Sarah Grech

Background

About Sarah Grech

With 12 years of experience in the financial services industry, I am a seasoned professional specialising in corporate governance, compliance, financial crime prevention, and risk management. My expertise spans both insurance and investment funds sectors, where I have demonstrated proficiency in implementing and maintaining regulatory frameworks including Solvency II and EIOPA Guidelines, as well as investment firm regulations under IFR/IFD framework, GDPR and AML directives. Most recently, I have been actively involved in the preparation for DORA compliance, focusing on digital operational resilience and cybersecurity risk management. I have successfully led organisations through complex regulatory transformations, including the design and implementation of robust compliance frameworks aligned with EU financial regulations. My experience includes managing the transition of financial crime processes through both in-sourcing and out-sourcing models, optimising efficiency while maintaining regulatory adherence. I have developed and implemented comprehensive AML/CTF programs, including transaction monitoring systems, AML policies and procedures, and suspicious activity reporting frameworks. Beyond traditional compliance, I focus on leveraging regulatory technology solutions to enhance operational efficiency and resilience. My approach combines regulatory expertise with strategic business insights, ensuring organisations not only meet current regulatory requirements but are also well-positioned for emerging regulatory challenges.