Jody Rowlands

Governance, Risk & Compliance (GRC) professional with extensive experience in financial crime risk management, control implementation, quality assurance testing, and risk mitigation within the banking industry. Proven expertise in designing, executing, and optimising control frameworks to ensure regulatory compliance with FCA and UK financial crime regulations. Adept at delivering assurance reviews, embedding governance processes, and leading teams to strengthen organisational resilience against financial crime risks. Skilled in producing actionable insights for senior management and driving continuous improvement in control environments.

With 10 years experience in governance and quality control/assurance, plus over 5 years of experience in financial crime, I specialise in Anti-Bribery & Corruption, Facilitation of Tax Evasion, and Sanctions compliance. As a Financial Crime Quality Assurance Manager, I focus on driving accuracy, compliance, and regulatory adherence through robust quality assurance frameworks and risk management controls. Dedicated to fostering a culture of accountability, I collaborate with teams to deliver actionable insights that protect against financial crime while supporting the company's mission of ethical operations.  

I currently lead thematic reviews and QA testing aligned with critical financial crime policies. By developing detailed reports and providing constructive recommendations, I contribute to positive organisational change. My expertise in automation, risk control, and regulatory compliance ensures that policies and processes are not only efficient but also effective in mitigating actual and/or potential risks.

ICA certified in Cryptocurrency, Anti-bribery and corruption, Dual use goods, Sanctions and Anti money laundering.