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Client:
PwC
Location:
London, United Kingdom
Job Category:
Finance
EU work permit required:
Yes
Job Reference:
27791e87b44f
Job Views:
88
Posted:
22.01.2025
Expiry Date:
08.03.2025
Job Description:
The role
The holder supports the FCT’s objectives by taking responsibility in areas relating to:
1. the development of AML & ABC policy and procedures;
2. the provision of subject matter advice to the client-facing practice;
3. formulation of the firm’s response to regulatory initiatives;
4. They will typically have ample experience within the risk management/compliance/forensic services functions of a professional or financial services firm;
5. Key required skills are an ability to:
1. digest complex regulation and industry guidance and formulate appropriate policies and controls;
2. acquire and apply technical expertise;
3. communicate with impact and empathy to individuals at all levels of seniority;
4. observe key principles of confidentiality and sensitivity;
5. be adaptive, open-minded and agile;
6. be passionate about client service;
7. be curious to learn and share;
8. demonstrate courage, integrity and the confidence to make independent decisions.
Ideally, the candidate will be educated to graduate level and hold a professional qualification from the International Compliance Association or an alternative relevant professional body.
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