Malin Nilsson is a managing director in the Duff & Phelps Compliance and Regulatory Consulting team and is based in Jersey, delivering services to clients across the Channel Islands and internationally.

Malin leads regulatory due diligence assignments for both buyers and vendors and regularly conducts enforcement and supervisory engagements, concentrating on governance, systems and controls and risk management.

Heading a team of professionals who perform compliance consulting engagements involving regulatory investigations, compliance secondments, and development of policies and procedures, risk and governance frameworks, Malin has a wide range of experience across fiduciary, fund administration, investment management and banking institutions in the Crown Dependencies, Europe, Caribbean and Far East where the team is routinely deployed to assist multinational organizations.

Nilsson /our-team/malin-nilsson /-/media/assets/images/headshots/directors/malin-nilsson.jpg people {DA6CC51B-740E-439A-B283-2BBFB5326BAA} {DE05ECA4-1852-4BEF-A4E1-491CB497F9CB} {19B96101-31A4-4C6D-9597-A39E0C9E24C8} {95D7F66C-11BB-4E7D-B07C-48874A321F98} {8B567795-B583-4828-A124-5795766A905E}

Other Areas We Can Help

By Jurisdiction

Regionally targeted assistance for asset managers in compliance program development, implementation and maintenance

By Jurisdiction

Channel Islands Services

Range of regulatory and compliance consulting services for firms registered in the Channel Islands.

Channel Islands Services

Insights

Compliance

The Face of Regulation in the New Normal

Compliance
Compliance

Update on Short Selling Restrictions

Compliance
Compliance

Extension of the Senior Managers and Certification Regime (SM&CR) Implementation Periods for Solo-Regulated Firms

Compliance
Compliance

FCA Issues its Discussion Paper on the New Prudential Regime

Compliance

News