Compliance Work, Jobs in Templepatrick, Ant (with Salaries)

Compliance Officer
Mifinity —Belfast
- Hybrid work
- Analysis skills
Quick apply
Driver Trainer & compliance officer
Derry Group Ireland —Craigavon
- Full-time
- Microsoft Word
- Microsoft Excel
- Maintenance
- Referral programme
Quick apply
12h
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
1d
Legal Assistant
ICRIR —Belfast
- £31,000 a year
- Temporary
- Hybrid work
- Administrative experience
- Organisational skills
- Communication skills
- Flexible schedule
4d
Manager, Private Equity Compliance and Regulatory Management, Belfast or Derry, Londonderry
EY —Belfast
- English
- Organisational skills
- Employee discount
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
Corporate Counsel - Procurement
Caterpillar —Larne
- Full-time
- Travel
- Relocation assistance
- Annual leave
International Trade Compliance Manager
Boeing —Belfast
- Leadership
- Free parking
- Employee assistance programme
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
T4, Senior Manager – HR Risk and Compliance – 12 Month Secondment/ FTC
Deloitte —Belfast
- Hybrid work
- Human resources
- Leadership
13d
Quality Senior Compliance Manager
Alternative Heat —Banbridge
- Full-time
- Travel
Quick apply
Financial Compliance & Reporting Manager
Everway —Antrim
- Remote
- Analysis skills
- Communication skills
- Flexible schedule
Quick apply
Audit Senior Manager
Cooper Parry —Belfast
- Full-time
- Leadership
Audit Assistant Manager
RSM UK —Belfast
- Full-time
Legal Analyst
Herbert Smith Freehills —Belfast
- English
- Office experience
Junior Ventilation Contracts Manager
Core Growth —Ballymena
- Full-time
- Driving
- Organisational skills
- Construction
Quick apply
2d
Internal Audit/Controls Assurance - Non-FS - Senior
Deloitte —Belfast
- Full-time
- Hybrid work
- Presentation skills
- Health & wellbeing programme

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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 jobs in templepatrick, ant

Compliance Officer

Driver Trainer & compliance officer

Compliance Monitoring Associate (Entry Level Role)

Compliance Officer 12 Month FTC

Legal Assistant

Manager, Private Equity Compliance and Regulatory Management, Belfast or Derry, Londonderry

International Trade Compliance Manager

Compliance Supervisor

Corporate Counsel - Procurement

International Trade Compliance Manager

Compliance Supervisor

Transaction Reporting Compliance Senior Manager

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

Quality Senior Compliance Manager

Financial Compliance & Reporting Manager

Audit Senior Manager

Audit Assistant Manager

Legal Analyst

Junior Ventilation Contracts Manager

Internal Audit/Controls Assurance - Non-FS - Senior

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

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