Admirals

Director

• attending and actively participating in Board meetings;
• providing independent judgement and constructive challenge on the Company’s strategy, governance, business model and risk appetite;
• reviewing and challenging management reports, compliance reports, AML/CFT reports, audit findings, risk assessments and regulatory updates;
• supporting the Board in ensuring compliance with applicable Seychelles financial services legislation, AML/CFT requirements, FSA codes, guidelines, directives and licence conditions;
• overseeing key risk areas, including client onboarding, client classification, complaints handling, outsourcing, conflicts of interest, safeguarding of client assets and business conduct;
• supporting Board oversight of the Company’s approved securities dealing activities, including stocks, ETFs and contracts for difference;
• ensuring that Board decisions are properly considered, documented and followed up;
• disclosing any actual or potential conflicts of interest and acting independently in the best interests of the Company

Non-Executive Director