compliance Work, Jobs in belfast, ant (with Salaries)

Compliance Officer
Mifinity —Belfast
- Hybrid work
- Analysis skills
Quick apply
Compliance Monitoring Associate (Entry Level Role)
TP ICAP —Belfast
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Compliance Officer 12 Month FTC
Foods Connected —Belfast
- Full-time
- Hybrid work
- Azure
- Bachelor's degree
- Continuous improvement
- Health & wellbeing programme
Quick apply
14h
International Trade Compliance Manager
Boeing —Belfast
- Leadership
- Free parking
- Employee assistance programme
Legal Assistant
ICRIR —Belfast
- £31,000 a year
- Temporary
- Hybrid work
- Administrative experience
- Organisational skills
- Communication skills
- Flexible schedule
3d
International Trade Compliance Manager
Spirit AeroSystems —Belfast
- Leadership
- Free parking
- Employee assistance programme
Compliance Supervisor
LSL Property Services —Belfast
- £28,000 - £30,000 a year
- Full-time
- Remote
- Computer networking
- Financial services
- Communication skills
Compliance Supervisor
PRIMIS Mortgage Network —Belfast
- £28,000 - £30,000 a year
- Full-time
- Remote
- Computer networking
- Financial services
- Communication skills
Transaction Reporting Compliance Senior Manager
TP ICAP —Belfast
- Full-time
- Financial services
- Communication skills
Investment Compliance & Risk – Sr./ Analyst
Funds-Axis —Belfast
- Full-time
- Hybrid work
- Communication skills
- Free parking
Quick apply
T4, Senior Manager – HR Risk and Compliance – 12 Month Secondment/ FTC
Deloitte —Belfast
- Hybrid work
- Human resources
- Leadership
12d
Audit Assistant Manager
RSM UK —Belfast
- Full-time
Internal Audit/Controls Assurance - Non-FS - Senior
Deloitte —Belfast
- Full-time
- Hybrid work
- Presentation skills
- Health & wellbeing programme
Corporate Counsel - Procurement
Caterpillar —Larne
- Full-time
- Travel
- Relocation assistance
- Annual leave
14d
Manager - Royalty Audit – EMEA
Connor Consulting —Belfast
- Full-time
- Remote
- Spanish
- Microsoft Excel
- Data analysis skills
Quick apply
Audit Senior Manager
Cooper Parry —Belfast
- Full-time
- Leadership
14d
Services Contract Manager (Vice President)
Citi —Belfast
- Full-time
- Hybrid work
- Master's degree
- Bachelor's degree
- No degree
- Employee assistance programme
- Employee discount
Quality Senior Compliance Manager
Alternative Heat —Banbridge
- Full-time
- Travel
Quick apply
Junior Ventilation Contracts Manager
Core Growth —Ballymena
- Full-time
- Driving
- Organisational skills
- Construction
Quick apply
1d
Audit Associate Partner
Sumer NI —Belfast
- Hybrid work
- Annual leave
- Employee assistance programme
Quick apply

I want to receive the latest job alerts for compliance in belfast, ant

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Compliance Officer

Mifinity
Belfast

Quick apply

Job details

Fixed term contract

Benefits

Additional leave
Company pension
Private medical insurance

Qualifications

Law
Analysis skills

Full job description

Role Overview

We are seeking an experienced Compliance Officer to join our UK compliance function within an FCA‑authorised Electronic Money Institution on a 7 month fixed term basis with potential to move to full time / indefinite role. This is a senior compliance role, supporting the ongoing operation, oversight, and enhancement of the regulatory and financial crime framework across a fast‑growing payments and fintech business with cross‑border activities.

The role will work closely with the Head of Compliance & MLRO, providing hands‑on regulatory support across EMI, payments, safeguarding, AML/CTF, and conduct obligations.

Benefits:

Private Healthcare plan post probation.
Generous Pension Scheme.
Remote work allowance post probation beginning at 3 weeks in year 1 and increasing with tenure.
Additional special leave days such as extra day for birthday/moving home, extra days for marriage, graduation, citizenship ceremony.
Study and Exam Leave to further support career and educational growth.
Continuous Development Program sponsoring further education through courses and workshops.

Key Responsibilities

Regulatory Compliance

Monitor and support compliance with:
- Electronic Money Regulations 2011
- Payment Services Regulations 2017
- Money Laundering Regulations 2017
Support regulatory change management and horizon scanning
Maintain, review, and enhance compliance policies, procedures, and frameworks
Provide regulatory advice and guidance to the business

Financial Crime Compliance (AML/CTF)

Support the AML/CTF framework in line with UK regulatory and National Crime Agency (NCA) expectations
Oversee customer risk assessments, transaction monitoring, and sanctions screening
Assist with Suspicious Activity Reports (SARs) preparation and submission
Support investigations and work closely with the MLRO on complex financial crime matters

Monitoring & Assurance

Conduct compliance monitoring reviews and thematic testing
Identify regulatory or control gaps and recommend remediation actions
Track, document, and report compliance issues, breaches, and remediation plans

Regulatory Engagement

Support FCA regulatory reporting and submissions
Assist with regulatory reviews, audits, visits, and information requests
Maintain logs of regulatory correspondence and regulatory interactions

Safeguarding & Conduct

Support safeguarding compliance for customer funds
Promote fair customer outcomes in line with Consumer Duty
Monitor complaints handling, conduct risks, and customer outcomes

Key Skills & Experience

Minimum 10 years’ UK compliance experience within:

- Electronic Money Institutions
- Payment Institutions
- Fintech, remittance, or cross‑border payments businesses

Strong, hands‑on knowledge of the UK FCA regulatory framework
Extensive experience across EMI / payments / safeguarding
Solid understanding of AML/CTF, sanctions, and financial crime controls
Strong analytical skills and attention to detail
Ability to explain complex regulatory issues clearly and pragmatically
Comfortable working in a regulated, fast‑moving environment

Qualifications

Degree in Law, Finance, or a related discipline (preferred)
Professional compliance qualifications desirable (e.g. ICA, ACAMS)

Quick apply

Refine Your Search

compliance jobs in belfast, ant

Compliance Officer

Compliance Monitoring Associate (Entry Level Role)

Compliance Officer 12 Month FTC

International Trade Compliance Manager

Legal Assistant

International Trade Compliance Manager

Compliance Supervisor

Compliance Supervisor

Transaction Reporting Compliance Senior Manager

Investment Compliance & Risk – Sr./ Analyst

T4, Senior Manager – HR Risk and Compliance – 12 Month Secondment/ FTC

Audit Assistant Manager

Internal Audit/Controls Assurance - Non-FS - Senior

Corporate Counsel - Procurement

Manager - Royalty Audit – EMEA

Audit Senior Manager

Services Contract Manager (Vice President)

Quality Senior Compliance Manager

Junior Ventilation Contracts Manager

Audit Associate Partner

I want to receive the latest job alerts for compliance in belfast, ant

Related Searches

Explore jobs in more locations

Jobseeker tools

Employer Tools

Browse

Stay Connected