Scott Trimble

Compliance Director

Scott Trimble

Services

  • Audit
  • Financial services compliance
  • Governance, risk & assurance

Sectors

  • Financial services
  • Insurance
  • Pensions and post retirement benefits

Services

Governance and risk assurance

Scott is compliance director in the Moore Stephens compliance team, with more than 20 years’ experience working with financial firms in the Isle of Man.

He is reponsible for the Moore Stephens compliance function, ensuring that regulatory requirements and customer service standards are consistently met across the firm’s financial services, consulting, retirement solutions and insurance businesses. Scott also provides regulatory compliance advice, guidance and support to clients to meet the requirements of their respective regulators.

Scott is a former Financial Services Authority regulator, and a Fellow of the International Compliance Association (“ICA”) with a professional postgraduate diploma in Governance, Risk and Compliance alongside graduate diplomas in both International Compliance and International Anti-money Laundering awarded by the ICA in association with Manchester Business School. He also holds a BSc. (Hons) in Management from Manchester Business School.