Sam Oliver

Quality Assurance Manager, Governance, Risk & Compliance

Areas of Expertise

  • Regulatory compliance
  • AML / CFT
  • Risk management
  • Financial crime prevention

Responsibilities

Sam manages the Quality Assurance team, evolving the risk review policies and procedures and providing effective reporting and management information. 

Sam has years’ of experience in both managing and maintaining periodic review programmes and assists with Hawksford’s policy and procedural reviews, mainly in areas of corporate governance and risk management.

She trains staff on risk awareness, management and mitigation and promotes positive compliance culture across the business. 

Sam held key person roles within the offshore finance industry in Jersey before joining Hawksford.   

Notable Achievements

  • Received the Insinger de Beaufort Trophy for top student in the Introduction to the Regulatory Environment module of the Certificate in Offshore Administration

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