The Compliance Team plays a vital role in ensuring PwC CI complies with its regulatory obligations under the 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 the 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.
You will also play a pivotal role in embedding technology to enhance our compliance framework, driving efficiencies, and ensuring adherence to regulatory standards.
Matching Summary
The Compliance Team plays a vital role in ensuring PwC CI complies with its regulatory obligations under the Guernsey and Jersey financial crime laws, regulations, rules and codes of practice.
Skills & Requirements
Must-have
AML/CFT/CPF legislation knowledge
Risk assessment and mitigation
Regulatory reporting and engagement
Policy and procedure drafting
Compliance monitoring and testing
Technology integration for compliance
Nice-to-have
Commercial mindset
Problem-solving skills
Global compliance frameworks
Team management and leadership
Collaboration and stakeholder engagement
Key Requirements
Relevant professional qualification (ACCA, ICAEW)
ICA Diploma in Governance, Risk and Compliance (or equivalent)