Ches Trower

Ches is an experienced regulatory and compliance professional with in-depth knowledge of regulatory requirements and good practice, along with practical implementation into systems and controls.

Background and experience

Ches previously worked for Jersey’s financial services regulator (JFSC), gaining experience from various positions within relationship managed supervision, examinations and financial crime prevention.

This included:

• supervising a portfolio of firms and undertaking a wide range of supervisory processes, including remediation review
• leading thematic examination programmes and writing industry feedback papers
• conducting examinations across all licence types, covering both financial crime and conduct regulation
• developing the JFSC’s financial crime prevention capabilities and preparing for Jersey’s 2023 MONEYVAL evaluation

Prior to this, Ches worked in industry for 10 years, undertaking risk and compliance activities within the trust sector

Qaulifications:

• ICA International Diploma in Compliance
• ICSA International Certificate in Financial Services Regulation
• STEP Diploma in International Trust Management
• ICA International Certificate in AML Awareness