At a Glance
- Tasks: Support compliance framework, manage client onboarding, and ensure regulatory requirements are met.
- Company: Reputable professional services firm focused on governance and risk management.
- Benefits: Competitive salary up to £34k, training, and career development opportunities.
- Other info: Collaborative work culture with a focus on continuous improvement and employee growth.
- Why this job: Join a forward-thinking team and make a real impact in compliance and risk management.
- Qualifications: Experience in compliance or risk environments, with knowledge of anti-money laundering processes.
The predicted salary is between 34000 - 34000 £ per year.
Your New Company
You will be joining a highly regarded professional services organisation with a strong focus on governance, risk management and regulatory excellence. Known for delivering a high-quality, client-focused service, the firm operates within a structured and collaborative environment where compliance plays a central role in supporting business success. With continued growth and an evolving regulatory landscape, the organisation is investing in its risk and compliance function, making this an exciting opportunity to contribute to a forward-thinking team.
Your New Role
As a Compliance Executive, you will support the ongoing development and operation of the organisation's risk and compliance framework, with a particular focus on anti-money laundering, client onboarding, file management and quality assurance. You will play a key role in managing end-to-end client onboarding and matter opening processes, ensuring all regulatory and internal requirements are met efficiently and accurately. This will involve liaising directly with stakeholders to obtain and verify KYC/CDD documentation, conducting due diligence checks (including sanctions and PEP screening), and supporting ongoing monitoring. You will also assist in identifying and escalating compliance risks, supporting remediation work, and contributing to internal investigations where required. Alongside this, you will be involved in file lifecycle management, quality assurance reviews, and maintaining accurate records in line with regulatory requirements. This is a varied, hands-on role where you will act as a key point of contact for compliance-related queries, supporting colleagues across the business while helping to drive continuous improvement in systems, processes and controls. You will be a confident communicator, comfortable engaging with a range of stakeholders and providing clear, practical guidance on compliance matters. You will ideally have experience in a compliance, risk, onboarding or regulated environment, with exposure to anti-money laundering processes, due diligence, or file management practices. A proactive mindset and commitment to maintaining high standards in a quality-focused environment will be key to your success.
What You'll Get in Return
In return, you will receive a competitive salary and benefits package, along with the opportunity to develop within a growing and supportive compliance function. You will gain exposure to a broad range of risk and regulatory activities, enhancing your technical expertise and career progression. The organisation offers a collaborative and professional working environment, with a strong emphasis on continuous improvement, training and employee development. This is an excellent opportunity for someone looking to build or further their career within risk and compliance in a respected professional services setting.
Compliance Officer - Full-time in Belfast employer: HAYS Specialist Recruitment
Join a highly regarded professional services organisation that prioritises governance, risk management, and regulatory excellence. With a strong emphasis on employee development and a collaborative work culture, this company offers a competitive salary and benefits package, alongside opportunities for career progression within a supportive compliance function. This is an ideal environment for those seeking meaningful employment in a forward-thinking team dedicated to continuous improvement.
Contact Details:
HAYS Specialist Recruitment Recruitment Team
StudySmarter Expert Advice🤫
We think this is how you could land Compliance Officer - Full-time in Belfast
✨Tip Number 1
Network like a pro! Reach out to people in the compliance field, attend industry events, and connect on LinkedIn. You never know who might have the inside scoop on job openings or can refer you directly.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of anti-money laundering and compliance regulations. Be ready to discuss how you've handled compliance challenges in the past – real-life examples will make you stand out!
✨Tip Number 3
Show your enthusiasm for the role! When you get the chance to chat with potential employers, express your passion for compliance and how you can contribute to their team. A positive attitude goes a long way!
✨Tip Number 4
Don't forget to apply through our website! We’ve got loads of opportunities waiting for you, and applying directly can sometimes give you an edge. Plus, it’s super easy to keep track of your applications!
We think you need these skills to ace Compliance Officer - Full-time in Belfast
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Compliance Officer role. Highlight your experience in compliance, risk management, and any relevant regulatory knowledge. We want to see how your skills align with our needs!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're passionate about compliance and how you can contribute to our team. Keep it concise but impactful – we love a good story!
Showcase Your Communication Skills:As a Compliance Officer, you'll be liaising with various stakeholders. Make sure your application reflects your strong communication skills. Use clear language and structure to demonstrate your ability to convey complex information simply.
Apply Through Our Website:We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it shows you’re keen on joining our team!
How to prepare for a job interview at HAYS Specialist Recruitment
✨Know Your Compliance Basics
Make sure you brush up on key compliance concepts, especially around anti-money laundering and KYC/CDD processes. Being able to discuss these topics confidently will show that you're serious about the role and understand its importance.
✨Showcase Your Communication Skills
As a Compliance Officer, you'll need to liaise with various stakeholders. Prepare examples of how you've effectively communicated complex compliance issues in the past. This will demonstrate your ability to provide clear guidance and support across the business.
✨Be Ready for Scenario Questions
Expect questions that put you in hypothetical compliance situations. Think through how you would handle potential compliance risks or client onboarding challenges. This will help you showcase your problem-solving skills and proactive mindset.
✨Highlight Your Attention to Detail
In compliance, accuracy is crucial. Be prepared to discuss how you've maintained high standards in previous roles, particularly in file management and quality assurance. Sharing specific examples will illustrate your commitment to excellence.