Compliance Policy And Regulatory Engagement Lead

PwC

Jersey, United Kingdom
**
Aml/cft policy development
Jersey financial services commission reporting
Guernsey financial services commission liaison
** PwC is seeking a Compliance Policy and Regulatory Engagement Lead to join their team in Jersey, focused on ensuring compliance with financial crime laws and regulations. The role involves leading a compliance team, maintaining relationships with regulatory bodies, and enhancing compliance frameworks through technology. **

Job Summary

  • This role leads a compliance team to ensure PwC Channel Islands complies with financial crime laws in both Jersey and Guernsey.
  • The incumbent acts as primary support to the firm's MLCO for developing AML/CFT policies and managing relationships with local regulators.
  • Responsibilities include drafting annual reports, coordinating regulatory visits, and embedding technology to enhance the compliance framework.

Matching Summary

Match Score: 75

** PwC is seeking a Compliance Policy and Regulatory Engagement Lead to join their team in Jersey, focused on ensuring compliance with financial crime laws and regulations. The role involves leading a compliance team, maintaining relationships with regulatory bodies, and enhancing compliance frameworks through technology. **

Skills & Requirements

Must-have

  • AML/CFT policy development
  • Jersey Financial Services Commission reporting
  • Guernsey Financial Services Commission liaison
  • Business Risk Assessment management
  • Regulatory correspondence handling
  • Compliance monitoring procedures

Nice-to-have

  • Experience as MLRO or Deputy MLRO
  • SAR investigation experience
  • Global compliance framework familiarity
  • Advanced compliance technology proficiency
  • Network forum participation

Key Requirements

  • ACCA or ICAEW professional qualification
  • ICADiploma in Governance, Risk and Compliance
  • 3-5 years relevant compliance experience
  • Knowledge of CI laws and regulations
  • Work authorization required (No sponsorship)

Work Rights

Work authorization required

Tailored Resume

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