Compliance Support Associate
Job Ref: LF
28367
Join a dynamic, tech-enabled team at one of the world’s leading professional services firms, offering you the chance to drive process transformation while contributing to a culture of collaboration and continuous growth. As a Compliance Support Associate, you will play a pivotal role in ensuring regulatory adherence and managing ethical standards across a diverse, high-performing organisation.
Location
Guernsey,
Channel Islands
Responsibilities
Duties for this role include, but are not limited to:Supporting the review and updating of compliance policies and procedures.
Gathering and analysing data for reporting to leadership and the PwC Network.
Assisting with compliance monitoring activities, including maintaining registers and records.
Supporting AML/CFT/CPF processes, such as reviewing PEP, sanctions, and adverse news escalations.
Assisting MLROs with maintaining and updating the Suspicious Activity Report (SAR) register and related workflows.
Managing workflow for ethics and independence reviews and contributing to scheduled compliance monitoring activities.
Supporting compliance projects, including process updates and new technologies.