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Siwan Jones Location
Cardiff, GB
Siwan Jones Work
Principal Consultant @ (September 2026 - Present)
Lead Consultant @ (July 2024 - Present)
Chief Compliance Officer @ (June 2021 - March 2024)
Director of Compliance and Risk Operations @ (September 2018 - June 2021)
Head of Compliance and Risk Operations @ (February 2018 - August 2018)
Head Of Compliance @ (July 2015 - January 2018)
Compliance Manager @ (September 2014 - July 2015)
Legal Manager @ (September 2009 - August 2014)
Senior Business System Analyst @ (June 2004 - August 2009)
Business System Analyst @ (August 2001 - June 2004)
Software Developer @ (August 1995 - July 2001)
Siwan Jones Education
The University of Manchester
BSc (Computer Science and French)
1989-1993
Swansea University / Prifysgol Abertawe
PGCE (French, Spanish and Computer Science)
University of South Wales
Graduate Diploma in Law
University of South Wales
LPC
Siwan Jones Skills
Consumer Duty
Consumer credit
General Insurance
Governance, Risk Management, and Compliance (GRC)
Operational Risk Management
Payment Card Industry Data Security Standard (PCI DSS)
Payment Services Directive (PSD2)
Payment Systems
Payments
Project Management
Regulatory Compliance
Risk Compliance
Risk Management
Siwan Jones Summary
Siwan Jones, based in Cardiff, GB, is currently a Principal Consultant at Square 4 Partners. Siwan Jones brings experience from previous roles at Map Room and 118 118 Money. Siwan Jones holds a 1989 - 1993 BSc in Computer Science and French @ The University of Manchester. With a robust skill set that includes Consumer Duty, Consumer credit, General Insurance, Governance, Risk Management, and Compliance (GRC), Operational Risk Management and more. Siwan Jones has 1 emails on RocketReach.
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