Compliance Officer

About the Role

Our client is seeking a vigilant and knowledgeable Compliance Officer to join their financial services team in Belfast . This hybrid role is vital for ensuring the organization adheres to all relevant laws, regulations, and internal policies. You will play a key part in developing, implementing, and monitoring compliance programs. The position demands a proactive approach to risk management and a deep understanding of the financial regulatory landscape. By contributing to a robust compliance framework, you will help safeguard the company's reputation and operational integrity while enjoying the flexibility of a hybrid work arrangement.

Key Responsibilities

• Develop, implement, and maintain comprehensive compliance policies and procedures.
• Conduct regular internal audits and risk assessments to identify potential compliance gaps.
• Monitor regulatory changes and ensure the organization's practices remain up-to-date.
• Investigate and report on compliance breaches or concerns.
• Provide training and guidance to employees on compliance-related matters.
• Liaise with regulatory bodies and external auditors as required.

Requirements

• Bachelor's degree in Law, Finance, Business, or a related field.
• Significant experience (4+ years) in a compliance or regulatory role within the financial services industry.
• In-depth knowledge of relevant financial regulations (e.g., AML, KYC, GDPR).
• Excellent analytical and problem-solving skills, with meticulous attention to detail.
• Strong communication and interpersonal skills for training and reporting.
• Ability to work independently and manage multiple priorities effectively in a hybrid setting.

Benefits

• Attractive salary and performance-related incentives.
• Hybrid working model offering a blend of office and remote work.
• Comprehensive medical, dental, and vision insurance.
• Contributory pension scheme.
• Professional development and certification support.