At a Glance
- Tasks: Support compliance with AML regulations through client onboarding and offboarding processes.
- Company: Leading independent law firm in Northern Ireland with a progressive culture.
- Benefits: Competitive salary, private medical cover, life assurance, and pension scheme.
- Other info: Opportunities for professional development and exposure to complex regulatory matters.
- Why this job: Join a critical team ensuring regulatory compliance and client integrity in a top-tier firm.
- Qualifications: Degree-qualified or equivalent experience with a strong understanding of AML and CDD principles.
The predicted salary is between 28000 - 33000 £ per year.
Risk & Compliance Analyst Our client is regarded as one of Northern Irelands leading independent law firms, and is seeking a Risk & Compliance Analyst to join its growing centralised Client Lifecycle Management function.
This is a key role supporting the firms compliance with Anti-Money Laundering (AML) and Sanctions regulations through effective client onboarding and offboarding processes.
Key
Responsibilities: Coordinate AML onboarding for new clients, including reviewing CDD documentation and conducting client screening (PEPs, Sanctions, Adverse Media).
Support risk assessments for clients and matters, and ensure timely file openings.
Liaise with internal stakeholders and clients to resolve onboarding queries and gather mandatory information.
Conduct Ultimate Beneficial Ownership assessments for complex structures.
Review screening results and escalate potential high-risk clients as appropriate.
Assist with AML file quality reviews and compliance file closures.
Maintain accurate documentation for regulatory and audit purposes.
Generate MI reports relating to AML client onboarding activity.
Contribute to AML-related projects as directed by the Director of Risk and Compliance.
About
You: Degree-qualified or with equivalent relevant experience.
Minimum of 1 years experience in the legal or financial services sectors.
Strong understanding of AML, CDD and client onboarding principles.
Excellent communication and stakeholder engagement skills.
Proactive, detail-oriented and capable of managing time-sensitive tasks effectively.
Experience with AML onboarding solutions is desirable.
Why this role?
As a top-tier law firm, our client offers a supportive and progressive working environment, with opportunities for professional development and exposure to complex regulatory matters.
You will be part of a team that plays a critical role in safeguarding the firm's regulatory compliance and client integrity.
Salary: £28,000 - £33,000 BUPA Private Medical Cover & Cashplan Life Assurance Pension (5% employee contribution 4% employer contribution) Cycle to work scheme
Skills: KYC AML CDD ADZN1_NI41bf1e1f-b16b-4260-a40a-17c77a06fd15
Risk & Compliance Analyst in Belfast employer: Sphere Recruitment Specialists
Join a highly regarded law firm in Belfast that offers a supportive and collaborative work environment, where you can thrive as a Senior Associate in Commercial Real Estate. With a focus on high-quality work across two jurisdictions, you'll have access to diverse client portfolios and clear pathways for career progression, all while enjoying a competitive salary and modern working conditions. This is an excellent opportunity for those looking to make a meaningful impact in their legal career.
Contact Details:
Sphere Recruitment Specialists Recruitment Team
StudySmarter Expert Advice🤫
We think this is how you could land Risk & Compliance Analyst in Belfast
✨Join Compliance Communities
Get involved in compliance and risk communities — both online and offline. Look for forums, LinkedIn groups, or even local meetups where compliance pros hang out. You never know who might drop a job opportunity your way!
✨Attend Industry Conferences
Keep an eye out for compliance and risk management conferences and workshops in your area. These events are a goldmine for networking, and they often have job boards or recruiters on-site looking for new talent. Plus, it’s a chance to learn what's trending in the field.
✨Leverage Your University Career Services
If you’ve recently graduated or are still studying, head over to your university's career services. Many companies, including those in compliance, actively recruit fresh talent through these services, so make sure you tap into that resource.
✨Showcase Your Knowledge Online
Start writing articles or blog posts about compliance topics that interest you. Share them on platforms like LinkedIn to demonstrate your knowledge and passion. This not only builds your presence in the field but can also catch the attention of companies like Sphere Recruitment Specialists looking for candidates who are engaged and informed.
We think you need these skills to ace Risk & Compliance Analyst in Belfast
Some tips for your application 🫡
Show Your Understanding of Compliance:In the compliance-risk field, it's super important to showcase your understanding of regulations and risk management frameworks. Highlight any relevant coursework, certifications (like ICA or AML), or even projects that demonstrate your knowledge and commitment to this area. We want to see how you can navigate this complex landscape!
Quantify Your Achievements:When detailing your experience, try to quantify your achievements. For example, if you've previously worked on a project that improved compliance metrics or reduced risk exposure, give us the numbers! This data-driven approach really stands out to hiring managers in compliance-risk roles.
Tailor Your CV to Reflect Relevant Skills:Make sure your CV highlights skills that are particularly relevant to compliance, like attention to detail, analytical thinking, and report writing. Ensure these are easy to spot – consider using bullet points to break down your responsibilities and achievements for maximum impact!
Craft a Motivating Cover Letter:In your cover letter, let us know why you’re excited about the compliance-risk role at Sphere Recruitment Specialists. Share what motivates you about compliance, and how you believe you can contribute to our mission. This is your chance to showcase not only your skills but also your passion for this important field!
How to prepare for a job interview at Sphere Recruitment Specialists
✨Master the Regulations
Brush up on key compliance regulations relevant to the industry you're applying to. Familiarising yourself with specific laws and frameworks used in your field will give you an edge during technical questions. Show that you’re not just aware of them but can also apply them—think real-life scenarios!
✨Show Your Analytical Skills
Compliance roles really focus on analytical skills, so be prepared for case studies or situational questions during the interview. We've got to demonstrate how we approach risk assessments or compliance audits, possibly drawing on examples from past experiences or university projects. Bring some thoughtful case scenarios to discuss!
✨Know Your Tools
Get comfortable with commonly used compliance software and tools. Familiarity with platforms like RSA or MetricStream can really impress during your interview, as it shows you're ready to hit the ground running. If you’ve had any experience with them, make sure to highlight that!
✨Align with Company Culture
Since it's a full-time position, show your long-term commitment and interest in the company’s mission and values. Dive into how your ethics and professional philosophy align with Sphere Recruitment Specialists’s stance on compliance. A shared vision can really resonate with interviewers looking for fit as much as skill!
