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Jarion Richardson is a Specialist Compliance Advisor and a member of Appleby’s regulatory team in Bermuda.His responsibilities include designing and conducting risk assessments, developing and implementing internal control frameworks, advising on local compliance obligations, and designing and delivering training. Jarion also provides Compliance Officer and Money Laundering Reporting Officer roles, through Appleby Global Services (AGS).Previously, Jarion established and lead Certainty Ltd., a regulatory and compliance solutions company. The firm managed projects including designing the regulatory programme for real estate agents in Bermuda, successfully represented against enforcement action for clients, conducted multiple AML audits and successfully remediated regulatory criticisms. Immediately prior, Jarion was the Compliance Manager for Appleby, Bermuda. His responsibilities included management oversight of compliance processes and staff, technical assessments and modification of legacy systems and controls and advising clients on regulatory compliance. Previously, he was employed at the Bermuda Monetary Authority where he established methodologies to determine a financial institution’s compliance with local AML/CFT regulatory obligations. He led on-site examinations for complex financial institutions in all sectors including banks, money service businesses, life insurance as well as investment business and funds. He was the lead developer and instructor of the AML/CFT technical specialist course for supervisory staff as well as the lead instructor for money laundering and terrorist financing awareness.Prior to that, Jarion was a police officer with the Bermuda Police Service. His final post was as a detective constable in the intelligence division.Jarion holds International Diplomas in Compliance, Anti-Money Laundering and Financial Crime Prevention and is a Certified Anti-Money Laundering Specialist. He has completed the Canadian Financial Transactions and Reports Analysis Centre Compliance Officer Certifying Course (International Compliance Program). He also completed the Anti Money Laundering/Combating the Financing of Terrorism Course, taught by the US Federal Reserve System and hosted by the Association of the Supervisors of Banks of the Americas and the Caribbean Group of Banking Supervisors. He is trained in designing and facilitating adult learning, having completed the Instruction-Led Course Design with Friesen, Kaye and Associates.
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ConsultantApplebyBermuda
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Opposition Leader Of Bermuda | Member Of ParliamentThe Government Of Bermuda Aug 2023 - PresentHamilton, Bermuda -
Member Of Parliament | Opposition Whip | Deputy Party LeaderThe Government Of Bermuda Oct 2020 - Aug 2023Hamilton, BermudaElected by Paget West Constituency #23 to the House of Assembly of the Bermuda Parliament."The first duty of a member of Parliament is to do what he or she thinks in his or her faithful and disinterested judgement is right and necessary for the honour and safety of Great Britain. His second duty is to his constituents, of whom he is the representative but not the delegate. Burke's famous declaration on this subject is well known. It is only in the third place that his duty to party organization or programme takes rank. All these three loyalties should be observed, but there is no doubt of the order in which they stand under any healthy manifestation of democracy." — Winston Churchill, Duties of a Member of Parliament (c.1954–1955)
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ConsultantAppleby Mar 2021 - PresentHamilton, BermudaJarion Richardson is a Specialist Compliance Advisor and a member of Appleby’s regulatory team in Bermuda.His responsibilities include designing and conducting risk assessments, developing and implementing internal control frameworks, advising on local compliance obligations, and designing and delivering training. Jarion also provides Compliance Officer and Money Laundering Reporting Officer roles, through Appleby Global Services (AGS).
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Managing PrincipalCertainty. Feb 2016 - PresentBermudaFounder of Certainty., a compliance and regulatory consulting firm specializing in financial crime prevention including anti-money laundering, anti-bribery and corruption. Certainty. focuses on how regulations can harmonize with pre-existing business environments and how to maximize benefits from existing controls. -
SenatorThe Government Of Bermuda Feb 2020 - Aug 2020Hamilton, BermudaAn appointed Senator based on the recommendation of the Leader of the Opposition. The Bermuda Legislature is bicameral with two chambers: the Senate (the ‘Upper House’ of appointed members) and the House of Assembly (the ‘Lower House' of elected members). The Senate has eleven members, all of whom are appointed by the Governor - five on the recommendation of the elected Government Leader, three on the recommendation of the elected Leader of the Opposition and three by the Governor acting in his own discretion.
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Compliance ManagerAppleby Jul 2012 - Jan 2016BermudaPrimarily management of compliance- and government-related operations including 14-concurrent service lines with same-day deliverables, such as conflict and backgrounds checks, client take-on, corporate and trust formation and government registry searches and filings. Bespoke client services include advising on financial crime prevention controls, contentious regulatory findings, drafting of AML-related policies and procedures and conducting AML training. Recent work includes:• Doubled service-line revenue by recovering wastage costs through optimizing work flow.• Speaking engagements at KPMG and yCompliance financial crime seminars. • Advised in relation to a proposed regulatory financial penalty for anti-money laundering deficiencies.• Advised in relation to an inconclusive, abnormally lengthy on-site examination and regulatory conclusions arising during that process.• Advised on the construction of criminal property under the Proceeds of Crime Act 1997, and the obligations and options as it relates to contributory, secondary transactions.• Advised on the impact of the International Sanctions Regulations 2013, including relating to HM Treasury Consolidated List, EU and US sanctions• Advised on the impact of US sanctions, namely the Office of Foreign Asset Control, in relation to local proceeds of crime disclosure obligations and any residual liability events • Chaired an investment sector consultation group for the Bermuda Monetary Authority in relation to their industry-specific AML guidance notes• Advised on beneficial ownership declaration and record keeping, for insurance-linked securities purposes including special purpose insurers and segregated accounts companies• Trained New York Stock Exchange-listed companies on Bermuda AML obligations and international connectivity
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Senior Compliance OfficerAppleby Jan 2012 - Jul 2012Bermuda• Partners with internal stakeholders, provides expert advice and counsel reference financial crime and regulatory compliance.• The development and maintenance of the firm’s policies and procedures to ensure compliance by Appleby and its staff with Bermuda AML/ATF laws, regulations and guidance notes on the prevention of money laundering and/or terrorist financing.• Prepares and presents seminars and training sessions in relation to compliance issues.• Maintains a well-designed, applied, and monitored compliance regime to provide a solid foundation for compliance with Bermuda law and Appleby requirements.• Establishes and maintains an effective anti-money laundering/anti-terrorist financing risk assessment program.• Identifies issues & risks and recommends actions to ensure compliance with minimal impact tooperations.• Supervises and provides guidance to the Compliance Officer and other members of the Compliance Team.• Conduct AML/ATF training programs required employees
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Senior AnalystBermuda Monetary Authority Jun 2009 - Mar 2012Perform statistical analysis on submissions and other information from or about financial entities and prepare reports on resultsParticipate in supervisory inspections and conduct evaluations of a financial institution's systems and controlsUndertake research projects that relate to the department's supervisory and regulatory responsibilitiesPrepare and conduct specialist-level AML/CTF training for supervisory staffIntake and coordinate requests for regulatory and enforcement assistance from overseas regulators including the Financial Services Authority and US Securities and Exchange Commission -
Compliance OfficerAppleby Mar 2008 - Jun 2009Advise attorneys and fiduciary services team members on practical application of statutory anti-money laundering obligations and provisions Enforce AML policies and procedures via consulting, authoring breach reports and personnel interactionIdentified and corrected system differentiations with statutory AML provisionsRisk rate and profile clients for business acceptance
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Police OfficerBermuda Police Service Dec 2002 - Dec 2008BermudaDirect Government departments and resources for community quality-of-life issues.Initiated and implemented access to Land Valuation database.Initiated and implemented departmental Grid Coordinate crime tracking and analysis.Coordinate policing strategies/units for areas-of-responsibilityEstablish and maintain relationships with disparate stakeholders with disparate interests Respond to calls for assistance including violent domestics and weapon-related fights.Investigations including willful damage, breach-of-protection order and road traffic collisions.Practical application of the Revised Law to daily calls. -
Detective ConstableBermuda Police Service Apr 2007 - Mar 2008BermudaCollect, collate and process confidential information via intelligence operations, external source management, officer deployment, etc. Identified and corrected system failures including rebalancing procedural management of resources Identified and implemented divisional systems upgrade using another division's project resource allocationsProtected intelligence software primacy by identifying and reorganizing the implementation of PACE systems
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Surveillance Team OperatorBermuda Police Service Jan 2005 - Mar 2008BermudaTo undertake covert, mobile, technical and foot surveillance in order to obtain intelligence and evidence to assist an investigation or operation.
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Explosive Ordnance Disposal And Search Team OperatorBermuda Police Service Jan 2005 - Mar 2008BermudaPrepare, maintain and utilize specialist tools, equipment, and vehicles.Identify various ordnance, ammunition types and their properties.Formulate and execute plans to safely find and effectively destroy ammunition and explosives.Respond to calls from military/combat personnel.
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ReporterThe Royal Gazette Jan 2000 - Jan 2002Regular reporting and investigation including researching tips/leads for story-potentialEstablish and maintain relations with confidential sourcesAdhere to statutory publishing regulationsReporting on Parliamentary activities and issuesLearn short-hand, keyboarding (80 wpm) and occupation-oriented topics such as the process of criminal justice, the process of creating legislation, etc.
Jarion Richardson Skills
Jarion Richardson Education Details
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International Compliance AssociationFinancial Crime Prevention -
International Compliance AssociationAnti Money Laundering
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International Compliance AssociationCompliance
Frequently Asked Questions about Jarion Richardson
What company does Jarion Richardson work for?
Jarion Richardson works for Appleby
What is Jarion Richardson's role at the current company?
Jarion Richardson's current role is Consultant.
What is Jarion Richardson's email address?
Jarion Richardson's email address is jrichardson@bma.bm
What schools did Jarion Richardson attend?
Jarion Richardson attended International Compliance Association, International Compliance Association, International Compliance Association.
What are some of Jarion Richardson's interests?
Jarion Richardson has interest in Children.
What skills is Jarion Richardson known for?
Jarion Richardson has skills like Money Laundering, Financial Crime, Kyc, Aml, Compliance, Crime, Fraud, Policy, Investigations, Police, Risk Management, Analysis.
Who are Jarion Richardson's colleagues?
Jarion Richardson's colleagues are Hollie Cubbon, David Lines, Brenda Ebanks, Kunjoo Vivek, Justin Harper, Ruchi Kumari, Lauren Doherty.
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