We are delighted to announce that our Jersey Compliance Team have been shortlisted for the 'CGI Risk & Compliance Award' 2023.
The Judges will be looking for the best overall risk and compliance programme by an individual or small team. Entrants should be able to show exceptional performance in advancing risk management and compliance activities at their organisation.
Areas of consideration include, but are not limited to: All areas of corporate compliance; and evidence of risk management including legal, regulatory, financial, human and reputational risk. Also, regulatory filings locally and internationally; annual reports (if applicable) or how the business demonstrates its performance and accountability to its stakeholders; sustainability development, and any other areas of the company’s risk and compliance operations which are considered to be relevant.
In order to be eligible for this Award at least one fully qualified CGI member should be part of a team entry.
For more information, click here.
Contact:
HEAD OF COMPLIANCE, JERSEY