At a Glance
- Tasks: Ensure compliance with regulations and support financial crime frameworks in a fast-paced fintech environment.
- Company: Join a dynamic Electronic Money Institution with a focus on innovation and growth.
- Benefits: Enjoy private healthcare, generous pension, remote work allowance, and special leave days.
- Other info: Opportunities for continuous development and further education sponsorship.
- Why this job: Make a real impact in compliance while advancing your career in a supportive environment.
- Qualifications: 10+ years of UK compliance experience, preferably in fintech or payments.
The predicted salary is between 60000 - 75000 € per year.
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).
For further information and to submit your application, click the apply icon.
Compliance Officer in Belfast employer: Mifinity
Join a dynamic and innovative Electronic Money Institution as a Compliance Officer, where you will be part of a supportive and collaborative work culture that prioritises employee well-being and professional growth. With benefits such as private healthcare, a generous pension scheme, and opportunities for continuous development, this role not only offers a chance to make a meaningful impact in the fintech sector but also provides a flexible working environment that adapts to your needs. Located in the UK, this fast-growing company is committed to fostering a diverse and inclusive workplace, making it an excellent employer for those seeking a rewarding career in compliance.
StudySmarter Expert Advice🤫
We think this is how you could land Compliance Officer in Belfast
✨Tip Number 1
Network like a pro! Reach out to your connections in the compliance and fintech sectors. Attend industry events or webinars to meet potential employers and get your name out there. Remember, sometimes it’s not just what you know, but who you know!
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of the FCA regulations and compliance frameworks. Be ready to discuss how your experience aligns with the role. We want to see you shine, so practice articulating your thoughts clearly and confidently!
✨Tip Number 3
Showcase your expertise! Create a portfolio or a presentation that highlights your past compliance projects and successes. This can be a great conversation starter during interviews and will help us see your hands-on experience in action.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive about their job search. So, hit that apply button and let’s get the ball rolling!
We think you need these skills to ace Compliance Officer in Belfast
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Compliance Officer role. Highlight your relevant experience in compliance, especially within Electronic Money Institutions and fintech. We want to see how your skills match what we're looking for!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're the perfect fit for our team. Share specific examples of your experience with regulatory compliance and financial crime frameworks. Let us know why you’re excited about this opportunity!
Showcase Your Skills:In your application, don’t forget to showcase your analytical skills and attention to detail. We love candidates who can clearly explain complex regulatory issues. Make sure to include any professional qualifications you have, like ICA or ACAMS, as they’ll give you an edge!
Apply Through Our Website:We encourage you to apply through our website for a smooth application process. It’s the best way for us to receive your application and keep track of it. Plus, it shows you’re keen on joining our team at StudySmarter!
How to prepare for a job interview at Mifinity
✨Know Your Regulations
Make sure you brush up on the Electronic Money Regulations 2011 and the Payment Services Regulations 2017. Being able to discuss these regulations confidently will show that you’re not just familiar with compliance but that you can apply this knowledge practically in a fast-paced environment.
✨Showcase Your Experience
With a minimum of 10 years’ experience required, be ready to share specific examples from your past roles. Highlight your hands-on knowledge of AML/CTF and how you've successfully navigated complex financial crime matters. This will demonstrate your capability to handle the responsibilities of the role.
✨Prepare for Scenario Questions
Expect questions that ask how you would handle specific compliance scenarios or regulatory changes. Think about past experiences where you identified regulatory gaps or managed compliance issues, and be prepared to explain your thought process and actions taken.
✨Engage with the Interviewers
Don’t just wait for questions; engage with your interviewers. Ask insightful questions about their compliance framework and how they handle regulatory changes. This shows your genuine interest in the role and helps you assess if the company aligns with your career goals.
