Compliance and Risk Specialist

2 days ago


Belfast, United Kingdom Department for the Economy Full time
About the Opportunity:

EY is a leading global professional services firm, employing over 300,000 people across 150 countries. Our Risk and Regulatory Compliance team is responsible for ensuring the highest standards of compliance and risk management across our organization.

We are seeking a highly skilled Compliance and Risk Specialist to join our team, playing a vital role in driving business growth while maintaining the highest levels of integrity and compliance.

The successful candidate will have a strong background in risk and regulatory compliance, with excellent analytical and problem-solving skills. They will be responsible for conducting thorough risk assessments, identifying areas of improvement, and developing effective mitigation strategies.

Responsibilities:
  1. Develop and implement comprehensive compliance programs to minimize risk.
  2. Conduct regular risk assessments to identify potential threats and opportunities.
  3. Collaborate with cross-functional teams to ensure seamless implementation of compliance programs.
  4. Stay up-to-date with changing regulatory requirements and industry best practices.

We offer a competitive salary of £35,000 - £50,000 per annum, plus a range of benefits including training and development opportunities, flexible working arrangements, and a dynamic and supportive work environment.


  • Compliance Specialist

    4 weeks ago


    Belfast, United Kingdom Fieldfisher Full time

    Discover a new career opportunity at Fieldfisher as a Compliance Specialist in Risk Management. Join our dedicated Legal and Regulatory Risk team, who play a vital role in protecting the firm by conducting thorough assessments, implementing strategic risk management frameworks, and ensuring adherence to ever-changing legal standards.We are committed to...


  • Belfast, United Kingdom Citigroup Global Markets Limited Full time

    As a Compliance Risk Governance Specialist at Citigroup Global Markets Limited, you will play a vital role in shaping the company's compliance risk management framework. This exciting opportunity is perfect for those who are passionate about ensuring that our organization operates within regulatory boundaries while maintaining a competitive edge in the...


  • Belfast, United Kingdom Signatus Recruitment Full time

    Signatus Recruitment partners with a rising specialist consultancy in financial services based in Belfast with offices across GB & Ireland. They seek Investment Compliance Associates to join their team, requiring 2+ years of experience in governance, risk, and compliance matters.Job Description:Assist in client engagements and manage client portfoliosConduct...


  • Belfast, United Kingdom Citigroup Global Markets Limited Full time

    Job DescriptionA key role in Citigroup Global Markets Limited is to manage and mitigate operational and compliance risks. As a Business Risk and Control Officer, you will be responsible for identifying, assessing, and addressing risks that could impact the firm's reputation, assets, and overall performance.Key ResponsibilitiesContribute to the development...


  • Belfast, United Kingdom HAYS Specialist Recruitment Full time

    Tax Compliance Specialist:We are seeking an experienced Tax Compliance Specialist to join our team. As a key member of our tax department, you will be responsible for managing tax compliance for our global clients.Responsibilities:Developing and maintaining knowledge of tax systems in various territories.Managing information requests from partners, local...


  • Belfast, United Kingdom 11037 Citibank, N.A. United Kingdom Full time

    Overview of Citibank:Citibank is a world-leading financial institution with a presence in over 160 countries and jurisdictions worldwide. We provide consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage,...


  • Belfast, United Kingdom HAYS Specialist Recruitment Full time

    Senior Governance and Risk ManagerThe successful candidate will be responsible for managing the audit and governance functions of the organization, ensuring compliance with statutory requirements and best practices. This role involves strategic planning, team leadership, and stakeholder engagement. About the JobKey responsibilities include:Overseeing...


  • Belfast, United Kingdom HAYS Specialist Recruitment Full time

    Job Title: Senior Risk and Governance ProfessionalAbout the CompanyHays Specialist Recruitment Limited acts as an employment agency for permanent recruitment and employment business for the supply of temporary workers. Our company overview focuses on providing expert recruitment solutions that meet our clients' needs.About the JobThis job requires a strong...


  • Belfast, United Kingdom Citigroup Inc. Full time

    About the Role:Citi is seeking an experienced Market Controls Specialist to join our team. As a key member of the Markets Governance & Control Team, you will play a crucial role in supporting the identification, evaluation, and management of operational and compliance risks in our Markets Sales and Trading businesses.The ideal candidate will have relevant...


  • Belfast, United Kingdom Citigroup Inc. Full time

    Senior Compliance Risk Officer Role OverviewWe are seeking an experienced Senior Compliance Risk Officer to join our team in Citi Belfast. The successful candidate will be responsible for helping to implement MCA related internal policies, procedures, processes, and programs within the ICRM Controls area.Key Responsibilities:Oversee ICRM teams' adherence to...


  • Belfast, United Kingdom Signatus Recruitment Full time

    Job Profile:This exciting opportunity exists within Signatus Recruitment for a highly skilled Risk and Compliance Manager to oversee regional operations. As a seasoned professional in this field, you will bring expertise in risk management and compliance, including creating and enforcing policies and procedures. Your exceptional communication skills will...


  • Belfast, United Kingdom Citigroup Inc. Full time

    About Citigroup Inc.Citigroup Inc. is a global financial institution dedicated to serving as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.As part of our Independent Compliance Risk Management department, you will have the opportunity to work in a dynamic environment where your skills in...


  • Belfast, United Kingdom Department for the Economy Full time

    Job Title:Risk and Compliance ExpertAbout the Role:We are seeking a highly skilled Risk and Compliance Expert to join our team at EY. As a key member of our Risk and Regulatory Compliance team, you will play a vital role in ensuring the highest standards of compliance and risk management across our organization.The successful candidate will have a strong...


  • Belfast, United Kingdom Lennoxvale Specialist Recruitment Full time

    At Lennoxvale Specialist Recruitment, we are seeking a highly skilled Senior Compliance Attorney to join our client's Engagement Terms Team in Belfast.About the RoleThis is an exciting opportunity for a qualified lawyer with strong contract negotiation and review skills to provide strategic legal support on client engagement terms and risk-related issues.The...


  • Belfast, United Kingdom HAYS Specialist Recruitment Full time

    We're seeking a Markets Regulatory Specialist to join our client's risk management team. This role involves governance and oversight of applicable regulations and controls for Compliance Risk Management.Key Responsibilities:Perform governance of Markets Prudential and Regulatory Risk profile, including review of related issues, metrics & control...


  • Belfast, United Kingdom Fieldfisher Full time

    At Fieldfisher, we are seeking a skilled Financial Compliance Specialist to join our dedicated Legal and Regulatory Risk team. As a Financial Compliance Specialist, you will play a vital role in protecting the firm by conducting thorough assessments, implementing strategic risk management frameworks, and ensuring adherence to ever-changing legal...


  • Belfast, United Kingdom Citigroup Global Markets Limited Full time

    About the RoleAt Citigroup Global Markets Limited, we are seeking an experienced Compliance Business Control Senior Analyst to join our team. This is a challenging and rewarding opportunity to work on high-impact projects that drive business growth and improve operational efficiency. As a Compliance Business Control Senior Analyst, you will be responsible...


  • Belfast, United Kingdom HAYS Specialist Recruitment Full time

    Job OverviewWe are seeking a skilled Investigator and Compliance Specialist to join our team at Hays Specialist Recruitment Limited. This temporary, 4-month contract is based in Belfast City Centre and offers a unique opportunity to work with a non-governmental association.About the RoleThis Investigator and Compliance Specialist will be responsible for...


  • Belfast, United Kingdom Lifelancer Full time

    About the RoleAs an Operational Risk Specialist for Global Regulatory Compliance, you will play a crucial role in developing and maintaining comprehensive processes to identify and reduce operational risk. This includes overseeing regional control-related initiatives, reviewing global regulatory operations processes and reporting, and participating in...


  • Belfast, United Kingdom Just Group plc Full time

    Company Overview">We are Just Group plc, a leading organization in the financial services industry. Our mission is to provide exceptional services and solutions to our customers.About the Role">We are seeking an experienced Compliance Risk Manager to join our team. As a key member of our compliance department, you will play a crucial role in ensuring that...