Control officer Work, Jobs in Antrim, Ant (with Salaries)

Compliance Officer
Mifinity —Belfast
- Hybrid work
- Analysis skills
Quick apply
Head of Internal Audit
Northern Ireland Civil Service —Belfast
- £61,673 - £64,469 a year
- Presentation skills
7d
Retail Security Officer
BidvestNoonan —Belfast
- £13.50 an hour
- Part-time
- Computer literacy
- Communication skills
Quick apply
Security Officer
ABM —Belfast
- £13.71 an hour
- Full-time
- Customer service
Senior Client Onboarding Officer
Fieldfisher —Belfast
- Full-time
- Work from home
Information Security Manager
Randox Laboratories —Antrim
- Monday to Friday
- IT
- Leadership
2d
Security Officer
ISS Facility Services —Newtownabbey
- £13.45 an hour
- Monday to Friday
- Customer service
Airport Security Officer
Wilson James —Belfast
- £13.24 - £13.79 an hour
- Weekend availability
- Customer service
- Free parking
- Annual leave
Retail Security Officer (Primark Ballymena)
BidvestNoonan —Ballymena
- £13.50 an hour
- Part-time
- Communication skills
- Annual leave
Quick apply
Head of Finance
Northern Ireland Hospice —Newtownabbey
- Call to connect
- Hospice
Retail Security Officer
ASEL —Newtownabbey
- £13.20 an hour
- Part-time
- Communication skills
- School
- Employee assistance programme
- Employee discount
6d
Security Service Delivery Manager
BidvestNoonan —Belfast
- Full-time
- Management
- Driving
- Travel
Quick apply
Compliance Officer 12 Month FTC
Foods Connected —Belfast
- Full-time
- Hybrid work
- Azure
- Bachelor's degree
- Continuous improvement
- Health & wellbeing programme
Quick apply
11d
Risk and Governance Manager
3173 —Belfast
- Full-time
- Remote
- Analysis skills
10d
SIA Door Supervisor
Skye Guarding —Belfast
- Full-time
Rotational Moulding Operator
Octopus Energy Group —Portadown
- Overtime
- Communication skills
- Mechanical knowledge
Quick apply
10d
Security Officer
ABM UK —Belfast
- £13.71 an hour
- Weekend availability
- Customer service
- Communication skills
- Employee discount
Quick apply
Project Controls & EVM Officer
NAVANTIA UK —Belfast
- Full-time
- Spanish
- Project management
- Bachelor's degree
Quick apply
Senior Quantity Surveyor
Clarke —Ballymena
- £23,374.97 - £24,175.72 a year
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Free parking
- Annual leave
Quick apply
4d
Transaction Reporting Compliance Senior Manager
TP ICAP —Belfast
- Full-time
- Financial services
- Communication skills

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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

control officer jobs in antrim, ant

Compliance Officer

Head of Internal Audit

Retail Security Officer

Security Officer

Senior Client Onboarding Officer

Information Security Manager

Security Officer

Airport Security Officer

Retail Security Officer (Primark Ballymena)

Head of Finance

Retail Security Officer

Security Service Delivery Manager

Compliance Officer 12 Month FTC

Risk and Governance Manager

SIA Door Supervisor

Rotational Moulding Operator

Security Officer

Project Controls & EVM Officer

Senior Quantity Surveyor

Transaction Reporting Compliance Senior Manager

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