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Compliance & Risk Associate - Belfast, United Kingdom - Ocho

Ocho

Verified Company

Belfast, United Kingdom

1 month ago

Posted by:

Tom O´Connor

beBee Recruiter

Description

Compliance Associate - Belfast

Our client, a leading financial services company are keen to recruit a compliance officer to work as part of their growing compliance team and to be based in their offices in Belfast.

This is an exciting opportunity for an experienced compliance associate/analyst who is keen to work as part of a talented team in a broad role where they will exposure to and learn a broad range of regulations.

Our Client

Our client is widely recognised as a leading financial services company with a global footprint.

They have an impressive client base of leading corporate clients and the business has grown significantly over the last 10 years.

They have a really good working culture and a friendly and collaborative working environment. Due to expected future growth there will be a range of exciting career opportunities for the successful individual

The Role

Working as part of this talented team the compliance associate will review the internal compliance and risk framework across the organisation and ensure that any new regulations are being embedded into the business.

Responsibilities:

Develop and implement compliance policies and procedures to ensure adherence to regulatory requirements
Conduct regular internal audits to assess compliance with company policies and external regulations
Monitor changes in laws and regulations and update policies accordingly
Collaborate with various departments to provide guidance on compliancerelated matters
Conduct risk assessments to identify potential compliance issues
Investigate and resolve any compliance violations or breaches
Prepare and submit regulatory reports as required
Stay uptodate on industry trends and best practices in compliance management

You will meet the following criteria:

Bachelor's degree in Business, Finance, or a related field
Proven experience working in a compliance role, preferably within the banking industry
Strong knowledge of regulatory requirements and reporting obligations
Excellent analytical skills with the ability to interpret complex regulations
Detailoriented with strong organizational skills
Ability to work independently and make sound decisions
Exceptional communication and interpersonal skills

Salary:
£30,000.00-£40,000.00 per year

Benefits: