Compliance Policy And Regulatory Engagement Lead

PwC Belgium Tax News

Jersey, United Kingdom
Onsite
Aml/cft and cpf policy development
Regulatory reporting to jfsc and gfsc
Business risk assessment (bra) management
This role leads a compliance team to design, maintain, and implement the firm's robust compliance framework across Jersey and Guernsey

Job Summary

  • This role leads a compliance team to design, maintain, and implement the firm's robust compliance framework across Jersey and Guernsey.
  • The incumbent acts as primary support to the firm's MLCO in developing AML/CFT policies and managing relationships with local regulators.
  • Responsibilities include preparing regulatory reports, coordinating regulatory visits, and embedding technology to enhance compliance efficiencies.

Matching Summary

This role leads a compliance team to design, maintain, and implement the firm's robust compliance framework across Jersey and Guernsey.

Skills & Requirements

Must-have

  • AML/CFT and CPF policy development
  • Regulatory reporting to JFSC and GFSC
  • Business Risk Assessment (BRA) management
  • Compliance team leadership and coaching
  • Financial crime risk mitigation strategies
  • Regulatory correspondence and liaison

Nice-to-have

  • Experience as MLRO or Deputy MLRO
  • SAR investigation and reporting experience
  • Global compliance framework familiarity
  • Advanced compliance technology proficiency
  • Strong problem-solving for complex challenges
  • Network forum participation experience

Key Requirements

  • ACCA or ICAEW professional qualification
  • ICAE Diploma in Governance, Risk and Compliance
  • 3-5 years relevant compliance experience
  • Knowledge of CI laws and regulations
  • Work authorization required (Government Clearance)

Work Rights

Government Clearance Required

Tailored Resume

Cover Letter