Jobs
My ads
My job alerts
Sign in
Find a job Career Tips Companies
Find

Compliance executive

Belfast
Artemis Human Capital
Compliance executive
€30,000 a year
Posted: 1 June
Offer description

Compliance ExecutiveBelfastFull-Time, PermanentCompetitive Salary + BenefitsA well-established professional services organisation is seeking a proactive and detail-oriented Compliance Executive to join its Risk & Compliance team. This is an excellent opportunity for someone with experience in AML, onboarding, compliance or regulatory administration within a regulated environment.The successful candidate will support the ongoing delivery of compliance, onboarding, quality assurance and risk management processes while working closely with internal stakeholders across the business.Key responsibilitiesManage client onboarding and matter opening processes in line with AML and regulatory requirements.Conduct KYC, CDD, enhanced due diligence, sanctions screening and ongoing monitoring activities.Review and process engagement documentation, ensuring records are accurate and compliant.Support fee earners and internal teams with onboarding, compliance and file management queries.Assist with compliance remediation activities, audits, file reviews and quality assurance checks.Escalate potential compliance or financial crime risks appropriately and maintain accurate records.Support file lifecycle management, including file opening, archiving, retention and closure procedures.Maintain compliance systems, workflows, registers and management information reports.Contribute to process improvement initiatives and support the implementation of compliance procedures.Assist with training, awareness activities and maintaining a strong compliance culture across the business.Candidate requirementsPrevious experience in compliance, AML, onboarding, risk, or quality assurance within a regulated environment.Strong understanding of KYC, AML, and client due diligence processes.Excellent organisational skills with strong attention to detail and accuracy.Ability to manage competing priorities and work to deadlines effectively.Strong communication skills with the confidence to work with stakeholders at all levels.Good IT and systems experience, including workflow or case management systems.Experience within legal or professional services environments would be advantageous.Additional detailsCompetitive salary and benefits packageSupportive and collaborative working environmentCareer development and training opportunitiesExposure to a broad range of compliance and regulatory workState of the art office environmentTo apply, please submit your CV for confidential consideration.WHJS1_NI

Apply
Create E-mail Alert
Job alert activated
Saved
Save
Similar job
Flexible governance & compliance executive
Belfast
John Sisk & Son Ltd
Compliance executive
€37,500 a year
Similar job
Compliance executive – (hybrid role)
Belfast
Honeycomb
Compliance executive
€35,000 a year
Similar job
Compliance executive - fixed term
Belfast
Belfast Harbour Commissioners
Compliance executive
See more jobs
Similar jobs
Finance jobs in Belfast
jobs Belfast
jobs Antrim
jobs Northern Ireland
Home > Jobs > Finance jobs > Compliance executive jobs > Compliance executive jobs in Belfast > Compliance Executive

About Jobijoba

  • Career Advice
  • Company Reviews

Search for jobs

  • Jobs by Job Title
  • Jobs by Industry
  • Jobs by Company
  • Jobs by Location
  • Jobs by Keywords

Contact / Partnership

  • Contact
  • Publish your job offers on Jobijoba

Legal notice - Terms of Service - Privacy Policy - Manage my cookies - Accessibility: Not compliant

© 2026 Jobijoba - All Rights Reserved

Apply
Create E-mail Alert
Job alert activated
Saved
Save