Melanie Hoey
Regulation and Licensing Officer at Jersey Gambling Commission
Based in Jersey
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Seniority
Manager
Department
Public Administration & Safety
Location
Jersey
Industry
Public Policy Offices
Company size
6
Contact information
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m•••••••@jgc.je
Phone
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Background
About Melanie Hoey
I am an experienced compliance professional and regulator. My present role at the Jersey Gambling Commission involves supervising both online and land based operators. I have previously held principal person and key person roles in a JFSC supervised business (online gambling). My experience also includes working at the Jersey Financial Services Commission, specialising in the supervision of trust company business, before moving to the JFSC's Financial Crime Policy division, where I assisted in the maintenance and updating of the JFSC’s AML/CFT Handbooks. I also worked with the Island authorities to complete Jersey’s first National Risk Assessment, focusing on the DNFBP sectors. I have also acted as an independent compliance consultant to the financial services sector and I am a qualified accountant, having obtained extensive audit experience at a large professional services firm.
Decision-makers
Other people at Jersey Gambling Commission
- ELStaff
Eva Lindop
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- DSDirector
Debbie Sebire
Commissioner (Also Member of Remuneration and Audit Committee) · Public Administration & Safety
- BSDirector
Bud Sizemore
Chair · Public Administration & Safety
- DEC-Team
David Evans
Deputy Chief Executive · General Business & Management
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