Compliance Team Lead

Job Title:AML Compliance Team LeadLocation: BelfastWorkplace: HybridThe position of AML Compliance Team Lead plays a crucial role in supporting the NBI AML/KYC Compliance Manager in effectively supervising a team of analysts within the AML/KYC department of New Business Intake. The AML/KYC Compliance team is responsible for AML and Sanctions screening,...

The AML/KYC Compliance Team Lead will support the NBI AML/KYC Compliance Manager in effectively supervising a team of analysts within the AML/KYC department of New Business Intake. The role involves providing an efficient and effective service to In-Market personnel, ensuring compliance with ethical, legal, and regulatory requirements.About the RoleAssess...

Funds-Axis Group Limited is a fast-growing Regulatory Technology (RegTech) business, combining deep regulatory knowledge and best-of-breed technology to deliver exceptional customer service.We are seeking an experienced Investment Risk Management Leader to join our team in Belfast. This is a permanent, full-time position with 40 hours of work per week,...

Become an Efficiency and Compliance Lead at Black Fox SolutionsWe are seeking an experienced and results-driven individual to lead our efficiency and compliance efforts. As an Efficiency and Compliance Lead, you will be responsible for driving process improvements, ensuring regulatory compliance, and maintaining high standards of quality across our...

About the Role: We are seeking an experienced AML/KYC Compliance Team Lead to join our team in Belfast. The successful candidate will support the NBI AML/KYC Compliance Manager in effectively supervising a team of analysts within the AML/KYC department of New Business Intake. Key Responsibilities: Monitor completion of requests, facilitating reassignment...

About the RoleOcorian Group is seeking an experienced Data Governance and Compliance Lead to join our team. The successful candidate will be responsible for leading the development and implementation of data governance and compliance strategies across the organization.This role requires a deep understanding of data protection regulations, including the EU/UK...

Becoming an AML/KYC Compliance Team Lead at Baker McKenzie in Belfast is a fantastic opportunity to join our team and contribute your expertise. With over 400 colleagues, we are one of the largest law firms globally, offering a comprehensive benefits package including private health cover, income protection, life assurance, and an employee assistance...

Become part of a leading law firm and take on the role of AML Compliance Team Lead in Belfast. With a salary of $65,000 - $85,000 per year, you will be responsible for supervising a team of analysts in the AML/KYC department of New Business Intake. As an expert point of contact, you will provide guidance on policy, procedure, and technical queries, ensuring...

**About us** **DJV Compliance Ltd is a leading specialist enabling works provider. We are a market leader in the asbestos removal, decontamination, and specialist cleaning service.** **Our highly trained teams are trusted by major corporations to offer a specialist enabling works solutions covering our core disciplines either individually or collectively...

Job OverviewBaker McKenzie, a leading law firm, is seeking an AML/KYC Compliance Lead to join their Belfast team. The successful candidate will be responsible for overseeing the day-to-day activities of the AML/KYC department and ensuring that all team members adhere to Firm policies and procedures.About the RoleThe AML/KYC Compliance Lead will support the...

Key ResponsibilitiesThe successful candidate for this AML Compliance Lead role will be responsible for managing a growing team of Financial Crime analysts, conducting assurance reviews of clients, and building out the firm's assurance framework for Embedded Banking.This role requires a deep understanding of AML, CTF, and fraud regulations, as well as...

Job Summary:We are seeking a highly skilled Compliance and Analytics Lead to join our team in Belfast, County Antrim. This is a permanent full-time position with a competitive salary.As a key member of our team, you will be responsible for designing, developing, and maintaining compliant and fit-for-purpose models used in the bank's risk framework. You will...

Job DescriptionThe Regulatory Compliance Lead - Pharmacy will be responsible for the management and operation of the Pharmaceutical Quality System (PQS) in the BHSCT, ensuring compliance with relevant statutory legislation, standards, and guidance.About the RoleThis role involves leading on the investigation of quality deviations, identifying root causes and...

About Funds-Axis Group LimitedWe are a leading provider of investment solutions, and we're seeking an experienced Regulatory Compliance Team Manager to join our team.Job OverviewThe successful candidate will lead our Investment Compliance & Risk Team, playing a key role in embedding business controls and driving company development. This is a challenging...

VanRath is recruiting for a Production Team Lead on behalf of a leading food processor in Belfast.Key Responsibilities:This is a challenging role that requires a strong leader to manage a team of operatives and drive performance.The successful candidate will have experience implementing performance measures, developing quality control procedures, and...

Become a part of Baker McKenzie, the world's leading law firm, and take on the role of AML/KYC Compliance Team Lead. This exciting opportunity will see you supporting the NBI AML/KYC Compliance Manager in effectively supervising a team of analysts within the AML/KYC department of New Business Intake. The successful candidate will be responsible for assessing...

Job DescriptionFunds-Axis is a young, fast-growing Regulatory Technology (RegTech) business combining deep regulatory knowledge and best of breed technology to deliver excellent customer service to our clients and partners.Company OverviewOur clients are leading global asset managers, administrators, and depositary banks to whom we provide investment...

**An exciting opportunity has arisen to join our team as an operative, working predominately Belfast but travel throughout NI on occasion** **Main duties**: - **To carry out asbestos removal works as part of a team on a variety of projects including Health Care and Educational commercial buildings.**: - **Ensuring works are carried out in line with the...

**An exciting opportunity has arisen to join our team as an operative, working predominately Belfast but travel throughout NI on occasion** **Main duties**: - **To carry out asbestos removal works as part of a team on a variety of projects including Health Care and Educational commercial buildings.**: - **Ensuring works are carried out in line with the...

About UsARC Regulatory Ltd is a leading provider of compliance solutions to the pharmaceutical and biotechnology industries. Our team of experts has extensive experience in regulatory affairs, quality assurance, and clinical operations, and we are dedicated to helping our clients navigate the complex regulatory landscape.We are seeking a highly experienced...