Compliance Policy And Regulatory Engagement Lead

PwC

Saint Peter Port, Guernsey
Onsite
Regulatory compliance expertise
Aml/cft policy development
Team leadership skills
The Compliance Team ensures PwC CI complies with regulatory obligations under financial crime laws

Job Summary

  • The Compliance Team ensures PwC CI complies with regulatory obligations under financial crime laws.
  • You will lead a team to develop and implement the firm’s compliance framework.
  • This role involves enhancing compliance through technology and maintaining relationships with financial regulators.

Matching Summary

The Compliance Team ensures PwC CI complies with regulatory obligations under financial crime laws.

Skills & Requirements

Must-have

  • regulatory compliance expertise
  • AML/CFT policy development
  • team leadership skills

Nice-to-have

  • strong problem-solving skills
  • experience with compliance technologies
  • relationship management with regulators

Key Requirements

  • relevant professional qualification
  • 3-5 years in compliance role
  • knowledge of CI laws and regulations

Work Rights

Not specified

Tailored Resume

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