Associate Director Risk and Compliance
Marie Nuth is the Group Risk and Compliance Associate Director of the Estera Group acting as deputy to the Director where required. This includes working with the CEO, COO, CFO and local Managing Directors when making decisions on Risk and Compliance matters, attending committee, board and internal or external meetings, leading the Risk & Compliance initiatives and acting as the senior point of contact for all Compliance Managers, MLROs and all other compliance personnel across the Group. Marie has 17 years compliance experience and is the Head of Compliance for Estera Jersey holding several ‘key person’ positions including the appointment of Compliance Officer and Money Laundering Compliance Officer for all Estera Jersey’s regulated entities and a number of client funds. She is also the Deputy Money Laundering Reporting Officer.
Prior to the sale of Appleby’s fiduciary business, for 11 years Marie was the Head of Compliance for the Jersey branch of Appleby Law Firm and the Regional Compliance Manager for Europe. Prior to that she was a Senior Compliance Officer for Ogier Fiduciary Services which was rebranded as Elian.
Marie is a Governance, Risk and Compliance (GRC) professional who specialises in the management of risks associated with financial crime, money laundering and regulations. She also has extensive experience in corporate governance gained from 22 years in fiduciary service businesses. Marie is an Associate of the Institute of Chartered Secretaries and Administrators (ACIS) and in November 2015 she was recognised by the Institute’s, Jersey branch by being the first person to receive the prestigious Risk and Compliance award. She is also a member of the Jersey Compliance Officers Association.
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