Jacqueline is Head of Risk and Compliance at B P Collins, where she leads the firm’s day-to-day risk and compliance work, manages the Client Onboarding team and deputises for the Money Laundering Reporting Officer.
Specialisms
Her role is broad and practical, covering anti-money laundering, data protection, cyber and information security incidents, complaints, professional risk and regulatory matters, alongside overseeing the firm’s client onboarding function. She also reports regularly to the Management Board.
She also takes the lead when significant or emerging risks arise, including managing the compliance response to cyber incidents and engagement with regulators such as the Solicitors Regulation Authority and Information Commissioner’s Office.
Experience
Jacqueline has been closely involved in shaping the firm’s approach to anti-money laundering, from risk assessments and ongoing monitoring to introducing technology that supports client due diligence. An independent audit recognised the firm’s positive anti-money laundering culture, strong awareness among fee earners and effective compliance oversight.
Before moving into risk and compliance, Jacqueline was a criminal defence solicitor, giving her first-hand experience of litigation, advocacy and dealing with complex and sensitive matters.
Outside the office
Jacqueline likes to travel, as well as spending time with her family, creating memories.
