compliance officer Work, Jobs in belfast, nir (with Salaries)

Compliance Officer
Mifinity —Belfast
- Hybrid work
- Analysis skills
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
9h
Community Partnership Officer
Hays —Belfast
- £19.59 - £20.00 an hour
- Temporary
- Hybrid work
2d
Internal Communications Officer
National Trust —Belfast
- £14.16 an hour
- Hybrid work
- Microsoft Office
- IT
- Communication skills
- Free parking
- Employee assistance programme
8d
Senior Client Onboarding Officer
Fieldfisher —Belfast
- Full-time
- Work from home
12d
Compliance Monitoring Associate (Entry Level Role)
TP ICAP —Belfast
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Learning & Development Manager
ICRIR —Belfast
- £59,000 - £70,350 a year
- Hybrid work
- Organisational skills
- Communication skills
- Flexible schedule
13d
Volunteering Administrative Officer
Oxfam —Belfast
- £28,333 a year
- Full-time
- Hybrid work
- Administrative experience
- Project management
- Communication skills
- Annual leave
- Employee assistance programme
6d
Client Onboarding Graduate Scheme
Fieldfisher —Belfast
- £26,000 a year
- Full-time
- Microsoft Office
- Analysis skills
- Organisational skills
Security Officer
ABM —Belfast
- £13.71 an hour
- Full-time
- Customer service
Legal Assistant
ICRIR —Belfast
- £31,000 a year
- Temporary
- Hybrid work
- Administrative experience
- Organisational skills
- Communication skills
- Flexible schedule
3d
Health and Safety Officer
McKenzies (N.I.) Limited —Belfast
- £35,000 - £40,000 a year
- Full-time
- Travel
- In-person
- Communication skills
Quick apply
Regional Operations Supervisor
OCS Group —Belfast
- Remote
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
Quick apply
Budgetary Support Officer - 3 posts
Education Authority —Dundonald
- £44,075 - £47,181 a year
- Full-time
- Supervising experience
- Bachelor's degree
- Organisational skills
7d
Recruitment Administrator
ICRIR —Belfast
- £31,000 a year
- Temporary
- Hybrid work
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
- Flexible schedule
13d
General Manager
Air-tastic —Lisburn
- From £42,500 a year
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
- Free parking
- Employee discount
Quick apply
Transaction Reporting Compliance Senior Manager
TP ICAP —Belfast
- Full-time
- Financial services
- Communication skills
Head of Finance
Northern Ireland Hospice —Newtownabbey
- Call to connect
- Hospice
5d
Fire Officer
Sodexo —Belfast
- Full-time
- Analysis skills
- Leadership
- Communication skills
- Employee assistance programme
- Employee discount
Quick apply
12d
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Sodexo —Belfast
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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

compliance officer jobs in belfast, nir

Compliance Officer

Compliance Officer 12 Month FTC

Community Partnership Officer

Internal Communications Officer

Senior Client Onboarding Officer

Compliance Monitoring Associate (Entry Level Role)

Learning & Development Manager

Volunteering Administrative Officer

Client Onboarding Graduate Scheme

Security Officer

Legal Assistant

Health and Safety Officer

Regional Operations Supervisor

Budgetary Support Officer - 3 posts

Recruitment Administrator

General Manager

Transaction Reporting Compliance Senior Manager

Head of Finance

Fire Officer

Register Your Interest i2020 Belfast

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