Compliance Policy and Regulatory Engagement Lead
PwC Nederland(24 days ago)
About this role
A managerial role at PwC in Guernsey focusing on compliance and risk management. The position involves leading and developing a compliance team, overseeing regulatory engagement, and ensuring adherence to financial crime regulations across jurisdictions.
Required Skills
- Regulatory Compliance
- Risk Management
- AML
- Policies and Procedures
- Regulatory Reporting
- Data Analysis
- Financial Crime
- Regulation
Qualifications
- Relevant professional qualification (e.g., ACCA, ICAEW)
- ICA Diploma in Governance, Risk and Compliance
About PwC Nederland
pwc.nlPwC accountants, financiële en belastingadviseurs bieden u zakelijke dienstverlening op het gebied van accountancy, belastingen, human resources, auditing, crisis management, performance improvement en financiële services.
View more jobs at PwC Nederland →Apply instantly with AI
Let ApplyBlast auto-apply to jobs like this for you. Save hours on applications and land your dream job faster.
More jobs at PwC Nederland
IN-Associate– SAP Basis–OC-SAP- Advisory -Kolkata
PwC Nederland(3 hours ago)
IN-Associate– SAP Basis–OC-SAP- Advisory -Kolkata
PwC Nederland(3 hours ago)
IN-Associate– SAP Basis–OC-SAP- Advisory -Kolkata
PwC Nederland(3 hours ago)
IN-Associate– SAP Basis–OC-SAP- Advisory -Kolkata
PwC Nederland(3 hours ago)
Similar Jobs
Consultant, MLRO Compliance Officer
Northern Trust(3 months ago)
Senior Compliance Manager & MLRO, Mexico
Airwallex(8 days ago)
Manager, Financial Crime Compliance & Deputy, MLRO - MENA
Checkout(2 months ago)
Regulatory Advisory Senior Analyst (f/m/x)
Deutsche Bank(2 months ago)
Financial Crime Compliance Manager, Compliance
CLSA(5 months ago)
Risk and Regulatory Compliance Associate
RSM US LLP(1 month ago)