Compliance Associate
7 days ago
Role: Compliance Associate Practices: Payments, Asset Management and Europe Consulting Location: Belfast, on a hybrid basis, we are a collaborative team and enjoy working remotely and in person together.
There will be some travel involved to clients located in Dublin.
ABOUT FSCOM fscom is one of the leading specialist consulting firms providing governance, risk, and compliance solutions to the asset management, capital markets, digital assets and payments industries across UK and Europe.
Over the last twelve years we have built a reputation for providing high quality advice to our clients, with our focus on being the leading subject matter experts in our field meaning that we have become widely recognised as the premier compliance consulting firm to the financial services sector.
At fscom, we take a commercial approach to help our clients grow their business in a compliant way providing in-depth regulatory insight and industry best practice in all areas: authorisation, assurance, financial crime, consumer protection, risk management, information security, and regulatory due diligence.
Often, our clients are exciting global brands at the cutting edge of innovation, where there is the opportunity to gain exposure undertaking varied and intellectually stimulating work, and to build relationships, becoming our clients' trusted advisors.
This is an exciting time to be joining fscom and be part of a successful, thriving business.
We are on an ambitious and exciting growth journey having forged a strategic partnership with one of Europe's leading growth investors Bridgepoint in October 2022.
Our people are at the heart of our business and our success, and we are excited about the opportunities available to our current and prospective colleagues THE ROLE As a Compliance Associate, you will be responsible for delivering support to our clients, and for providing them with guidance, advice and valuable insight.
You will work as part of a team and alongside senior consultants and under the supervision of trailblazers and experts in this industry.
With our deep domain expertise within the payments, digital assets, capital markets and asset management industries, we will enable you to have the opportunity to engage in a variety of advisory, authorisation, assurance and managed services projects across a diverse range of exciting and cutting-edge clients.
These roles are a great development opportunity for individuals who wish to learn from the best, work with our experts and challenge themselves in innovating and developing with our clients.
We will ensure you have direct face time regularly with the leaders of our business to ensure your connection and learning.
For those with more experience, we have opportunities for you to work with us as we build out specialisms and deliver for our clients.
We are looking for candidates who demonstrate initiative, diligence in their work and analysis, and have the drive to learn and bring fresh approaches and develop their knowledge.
RESPONSIBILITIES Assisting with the provision of high-quality compliance work products to our clients Working and delivering on multiple projects across authorisations, advisory, audit and managed services.
Partnering with our client base to understand their business and be able to design and implement their regulatory strategy.
Undertaking compliance audits for clients and make appropriate recommendations which achieve regulatory compliance for the client Stay up to date with the ever-evolving regulatory requirements Any other duties as reasonably required ESSENTIAL CRITERIA 1 + years' experience working within a governance, compliance role gained working in-house within a financial services institution or professional services advisory business Strong analytical skills with the ability to interpret complex information Displays professionalism in everything they do Ability to work with, and communicate information clearly and effectively to, both clients and team members Excellent organisational skills with the ability to manage numerous deadlines and projects simultaneously Excellent attention to detail and understands the importance of pride in the work delivered internally and to clients Quick to learn, curious with initiative, and constantly striving to develop technical expertise Collegiate outlook with the ability to work effectively as part of a cohesive team, whilst taking ownership for areas under their responsibility.
A strong desire to build consultancy skills and client base in the future.
DESIRABLE CRITERIA Experience working within, or servicing, the payments or asset management industry, and/or working with EU financial services regulations and legislation fscom reserves the right to expand the criteria for this role dependent upon the number of applications received.
WHAT WILL I GET FROM THE ROLE?
You will have the opportunity to work for an award-winning consultancy business, with award winning experts in their field and with high-profile clients.
This is an exciting opportunity to work with fscom at a critical time in our journey as we continue to grow and expand.
Our culture is friendly and promotes a stimulating working environment, where you will have a challenging and autonomous role that is critical to successful business delivery.
We will reward you with fast tracked opportunity and a competitive benefits package.
We are an equal opportunities employer, committed to Diversity & Inclusion and currently hold the Bronze standard in Diversity Mark NI.
-
Compliance Associate
6 months ago
Belfast, United Kingdom fscom Full time**Role**: Compliance Associates (All levels) **Expertise**:FinCrime, Payments, Internal Audit, Conduct, IT Risk, Information Security, Operational Resilience **Location**: Belfast, on a hybrid basis, we are a collaborative team and enjoy working remotely and in person together. - __________________________________________ A leading Governance Risk and...
-
Compliance Monitoring Associate
6 months ago
Belfast, United Kingdom TP ICAP Full timeJob Description - Group Overview The TP ICAP Group is a world leading provider of market infrastructure. Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through responsible and innovative solutions. Through our people and technology, we connect...
-
Banking Compliance Associate
2 weeks ago
Belfast, United Kingdom EQHazellCarr Full timeAre you looking for an exciting new challenge? We have an opportunity for a Banking Compliance Associate to join our team in Bristol, working closely with a major bank in the motor finance division. In this role, you will assist with Data subject access requests (DSARs), ensuring accurate and timely processing of customer data.We offer a competitive daily...
-
Compliance Monitoring Associate
2 weeks ago
Belfast, United Kingdom Tp Icap Full timeGroup Overview The TP ICAP Group is a world leading provider of market infrastructure.Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through responsible and innovative solutions.Through our people and technology, we connect clients to superior...
-
Compliance Monitoring Associate
2 weeks ago
Belfast, United Kingdom TP ICAP Full timeGroup Overview The TP ICAP Group is a world leading provider of market infrastructure. Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through responsible and innovative solutions. Through our people and technology, we connect clients to superior...
-
Compliance Monitoring Associate
2 weeks ago
Belfast, United Kingdom Tp Icap Group Services Ltd Full timeGroup Overview The TP ICAP Group is a world leading provider of market infrastructure.Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through responsible and innovative solutions.Through our people and technology, we connect clients to superior...
-
Compliance Monitoring Associate
2 weeks ago
Belfast, Northern Ireland, United Kingdom TP ICAP Full timeGroup Overview The TP ICAP Group is a world leading provider of market infrastructure. Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through responsible and innovative solutions. Through our people and technology, we connect clients to superior...
-
Compliance Associate
1 week ago
Belfast, United Kingdom fscom Full timeRole: Compliance AssociatePractices: Payments, Asset Management and Europe Consulting Location: Belfast, on a hybrid basis, we are a collaborative team and enjoy working remotely and in person together. There will be some travel involved to clients located in Dublin.ABOUT FSCOMfscom is one of the leading specialist consulting firms providing governance,...
-
Compliance Associate
1 week ago
Belfast, United Kingdom fscom Full timeRole: Compliance AssociatePractices: Payments, Asset Management and Europe Consulting Location: Belfast, on a hybrid basis, we are a collaborative team and enjoy working remotely and in person together. There will be some travel involved to clients located in Dublin.ABOUT FSCOMfscom is one of the leading specialist consulting firms providing governance,...
-
Compliance & Risk Associate
6 months ago
Belfast, United Kingdom Davy Full timeDavy UK is one of Northern Ireland’s leading financial advice, wealth management and capital markets firms. Based in Belfast with an office in London, our purpose is to deliver world-class outcomes for our private and professional clients. **Why work with us** There are lots of benefits to working at Davy. Our city centre location, free access to our...
-
Core Compliance Associate
2 weeks ago
Belfast, United Kingdom Tp Icap Group Services Ltd Full timeGroup Overview The TP ICAP Group is a world leading provider of market infrastructure.Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through responsible and innovative solutions.Through our people and technology, we connect clients to superior...
-
Core Compliance Associate
2 weeks ago
Belfast, Northern Ireland, United Kingdom TP ICAP Full timeGroup Overview The TP ICAP Group is a world leading provider of market infrastructure. Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through responsible and innovative solutions. Through our people and technology, we connect clients to superior...
-
Core Compliance Associate
4 weeks ago
Belfast, United Kingdom TP ICAP Full timeGroup Overview The TP ICAP Group is a world leading provider of market infrastructure. Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through responsible and innovative solutions. Through our people and technology, we connect clients to superior...
-
Compliance Associate
1 week ago
Belfast, Northern Ireland, Northern Ireland, United Kingdom fscom Full timeRole: Compliance AssociatePractices: Payments, Asset Management and Europe Consulting Location: Belfast, on a hybrid basis, we are a collaborative team and enjoy working remotely and in person together. There will be some travel involved to clients located in Dublin.ABOUT FSCOMfscom is one of the leading specialist consulting firms providing governance,...
-
Senior Compliance Associate
7 days ago
Belfast, United Kingdom Fscom Full timeRole: Senior Compliance Associate – Capital Markets Expertise: Prudential, MiFID Location: Belfast, on a hybrid basis, we are a collaborative team and enjoy working remotely and in person together.ABOUT FSCOM fscom is one of the leading specialist consulting firms providing governance, risk, and compliance solutions to the asset management, capital...
-
Compliance Officer Specialist
5 days ago
Belfast, United Kingdom TP ICAP Group Full timeJob Overview:The TP ICAP Group is a world-leading provider of market infrastructure. Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through responsible and innovative solutions. Through our people and technology, we connect clients to superior...
-
Senior Compliance Associate
1 week ago
Belfast, United Kingdom fscom Full timeRole: Senior Compliance Associate – Capital Markets Expertise: Prudential, MiFID Location: Belfast, on a hybrid basis, we are a collaborative team and enjoy working remotely and in person together. ABOUT FSCOMfscom is one of the leading specialist consulting firms providing governance, risk, and compliance solutions to the asset management, capital...
-
Regulatory Compliance Professional
5 days ago
Belfast, United Kingdom Signatus Recruitment Full timeCompany OverviewSignatus Recruitment is partnering with a leading specialist consultancy in financial services to recruit Compliance Associates. This consultancy aims to double its headcount to approximately 60 consultants within the next few years and has partnered with big hitters in the financial world to achieve this.
-
Risk Management Associate
5 days ago
Belfast, United Kingdom TP ICAP Group Full timeThe TP ICAP Group is a world-leading provider of market infrastructure and we are currently seeking a Compliance Officer to join our team. As a Core Compliance Associate, you will be responsible for ensuring the organization meets all applicable regulatory requirements. This includes reviewing PA Dealing requests and associated contract notes, providing...
-
Compliance Officer
3 weeks ago
Belfast, United Kingdom Citigroup Inc. Full timeWe are seeking a highly skilled Compliance Officer to join our Regulatory Operations Line Control Oversight team in Belfast. As a senior member of the team, you will be responsible for developing and maintaining comprehensive processes to identify and reduce operational risk.About the RoleDevelop and maintain a comprehensive process to proactively identify...