Compliance Operations Manager

23 hours ago


Belfast, United Kingdom Baker McKenzie Full time

We are looking for an experienced AML/KYC Compliance Team Lead to join our Belfast Centre. As part of this role, you will support the NBI AML/KYC Compliance Manager in effectively supervising a team of analysts within the AML/KYC department of New Business Intake.

About the Role
  • Provide an efficient and effective service to In-Market personnel, ensuring compliance with ethical, legal, and regulatory requirements
  • Act as an expert point of contact for team queries, providing support and guidance on policy, procedure, and technical queries
  • Support analysts in their roles and contribute towards performance management

The successful candidate will have a proven track record of working in a professional services environment with a focus on AML/KYC. They will be an AML/KYC SME with strong knowledge and understanding of AML/CTF/Sanctions regulations and requirements.

Responsibilities
  1. Monitor completion of requests, facilitating reassignment across the team or other centers where necessary
  2. Be directly involved in the team's operations and lead by example
  3. Support analysts in their roles and contribute towards performance management

Salary: £55,000 - £75,000 per annum, depending on experience



  • Belfast, United Kingdom Norlin Live operations Full time

    **Financial Operations Manager Position Overview:**We are seeking a skilled Financial Operations Manager to lead revenue reporting and reconciliation processes within our Norlin Live operations team in Belfast.**Job Responsibilities:**Analyse financial data and trends to prepare detailed weekly, monthly, and annual revenue reports.Ensure accuracy and...


  • Belfast, United Kingdom Citigroup Global Markets Limited Full time

    Citigroup Global Markets Limited is looking for a highly skilled Compliance and Operational Risk Manager to join its team. As a Compliance and Operational Risk Manager, you will play a critical role in ensuring that the company's business operations are compliant with relevant laws and regulations, while also identifying and mitigating operational risks.The...


  • Belfast, United Kingdom DJV Compliance Full time

    **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...


  • Belfast, United Kingdom DJV Compliance Full time

    **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...


  • Belfast, United Kingdom Citigroup Inc. Full time

    Job OverviewCitigroup Inc. is seeking a highly skilled Compliance Operations Manager to join our team in Belfast. As a key member of our Central Controls group, you will play a critical role in driving the delivery of regulatory response remediation and execution efforts across our SM&C businesses.Key ResponsibilitiesRegulatory Program Management: You will...

  • Compliance Manager

    4 days ago


    Belfast, United Kingdom Spence & Partners Limited Full time

    We are seeking a talented Compliance Manager to join our team at Spence & Partners Limited. As a Compliance Manager, you will be responsible for ensuring that our business operates in a compliant, legal, and ethical manner while meeting our business objectives.The ideal candidate will have experience in operational risk, testing or audit, or regulatory...


  • Belfast, United Kingdom Lagan Operations and Maintenance Full time

    **Lagan Operations & Maintenance Ltd (part of Lagan Specialist Contracting Group) is now recruiting for a Traffic Management Operative.** **Company**: Lagan Operations & Maintenance Ltd **Job Type**: Full Time **Location**: Sites across Northern Ireland **Role Overview** Working acorss Traffic Management sites in Northern Ireland, you will be responsible...


  • Belfast, United Kingdom Citigroup Inc. Full time

    About the RoleThis is a key role within the Client Outreach team, responsible for servicing Citi's clients globally in relation to reviewing regulatory reporting submissions globally. The team sits within the Regulatory Operations group which is a centralized unit within ICG Operations that is responsible for the implementation and oversight of regulatory...


  • Belfast, United Kingdom Lagan Operations and Maintenance Full time

    **Lagan Operations & Maintenance Ltd (part of Lagan Specialist Contracting Group) is now recruiting for a Trainee Traffic Management Operative.** **Company**: Lagan Operations & Maintenance Ltd **Job Type**: Casual **Location**:Working on Traffic Management sites across Northern Ireland **Role Overview** This role will give you the opportunity to join our...


  • Belfast, United Kingdom Lifelancer Full time

    Job Title: Operational Risk Management Expert Regulatory ComplianceAbout Us:Lifelancer is a leading talent-hiring platform in the Life Sciences, Pharma, and IT sectors. We connect top talent with opportunities in pharma, biotech, health sciences, healthtech, and IT domains.Overview:We are seeking an experienced Operational Risk Management Expert to join our...


  • Belfast, United Kingdom Citigroup Inc. Full time

    Citigroup Inc. is a global leader in financial services, committed to serving as a trusted partner to its clients by responsibly providing financial services that enable growth and economic progress. The company is seeking a highly skilled Global Compliance Manager to join its Chief Operating Office Team. In this role, you will be responsible for supporting...


  • Belfast, United Kingdom Grant Thornton Ireland Full time

    Job Title: VAT ManagerWe are seeking an ambitious and driven VAT Manager to join our team at Grant Thornton Ireland. This role offers exciting opportunities for career growth and professional development in a dynamic and supportive environment.About the Role:Provide VAT support on tax advisory projects and lead on VAT compliance services.Work with partners...


  • Belfast, United Kingdom Abacus Professional Recruitment Full time

    Role OverviewA highly motivated Compliance Programme Manager is required to join a leading pensions and financial services organisation in Belfast, UK. Reporting directly to the Head of Compliance, you will play a key role in ensuring the company's operations adhere to laws, regulations, and internal policies.About UsWe combine cutting-edge technology with...


  • 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...


  • Belfast, United Kingdom Iq-Eq Full time

    Job Description Responsibilities  The Regulatory Compliance Manager will provide support for all aspects of the Group's Regulatory Compliance strategy and arrangements encompassing cultural, physical and technology elements throughout the business.  The role holder will work closely with the Group Head of Compliance (GHC) and be part of a small team within...


  • Belfast, United Kingdom DJV Compliance Full time

    **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...


  • Belfast, United Kingdom HAYS Specialist Recruitment Full time

    Job Description:This is an exciting opportunity for a Compliance and Financial Operations Coordinator to join our team in the Greater Belfast area. As a key member of the finance team, you will be responsible for ensuring the smooth operation of the office and supporting the Financial Controller with day-to-day financial activities.Responsibilities:Record...


  • Belfast, United Kingdom Citi Full time

    Key ResponsibilitiesAs a Senior Risk Management Specialist at Citi, you will be responsible for:Supporting efforts to embed an effective supervisory control framework that meets Audit, Compliance, and Regulatory requirements;Managing high-priority cross-product issues for Markets Operations;Performing detailed analysis for identification of issue root...


  • Belfast, United Kingdom Citigroup Global Markets Limited Full time

    The Risk Management and Compliance Expert position at Citigroup Global Markets Limited offers a unique opportunity to make a significant impact on our organization's compliance risk management framework. In this critical role, you will be responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of...

  • Compliance Manager

    6 days ago


    Belfast, United Kingdom Spence & Partners Limited Full time

    About UsAt Spence & Partners Limited, we are committed to delivering excellent services in a dynamic and challenging environment. Our company was established in 2000, and is a wholly owned subsidiary of 3173 Limited, a privately owned company that includes Dalriada Trustees Limited (Dalriada), a leading independent trustee. As part of the growth strategy, we...