Senior Support - Sanctions Specialist at PwC CI LLP

jobs.jerseyeveningpost.com-job boards; United Kingdom; On-site; GBP 60,000 - 80,000; Full time

Job summary

A leading finance and consulting firm is seeking a Sanctions and Financial Crime specialist to oversee compliance monitoring. The role involves executing sanctions screening activities, supporting quarterly monitoring programs, and compliance tasks related to a Fiduciary Licensee entity in Guernsey. Strong analytical skills and a background in financial compliance are essential for this position.

Responsibilities

• Execution of ongoing compliance monitoring activities focused on sanctions compliance.
• Assist with sanctions screening activities, including EU Sanctions screening using Alteryx workflow.
• Support with the quarterly sanctions screening monitoring programme.
• Undertake compliance monitoring activities for our Fiduciary Licensee entity in Guernsey.

Job description

Responsibilities

In your role as a Sanctions and Financial Crime specialist, your responsibilities outlined below will be delivered in conjunction with the support of resources within a PwC Poland Centre of Excellence (CoE) as determined by the Compliance Manager/Senior Manager.

• Compliance analytics and monitoring (focus on sanctions compliance): Execution of the following ongoing compliance monitoring activities:
• Assist with the sanctions screening activities, including EU Sanctions screening using Alteryx workflow.
• Support with the quarterly sanctions screening monitoring programme.
• Undertake all compliance monitoring activities pertaining to our Fiduciary Licensee entity in Guernsey, as directed by the Compliance Senior Manager/Compliance Director.