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
Guernsey and Jersey financial crime laws
AML/CFT and CPF policies and procedures
managing relationships with regulators
compliance framework design and maintenance
regulatory reporting and consultation response
Nice-to-have
embedding technology for efficiency
coaching and leading a team
commercial mindset for solutions
collaboration and team management skills
Key Requirements
Relevant professional qualification (ACCA, ICAEW)
ICA Diploma in Governance, Risk and Compliance (or similar)