered in Hamilton, Bermuda, providing services to clients from our offices in Bermuda, the Cayman Islands and Guernsey and Jersey, where our principal banking operations are located, and The Bahamas, Switzerland, Singapore, and the United Kingdom, where we offer specialised financial services. Banking services comprise deposit, cash management and lending solutions for individual, business and institutional clients. Wealth management services are composed of trust, private banking, and asset management. In Bermuda, the Cayman Islands and Guernsey, we offer both banking and wealth management. In The Bahamas, Singapore and Switzerland, we offer select wealth management services. In the UK, we offer residential property lending. In Jersey, Butterfield Bank (Jersey) Limited offers select banking and wealth management services. The Bank of N.T. Butterfield & Son Limited is publicly traded on the New York Stock Exchange (symbol: NTB) and the Bermuda Stock Exchange (symbol: NTB.BH). Further details on the Butterfield Group can be obtained from our website at: www.butterfieldgroup.com.

 Butterfield Bank (Guernsey) Limited (“BBGL”) is licensed and regulated by the Guernsey Financial Services Commission (“GFSC”) under The Banking Supervision (Bailiwick of Guernsey) Law, 1994 and The Protection of Investors (Bailiwick of Guernsey) Law, 1987, each as amended from time to time, under registration number 85. BBGL’s products and services are available in Guernsey and only in those other jurisdictions where they may be legally offered or obtained. BBGL is registered under the Data Protection (Bailiwick of Guernsey) Law 2017, under registration number 11160 and with the Guernsey Registry under registration number 21061. BBGL is a participant in the Guernsey Banking Deposit Compensation Scheme (the “Scheme”) established by The Banking Compensation Scheme Deposit of Guernsey Ordinance, 2008 (the “Ordinance”). The scheme offers protection only in respect of ‘qualifying deposits’ (as that term is used in the Ordinance) of up to £50,000, subject to certain limitations. The maximum total amount of compensation is capped at £100,000,000 in any 5-year period subject to certain limitations as set out in the Ordinance. Full details are available on the Scheme’s website www.dcg.gg or upon request.

 Butterfield Trust (Guernsey) Limited (“BTGL”) is licensed and regulated by the GFSC under the Regulation of Fiduciaries, Administration Businesses and Company Directors, etc (Bailiwick of Guernsey) Law, 2000, as amended, under registration number 101113. BTGL is registered under the Data Protection (Bailiwick of Guernsey) Law 2017, under registration number 10959 and with the Guernsey Registry under registration number 31645. BBGL and BTGL both have their Registered Office address at P.O. Box 25, Regency Court, Glategny Esplanade, St Peter Port, Guernsey, GY1 3AP.

 Butterfield Bank (Jersey) Limited (“BBJL”) is regulated by the Jersey Financial Services Commission to conduct deposit-taking business under the Banking Business (Jersey) Law 1991 (as amended), and investment business, fund service business and money service business pursuant to the Financial Services (Jersey) Law 1998, (as amended). BBJL is registered under the Data Protection (Jersey) Law, 2018 and is registered with the Jersey Registrar of Companies for the purpose of the Companies (Jersey) Law 1991 (as amended). The registered address and principal place of business for BBJL is at: St Paul’s Gate, New Street, St Helier, Jersey JE4 5PU. Company registration number 124784. Butterfield Bank (Jersey) Limited is a participant in the Jersey Bank Depositors Compensation Scheme. The Scheme offers protection for eligible deposits of up to £50,000. The maximum total amount of compensation is capped at £100,000,000 in any 5 year period. Full details of the Scheme and banking groups covered are available on the States of Jersey website www.gov.je/dcs, or on request.
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