Risk and Compliance Specialist

15 hours ago


Belfast, United Kingdom HAYS Specialist Recruitment Full time

At Hays Specialist Recruitment, we are seeking a highly skilled Liquidity /Movement of Funds Programme manager to join our team on a 11-month contract. As a Programme manager, you will be responsible for providing risk-focused business analysis and project management support for global payments and movement of funds projects at a global financial institution. Your key responsibilities will include providing Risk BA/PM support, identifying in-scope applications for payment activities and evaluating control environments, determining the impact and updates required for SOX and MCA activities, performing root cause analysis of payment-related operational risk events and identifying solutions, managing individual project responsibilities, supporting and managing business ad-hoc queries and requirements, fostering relationships with business and technology stakeholders, and identifying and managing key project risks. This role is a great opportunity to work with a leading financial institution and offers an estimated salary of up to £890 per day.



  • 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,...

  • Compliance Specialist

    1 month 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 Department for the Economy Full time

    Do you want to build a career in regulatory compliance and risk management? EY is offering a unique opportunity for talented individuals to join their Northern Ireland team as Compliance and Risk Management Specialists. This six-week intensive training course is fully funded by the Department for the Economy and delivered in partnership with Belfast...


  • Belfast, United Kingdom Funds-Axis Group Limited Full time

    Job Summary:Funds-Axis Group Limited seeks a seasoned Compliance Risk Management Specialist to drive business controls and spearhead our continued growth. As an Investment Compliance & Risk Team Lead, you will be responsible for embedding best practices and collaborating with internal stakeholders to ensure seamless operations.The ideal candidate will have...


  • 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 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 HAYS Specialist Recruitment Full time

    Join Our TeamHays Specialist Recruitment Limited is seeking a highly skilled Tax Compliance Specialist to join their team. In this role, you will be responsible for ensuring the accurate and timely management of tax compliance and advisory work across various territories.The ideal candidate will have a solid understanding of international tax issues...


  • 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...