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- Tasks: Join our team as a Sanctions Specialist, ensuring compliance and managing risks for clients.
- Company: PwC is a leading professional services firm with a global presence and a diverse client portfolio.
- Benefits: Enjoy professional growth, coaching opportunities, and a tech-enabled, collaborative work environment.
- Why this job: Be part of an innovative team tackling regulatory challenges while making a real impact.
- Qualifications: Relevant qualifications like ACCA or ICA Certificate preferred; experience in compliance monitoring is a plus.
- Other info: Occasional travel between Jersey and Guernsey required; no visa sponsorship available.
The predicted salary is between 36000 - 60000 £ per year.
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Senior Support – Sanctions Specialist, St Helier
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Client:
PwC
Location:
St Helier, United Kingdom
Job Category:
Other
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EU work permit required:
Yes
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Job Reference:
02bb24c5fbc4
Job Views:
6
Posted:
14.07.2025
Expiry Date:
28.08.2025
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Job Description:
Description
Summary: At PwC, our risk and compliance teams focus on maintaining regulatory compliance and managing risks for clients, providing advice and solutions. They help organizations navigate complex regulatory landscapes and enhance internal controls to mitigate risks effectively.
In regulatory risk compliance at PwC, you will focus on confirming adherence to regulatory requirements and mitigating risks for clients. You will provide guidance on compliance strategies and help clients navigate complex regulatory landscapes.
Role: Senior Support – Sanctions Specialist
Location: Guernsey/Jersey
Line of Service: Business Enablement – Risk, Ethics and Compliance
Grade: Senior Associate
Contracted Hours per Week: 37.5 hours
Housing Status Required: Local (Guernsey)/Entitled to Work/Entitled (Jersey)
PwC Channel Islands Overview:
PwC is a dynamic professional services firm offering Advisory, Tax, Audit, and assurance services to a diverse client portfolio. The Channel Islands firm employs over 600 staff across Jersey, Guernsey, and Alderney and is part of the global PwC network with over 364,000 staff worldwide.
Job Summary:
The Compliance Team ensures PwC CI complies with Guernsey and Jersey AML regulations and supports adherence to independence and ethics standards through monitoring, testing, and reporting.
You will be part of a tech-enabled, innovative, and collaborative team, leveraging the latest technologies to navigate regulatory complexities. We foster professional growth, offering coaching and opportunities for advancement, and encourage process improvements.
Responsibilities:
As a Sanctions and Financial Crime specialist, your responsibilities include:
- Assist with sanctions screening activities, including EU sanctions using Alteryx workflows.
- Support quarterly sanctions monitoring programs.
- Conduct compliance monitoring for Fiduciary Licensee in Guernsey.
- Maintain and update remedial actions and breaches registers.
- Report in the MLCO report and understand the effectiveness of sanctions screening tools.
- Provide compliance advisory support on policy queries and escalations.
- Develop sanctions and AML training materials.
- Complete and update compliance reports and datasets for regulatory submissions.
- Draft regulatory correspondence and ensure data accuracy across repositories.
- Propose updates to sanctions policies and contribute to policy reviews.
- Support compliance projects related to sanctions, including process and technology enhancements.
Reports to: Manager – Regulatory & Engagement Lead; Senior Manager – Deputy MLRO, Sanctions SME support, QMSE, Monitoring & Reporting
Qualifications & Certifications:
- Relevant professional qualification (e.g., ACCA, ICAEW); ICA Certificate or similar (ACAMS) preferred.
Skills & Experience:
- Experience in compliance monitoring, audit, or internal audit in the Channel Islands.
- Attention to detail, methodical, organized, and proactive.
- Strong communication and stakeholder engagement skills.
- Knowledge of Jersey and Guernsey AML and sanctions regulations is desirable.
Travel Requirements: Occasional travel between Jersey and Guernsey (circa 2-3 times per annum).
Other: No visa sponsorship; Government clearance required.
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Senior Support - Sanctions Specialist employer: PwC
Contact Detail:
PwC Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Support - Sanctions Specialist
✨Tip Number 1
Familiarise yourself with the specific AML and sanctions regulations in Jersey and Guernsey. Understanding these local laws will not only help you in interviews but also demonstrate your commitment to compliance and risk management.
✨Tip Number 2
Network with professionals in the compliance field, especially those who work at PwC or similar firms. Attend industry events or webinars to connect with potential colleagues and learn more about the company culture and expectations.
✨Tip Number 3
Showcase your experience with compliance monitoring and audit processes during discussions. Be prepared to share specific examples of how you've successfully navigated regulatory challenges in the past.
✨Tip Number 4
Stay updated on the latest trends and technologies in compliance, such as Alteryx workflows. Being knowledgeable about tech-enabled solutions will set you apart as a candidate who can contribute to process improvements.
We think you need these skills to ace Senior Support - Sanctions Specialist
Some tips for your application 🫡
Understand the Role: Read the job description thoroughly to grasp the responsibilities and qualifications required for the Senior Support - Sanctions Specialist position. Tailor your application to highlight relevant experience in compliance monitoring and regulatory frameworks.
Highlight Relevant Experience: In your CV and cover letter, emphasise your experience in compliance monitoring, particularly in the Channel Islands. Mention any specific projects or roles where you dealt with AML regulations or sanctions screening.
Showcase Your Skills: Demonstrate your attention to detail, organisational skills, and proactive approach in your application. Provide examples of how you've successfully engaged stakeholders or improved compliance processes in previous roles.
Craft a Strong Cover Letter: Write a compelling cover letter that connects your qualifications to the job requirements. Discuss your understanding of Jersey and Guernsey AML regulations and how you can contribute to PwC's compliance efforts.
How to prepare for a job interview at PwC
✨Understand Regulatory Frameworks
Familiarise yourself with the specific AML and sanctions regulations in Jersey and Guernsey. Being able to discuss these frameworks confidently will demonstrate your expertise and readiness for the role.
✨Showcase Your Technical Skills
Since the role involves using Alteryx workflows, be prepared to discuss your experience with this tool or similar technologies. Highlight any relevant projects where you successfully implemented tech solutions in compliance monitoring.
✨Prepare for Scenario-Based Questions
Expect questions that assess your problem-solving skills in real-world compliance scenarios. Think of examples from your past experiences where you effectively navigated regulatory challenges or improved compliance processes.
✨Emphasise Communication Skills
Strong communication is key in this role. Be ready to provide examples of how you've engaged with stakeholders or presented compliance findings. This will show your ability to convey complex information clearly and effectively.
