Josh Facey Email
Chief Compliance Officer – Gibraltar @ UBP
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Josh Facey Location
- Gibraltar
Josh Facey Work
- Chief Compliance Officer – Gibraltar @ (April 2025 - Present)
- Chief Compliance Officer – Gibraltar Branch @ (October 2022 - March 2025)
- Head of Compliance, AML and Financial Crime - Kleinwort Hambros (Gibraltar) @ (November 2015 - September 2022)
- Group Head of Front Office Regulation and Control @ (January 2014 - October 2015)
- Compliance Manager @ (June 2013 - December 2013)
- Senior Manager - Risk and Regulation @ (March 2010 - May 2013)
- Executive @ (January 2008 - January 2010)
- Team Manager @ (March 2007 - January 2008)
- Adjudicator @ (July 2003 - March 2007)
Josh Facey Education
- Kingston University
BA Honours (English Literature)
1998-2002 - Kingsway High School
BA (English Literature)
Josh Facey Skills
- AML
- Anti Money Laundering
- Anti-bribery
- Banking
- Blockchain
- Business Strategy
- Business Transformation
- Change Management
- Complaints
- Compliance Management
- Conduct Risk
- Corporate Governance
- Cryptocurrency
- Due Diligence
- E.U. Markets in Financial Instruments Directive (MiFID)
- Economic Sanctions
- FATCA
- FSA
- Financial Crimes Investigations
- Financial Regulation
- Financial Services
- Governance
- Insurance
- Internal Controls
- Investments
- MIFID
- Operational Risk
- Private Banking
- Project Management
- Regulations
- Regulatory Compliance
- Retail Banking
- Retail Distribution Review
- Risk Management
- Sanction
- Stakeholder Management
- Strategic Planning
- Target Operating Model
- Tax Compliance
- Wealth Management
- Front Office
Josh Facey Summary
- Josh Facey, based in Gibraltar, is currently a Chief Compliance Officer – Gibraltar at UBP - Union Bancaire Privée. Josh Facey brings experience from previous roles at Societe Generale Private Banking - SGPB and HSBC Private Bank. Josh Facey holds a 1998 - 2002 BA Honours in English Literature @ Kingston University. With a robust skill set that includes AML, Anti Money Laundering, Anti-bribery, Banking, Blockchain and more. Josh Facey has 1 emails on RocketReach.
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