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Simon Wilson

Investor

Executive Director – Head of Compliance & MLRO at Scottish National Investment Bank

Edinburgh, Scotland, United Kingdom

Find your path to Simon

762 people in our graph share verified history with Simon — schools, employers, funds. One of them is your warm intro.

Kyle DohertyunlockedSimon: together at Morgan Stanley (2007–2008)
×10Simon: together at Morgan Stanley
Simon: together at Franklin Templeton

About

Simon Wilson is Executive Director and Head of Compliance and MLRO at the Scottish National Investment Bank. He has experience in compliance and legal work across the UK, European, and Australian markets, with a focus on asset management and collective funds regulation, including UCITS, AIFMD, and MiFID firms. His areas of work include compliance advisory and team management, corporate and product governance, conduct risk, compliance risk monitoring, and cross-border product marketing, registration, and distribution.

Experience

  1. Scottish National Investment BankExecutive Director - Head of Compliancecurrent2020 — presentEdinburgh, Scotland, United Kingdom
  2. Scottish National Investment BankCompliance Lead (Interim)2020Edinburgh, Scotland, United Kingdom
  3. Wilson Burnett Consulting LimitedDirector2020Edinburgh
  4. Aberdeen Standard InvestmentsHead of Compliance EMEA/Head of Product Governance/Global Head of Compliance, Product & Distribution2008 — 2019Princes Street, Edinburgh, United Kingdom
  5. Morgan StanleyCompliance Director(CF10-equivalent)2007 — 2008Chifley Tower, Chifley Plaza, Sydney
  6. Macquarie BankAssociate Director - Compliance2005 — 2007Pitt Street, Sydney
  7. The Wilson PartnershipPrincipal2002 — 2004Edinburgh, United Kingdom
  8. Franklin TempletonCompliance Director, Europe(CF10)1996 — 2002Exchange Tower, Canning Street, Edinburgh, United Kingdom
  9. Aegon (Scottish Equitable/RoyalScottish)Compliance Manager(CF10)1984 — 1992

Skills & more

AML1Asset Management6Equities1Financial Services8Investment Banking2Operational Risk2Financial RiskHedge FundsAsset Managment2Investments2Equity Derivatives1Mutual Funds2
+8 moreChange ManagementRisk ManagementFixed IncomeCorporate GovernanceStrategyManagementTeam ManagementGovernance
  • Ll.B., Dip.L.P., Solicitor & Notary Public

From Simon's professional profile.

Colleagues at Scottish National Investment Bank

Ailsa Young
Investment Director at Scottish National Investment Bank
Alison Talbot
Chief Risk Officer and General Counsel at Scottish National Investment Bank
Andy Clapp
Executive Director - Investment Portfolio Management at Scottish National Investment Bank
Ben Donati
Investment Executive at NPIF - FW Capital Debt Finance
Carolyn Jameson
Non-executive Director and Senior Independent Director at Scottish National Investment Bank
Craig Stevens
Investment Director at Scottish National Investment Bank
Craig Wood
Chief Financial Officer at Scottish National Investment Bank
David Ritchie
Chief Executive at Scottish National Investment Bank

Frequently asked questions

Who is Simon Wilson?
Simon Wilson is Executive Director and Head of Compliance and MLRO at the Scottish National Investment Bank. He has experience in compliance and legal work across the UK, European, and Australian markets, with a focus on asset management and collective funds regulation, including UCITS, AIFMD, and MiFID firms. His areas of work include compliance advisory and team management, corporate and product governance, conduct risk, compliance risk monitoring, and cross-border product marketing, registration, and distribution.
Where does Simon Wilson work?
Simon Wilson is Executive Director – Head of Compliance & MLRO at Scottish National Investment Bank.
Where did Simon Wilson go to school?
Simon Wilson studied at University of Dundee (Diploma in Legal Practice); University of Dundee (Bachelor of Laws - LLB, Law).

Same school

Shared employers