John Cowley Email & Phone Number

Douglas, Isle Of Man

Peel, Isle Of Man

Cowley Consultancy offers compliance consultancy and training to the TCSP, insurance and gaming sectors.

I was responsible for compliance and acting as money laundering reporting officer (MLRO) for the Charterhouse Group. This involves: ensuring Charterhouse products and services are technically compliant, providing technical support to the group and assisting with product development.I was also appointed as Charterhouse Lombard company secretary and act as a Director of Charterhouse Trustees.

Overview of role and responsibilities:• Assisting with compliance matters such as anti money laundering and source of wealth• Responsible for the accuracy and timeliness of the tax and trust support offered by CLI Technical Services Department.• Responsible for product development.• Responsible for the accuracy of all CLI marketing literature.• Responsible for assisting with the preparation of IFA suitability reports for High Net Wealth Introducers.• Product and… Show more Overview of role and responsibilities:• Assisting with compliance matters such as anti money laundering and source of wealth• Responsible for the accuracy and timeliness of the tax and trust support offered by CLI Technical Services Department.• Responsible for product development.• Responsible for the accuracy of all CLI marketing literature.• Responsible for assisting with the preparation of IFA suitability reports for High Net Wealth Introducers.• Product and planning presentations to Independent Financial Advisers.• Liaising with the Canada Life sales force, including regular attendance at sales team meetings to ensure that the CLI product message is correctly delivered. • Repositioning of single premium life assurance bonds post FA 2008. Show less

The role involved developing new products and professional contacts for Fedelta. Over the course of two years around 200 new contacts were created via post and telephone contact followed by visiting potential new clients. Contact was maintained through follow up meetings along with a regular technical newsletter. New products were developed such as Employee Benefit Trusts, an International Pension Scheme, a Capital Gains Tax mitigation vehicle and UK pension exports.Responsible for… Show more The role involved developing new products and professional contacts for Fedelta. Over the course of two years around 200 new contacts were created via post and telephone contact followed by visiting potential new clients. Contact was maintained through follow up meetings along with a regular technical newsletter. New products were developed such as Employee Benefit Trusts, an International Pension Scheme, a Capital Gains Tax mitigation vehicle and UK pension exports.Responsible for handling client enquiries and recommending suitable structures.The implementation of new structures and the handling of incoming transfers was also part of the role. Show less