Program officer Work, Jobs in Northern Ireland (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
9d
HR Officer
GEDA Construction —Dungannon
- Full-time
- Hybrid work
- Microsoft Excel
- Microsoft Outlook
- Driving
- Free parking
- Referral programme
Quick apply
Risk and Governance Manager
3173 —Belfast
- Full-time
- Remote
- Analysis skills
8d
IT Graduate
Foyle Food Group —Omagh
- £28,000 a year
- Software troubleshooting
- Customer service
- English
- Free parking
- Health & wellbeing programme
Quick apply
1d
Training Development Manager
NOW Group —Belfast
- £35,000 a year
- Full-time
- Hybrid work
- Microsoft Office
- No degree
- SharePoint
- Annual leave
Quick apply
4d
Environmental, Health and Safety Officer
Collins Aerospace —Newry
- Full-time
- Microsoft Powerpoint
- Microsoft Office
- In-person
- Free parking
- Annual leave
2d
Security Officer - Night Shifts
BidvestNoonan —Belfast
- £13.50 an hour
- Full-time
- Annual leave
- Employee assistance programme
Quick apply
Events Coordinator
Lough Erne Resort —Enniskillen
- Full-time
- Customer service
- Hotel
- Negotiation
- Free parking
- Annual leave
Quick apply
1d
Home Administrator 35hrs/week
Beaumont Care Homes —Belfast
- £13.20 an hour
- Full-time
- Nursing home
- Free parking
- Annual leave
Quick apply
8d
Transaction Reporting Compliance Senior Manager
TP ICAP —Belfast
- Full-time
- Financial services
- Communication skills
Junior Sous Chef
Titanic Hotel Belfast —Belfast
- Full-time
- Hospitality
- Hotel
- Annual leave
- Employee discount
Quick apply
Laundry Assistant - 30 hrs
Beaumont Care Homes —Belfast
- £12.82 an hour
- Full-time
- Nursing home
- Free parking
- Annual leave
Quick apply
10d
Senior Civil Engineer - SuDS
AECOM —Belfast
- Full-time
- Hybrid work
- Engineering
- Mentoring
Cook Manager
Beaumont Care Homes —Holywood
- £15 an hour
- Full-time
- Nursing home
- Cooking
- Team management
- Free parking
- Annual leave
Quick apply
Cook Manager - 3 days pw 8.45 - 5.00pm
Beaumont Care Homes —Belfast
- £15 an hour
- Full-time
- Nursing home
- Cooking
- Team management
- Free parking
- Annual leave
Quick apply
1d
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
2d

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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

program officer jobs in northern ireland

Compliance Officer

Compliance Officer 12 Month FTC

HR Officer

Risk and Governance Manager

IT Graduate

Training Development Manager

Environmental, Health and Safety Officer

Security Officer - Night Shifts

Events Coordinator

Home Administrator 35hrs/week

Transaction Reporting Compliance Senior Manager

Junior Sous Chef

Laundry Assistant - 30 hrs

Senior Civil Engineer - SuDS

Cook Manager

Cook Manager - 3 days pw 8.45 - 5.00pm

Senior Quantity Surveyor

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