The Compliance Team plays a vital role in ensuring PwC CI complies with its regulatory obligations under Guernsey and Jersey financial crime laws, regulations, rules and codes of practice
Job Summary
The Compliance Team plays a vital role in ensuring PwC CI complies with its regulatory obligations under Guernsey and Jersey financial crime laws, regulations, rules and codes of practice.
In this dynamic role you will lead and coach a team to develop, maintain and implement the firm’s compliance framework, and play a pivotal role in embedding technology to enhance our compliance framework.
Responsibilities include reporting to regulators, managing regulatory visits, responding to consultation papers, and supporting the firm's MLCO in developing and applying AML/CFT and CPF policies and procedures.
Matching Summary
The Compliance Team plays a vital role in ensuring PwC CI complies with its regulatory obligations under Guernsey and Jersey financial crime laws, regulations, rules and codes of practice.
Skills & Requirements
Must-have
AML/CFT/CPF legislation knowledge
Financial crime risk mitigation
Regulatory reporting and communication
Policy and procedure drafting
Compliance monitoring and testing
Risk assessment and management
Nice-to-have
Embedding technology for compliance
Collaboration with Network colleagues
Commercial mindset in compliance solutions
Leadership and team coaching
Key Requirements
Relevant professional qualification (ACCA, ICAEW)
ICA Diploma in Governance, Risk and Compliance (or willingness to obtain)