Compliance Officer

About the Role

Our client is seeking a meticulous and proactive Compliance Officer to join their fully remote team, supporting their operations in Belfast and across the UK. This critical role ensures adherence to all relevant financial regulations, policies, and procedures, safeguarding the firm and its clients. You will be responsible for developing, implementing, and monitoring compliance programs to mitigate risk and maintain the highest standards of integrity within the banking and finance industry. The ideal candidate possesses a keen eye for detail, a strong understanding of regulatory frameworks, and the ability to work independently and effectively in a remote setting. This is a fantastic opportunity to contribute to a culture of compliance and ethical conduct from anywhere, shaping the firm's approach to regulatory challenges.

Key Responsibilities

• Develop, implement, and maintain robust compliance policies and procedures across the organization.
• Conduct regular compliance monitoring, risk assessments, and internal audits to identify potential breaches.
• Investigate and resolve compliance issues, reporting findings and recommending corrective actions.
• Provide compliance training and guidance to employees to ensure understanding and adherence to regulations.
• Stay informed about changes in financial regulations and legislation, assessing their impact on the business.
• Manage regulatory reporting requirements and liaise with regulatory bodies as necessary.

Requirements

• Bachelor's degree in Law, Finance, Business Administration, or a related field.
• Minimum of 3 years of experience in a compliance, risk, or audit role within the banking and finance sector.
• In-depth knowledge of relevant financial regulations (e.g., FCA, PRA, AML, KYC).
• Strong analytical skills with the ability to interpret complex regulations and assess risk.
• Excellent communication, reporting, and stakeholder management skills.
• Proficiency in compliance management software and Microsoft Office Suite; comfortable working remotely.

Benefits

• Competitive salary with opportunities for merit-based increases.
• Fully remote working arrangement, providing significant flexibility and autonomy.
• Comprehensive health, dental, and vision insurance benefits.
• Generous annual leave allowance and company-paid holidays.
• Professional development budget for certifications and training to support career growth.