Head Of Regulatory Oversight
CurrentResponsible for the strategic development and delivery of the function's Compliance Monitoring Programme (CMP) and Financial Crime Unit (FCU).
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David Osmond is listed as Head of Regulatory Oversight at Ogier, a with 742 employees, based in St. Helier, Jersey. AeroLeads shows a matched LinkedIn profile for David Osmond.
David Osmond previously worked as Senior Manager CCOR at Lloyds Banking Group and Senior QA Manager at Lloyds Banking Group. David Osmond holds Bachelor’S Degree, Mechanical Engineering, B.Eng (Hons) from Imperial College London.
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David Osmond is a Head of Regulatory Oversight at Ogier.
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Jersey
Responsible for the strategic development and delivery of the function's Compliance Monitoring Programme (CMP) and Financial Crime Unit (FCU).
Jersey
Core responsibility to provide direct 2nd line oversight over conduct, compliance and operational risks within business areas in Jersey, Guernsey and the Isle of Man. This responsibility is discharged by proactively supporting and/or constructively challenging business initiatives through real-time assurance and formal thematic reviews.
Other employees you can reach at ogier.com. View company contacts for 742 employees →
Ana Godinho
Colleague at OgierUnited Kingdom
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LS
Laura Shirreffs
Colleague at OgierSt. Helier, Jersey
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CG
Carole Gee
Colleague at OgierUnited Kingdom
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PH
Philippa Highfield
Colleague at OgierJersey
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MA
Marlene Andrews
Colleague at OgierUnited Kingdom
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JM
Janelle Martinez-Suckoo, Llb, Cams
Colleague at OgierGeorge Town, Cayman Islands
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DP
Diana Pedrosa
Colleague at OgierLuxembourg
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EW
Estee Watchorn
Colleague at OgierGuernsey
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TM
Tehya Morgan
Colleague at OgierGuernsey
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MT
Marcus Tsoi
Colleague at OgierHong Kong Sar, Hong Kong
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David Osmond works for Ogier.
David Osmond is listed as Head of Regulatory Oversight at Ogier.
David Osmond is based in St. Helier, Jersey while working with Ogier.
David Osmond has worked for Ogier and Lloyds Banking Group.
David Osmond's colleagues at Ogier include Ana Godinho, Laura Shirreffs, Carole Gee, Philippa Highfield, and Marlene Andrews.
You can use AeroLeads to view verified contact signals for David Osmond at Ogier, including work email, phone, and LinkedIn data when available.
David Osmond holds Bachelor’S Degree, Mechanical Engineering, B.Eng (Hons) from Imperial College London.
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