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Compliance Senior Associate

Residency
5 years residency NOT required
Employer
PwC CI LLP
Closing date
03 October 2019
Reference
20003
Contract
Permanent
Hours
Full Time
Salary
Negotiable
Responsibilities
• Conduct a minimum of 10% sample AML/CDD new business monitoring for all LoS. Document all actions/findings analyse and prepare report for review by Manager/ Senior Manager (Compliance) in preparation for monthly Partner reports.
• Assist with implementation and maintenance of the compliance monitoring programme undertaking monitoring including; HR vetting procedures, migration project and MLRO reporting.
• Liaise with Client take-on team
• Diarise to ensure all actions cleared, follow up and re-diarise until actions cleared
Required skills
• Good knowledge and understanding of the Jersey and Guernsey anti money laundering regulations and how to apply them to customers (new and existing)
• Have worked in a compliance environment and/or in a client take on role which included complying with AML/CDD regulatory requirements.
Core skills required
  • Ability to speak and understand English
  • CV Required
  • References
How to apply
  • Online


Contact name
Ashley O'Connell
Address
37 Esplanade,
St Helier,
Jersey,


JE1 4XA
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