Compliance Team - Senior Associate

As a Compliance Team - Senior Associate at PwC Gibraltar, your key responsibilities will include conducting detailed KYC checks, managing the client onboarding process, ensuring compliance with all relevant regulations, and updating client records to meet both local laws and PwC Global standards. You'll also collaborate with various teams to ensure that compliance measures are integrated effectively.

To qualify for the Compliance Team - Senior Associate position at PwC Gibraltar, you should have a minimum of 3 years of experience in a compliance role within a regulated sector. Additionally, strong knowledge of regulatory requirements, proficiency with Microsoft 365, and an interest in using technology to enhance compliance processes are essential.

PwC Gibraltar is committed to the professional development of its team members, providing numerous opportunities for growth within the firm. As a Compliance Team - Senior Associate, you will have access to training programs and mentorship, allowing you to expand your expertise in various compliance areas and possibly transition to roles in Risk Management or related fields.

Key skills for a Compliance Team - Senior Associate at PwC Gibraltar include strong analytical thinking, proficiency in KYC compliance procedures, attention to detail, and the ability to manage workloads effectively. Familiarity with data security and governance frameworks can also be beneficial in ensuring compliance with internal standards and external regulations.

At PwC Gibraltar, we understand the importance of work-life balance for our employees. In the Compliance Team - Senior Associate role, you will benefit from flexible working hours and the option to work from home, allowing you to effectively fulfill your responsibilities while maintaining a healthy balance between your work and personal life.

Speak about specific examples where you've performed KYC checks, highlighting your attention to detail and experience in managing client data during onboarding. Be sure to mention any regulations you followed and the impact of your work on compliance.

Discuss the resources you use to keep abreast of compliance changes, such as industry publications, webinars, or professional networks. Highlight your proactive approach to integrating these updates into your workflow.

Provide a specific example where you encountered a compliance issue, detailing the steps you took to resolve it and the outcome. Emphasize your problem-solving skills and ability to work under pressure.

List the compliance management tools and software you've used, explaining how they contributed to your efficiency in KYC or client onboarding tasks. Highlight any experience with Microsoft 365 applications as they are essential for this role.

Discuss your process for reviewing and updating compliance policies. Mention any experience you have in policy implementation and how you collaborate with relevant departments to assure adherence.

Elaborate on the Four Eyes review process and its significance in ensuring thorough due diligence. Discuss how this practice minimizes risk and enhances compliance accuracy in your previous roles.

Detail your methods for maintaining accurate client records, including regular audits or checks. Emphasize the importance of attention to detail and compliance with regulatory standards in your work.

Share your time management strategies, such as prioritizing tasks and utilizing project management tools. Discuss how you balance multiple responsibilities while maintaining quality work.

Highlight specific instances where you've collaborated with other departments, focusing on how you facilitated communication and ensured compliance integration in various projects.

Express your passion for compliance and your admiration for PwC's commitment to professional development and innovation. Discuss how your values align with the firm's goals and how you see yourself contributing.