Compliance Officer

About the Role

Our client is seeking a vigilant and experienced Compliance Officer to join their team in Belfast . This critical role involves ensuring the organization adheres to all relevant laws, regulations, and internal policies within the highly regulated Banking & Finance sector. You will play a key part in developing and implementing compliance programs, conducting risk assessments, and fostering a culture of ethical conduct throughout the firm. This position offers the chance to work in a hybrid model, combining office-based collaboration with the flexibility of remote work.

Key Responsibilities

• Develop, implement, and maintain robust compliance policies and procedures.
• Conduct regular compliance risk assessments and audits to identify potential areas of non-compliance.
• Monitor regulatory changes and update internal policies and procedures accordingly.
• Investigate potential compliance breaches and recommend corrective actions.
• Provide training and guidance to staff on compliance matters and ethical standards.
• Liaise with regulatory bodies and external auditors during examinations and inquiries.

Requirements

• Bachelor's degree in Law, Finance, Business Administration, or a related field.
• Significant experience (4+ years) in compliance, risk management, or internal audit within the Banking & Finance industry.
• In-depth knowledge of relevant financial regulations (e.g., AML, KYC, GDPR, FCA rules).
• Strong analytical and problem-solving skills, with meticulous attention to detail.
• Excellent communication and reporting skills, capable of presenting complex information clearly.
• Professional certifications such as CAMS, CRCM, or equivalent are highly desirable.

Benefits

• Competitive salary and annual performance bonus.
• Hybrid work arrangement allowing for a blend of in-office and remote working days.
• Comprehensive medical, dental, and life insurance coverage.
• Generous pension scheme contributions.
• Support for professional development, including relevant certifications and training programs.