Premier Compliance
Your local compliance specialist
Your trusted compliance partner
We are diligent in supporting our clients with their compliance needs, which is why they trust us to offer an exceptional service.
A flexible solution to meet your needs
We know that each client’s requirements vary, so we always offer a bespoke approach to meeting their unique business needs.
Competitive fees that suit your budget
As a boutique compliance specialist, our competitive fees mean our clients have ultimate transparency on budget, allowing them to focus on business as usual.
Who We Are
independent compliance specialIsts
Premier Compliance is an independent compliance specialist based in Guernsey. With many years of sector experience, our team is skilled in working with clients of every size, from local SMEs to global financial services organisations.
In an increasingly pressured environment, our clients trust us to provide a bespoke approach to meeting compliance requirements. From undertaking risk assessments and compliance monitoring to performing named roles and providing project support, we are proud of our growing reputation for delivering a premium service.
Our Founder
Mark Williams
MSC Corp Gov
Mark has many years of experience working within Guernsey’s finance sector and an established reputation for supporting some of the industry’s most prominent multi-jurisdictional financial services organisations.
Specialising in Fund Administration, he is adept at performing various compliance functions for both licenced entities, from attending board meetings and reporting to the licensee and funds boards on compliance and AML issues to providing consultancy and streamlining operational processes.
Mark has a Masters Degree in Corporate Governance, is an Associate Member of the Institute of Chartered Secretaries and Administrators and is a Member of the Chartered Securities and Investments Institute. He holds an International Diploma in Compliance and is a Fellow of the International Compliance Association.
DIRECTOR & CONSULTANT
Marceline Williams
Marceline has 30 years of banking and fiduciary experience, including the provision of financial solutions to international private and corporate clients across various sectors.
Specialising in establishing and administering trusts and companies, including the management of complex structures, Marceline has held both senior management and board level positions with leading global financial institutions.
As a fiduciary specialist, Marceline provides consultancy on regulatory compliance issues for Premier Compliance’s trust and commercial clients and leads file review and remediation projects.
Marceline is a Fellow of the Association of Chartered Certified Accountants and honours graduate of Oxford Brookes University, and also holds the ICSA Diploma in Offshore Administration.
CONSULTANT
Mik Underdown
Mik has 25 years of board-level experience with Guernsey trust and corporate service providers, primarily focused on regulatory compliance and risk management. He also acts as Protector, Enforcer and Guardian for Guernsey trusts, purpose trusts and foundations, and holds various independent non-executive director positions (NEDs).
As an experienced licensed fiduciary and trust professional, Mik provides consultancy on corporate governance and regulatory compliance issues for Premier Compliance’s trust and commercial clients.
Mik has a Master’s Degree in Corporate Governance and qualified as a Chartered Secretary in 2003. He is also a Member of the Chartered Institute for Securities and Investment and the Guernsey Institute of Directors.
Services
Our objective, independent expertise is invaluable to local businesses working within the regulated financial services industry.
Here are just some ways we can help you to minimise risk and safeguard operations in an ever-changing business landscape.
Named Compliance Roles
We provide provision of nominated roles, including Money Laundering Reporting Officer (MLRO), Money Laundering Compliance Officer (MLCO) and Compliance Officer.
Our outsourced in-house expertise will ensure your business fulfils its jurisdictional obligations, safeguarding its operations and minimising reputational risk.
Monitoring & Risk assessments
As an independent specialist, we can undertake business risk assessments, assist with the design of Compliance Monitoring Plans, or review and improve what’s already in place.
Our clients trust us to apply our extensive knowledge to ensure they not only meet but exceed regulatory expectations.
Consultancy
With our extensive sector expertise, we provide objective consultancy that improves how businesses operate, from remodelling the on-boarding process to reviewing policies, procedures and controls.
By minimising the risk of regulatory breaches, streamlining processes and keeping your team updated on changes, we can help drive your business forward.
Project Support
Flexibility is key when it comes to meeting regulatory obligations, that is why our service can be tailored to meet your needs, whether you need help with remedial work or more substantial operational support.
Having the right resources in place, as and when you need them, will ensure your business remains competitive, whatever the regulatory landscape.
Contact
If you wish to contact us for more information, please use the details below or complete the contact form.