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Malin Nilsson is a managing director in the Kroll (Duff & Phelps rebranded as Kroll in 2021) Financial Services Compliance and Regulation team and is based in Jersey, delivering services to clients across the Channel Islands and internationally.

Malin leads regulatory due diligence assignments for both buyers and vendors and regularly conducts enforcement and supervisory engagements, concentrating on governance, systems and controls and risk management.

Heading a team of professionals who perform compliance consulting engagements involving regulatory investigations, compliance secondments, and development of policies and procedures, risk and governance frameworks, Malin has a wide range of experience across fiduciary, fund administration, investment management and banking institutions in the Crown Dependencies, Europe, Caribbean and Far East where the team is routinely deployed to assist multinational organizations.

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Other Areas We Can Help

Channel Islands Regulation

Channel Islands Regulation

Range of regulatory and compliance consulting services for firms registered in the Channel Islands.

Channel Islands Regulation

Insights

Compliance

FCA Updates – March 2021

Compliance
Compliance

France Regulatory Calendar 2021

Compliance
Compliance

UK Regulatory Calendar 2021

Compliance
Compliance

Market Participants Encouraged to Switch to SONIA

Compliance

News