Compliance Associate

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  • Location: Belfast

  • Salary: £25,000+

  • Sector: Finance

  • Closing Date:

  • Job type: 

    Finance
  • Contact: Orla Milligan

  • Contract Type: Permanent

Compliance Associate, Belfast, £25k.

Our client is a boutique firm who specialise in the financial services sector. They take a commercial approach to help their clients grow their business in a compliant way. Our client is a member of the Association of Professional Compliance Consultants and adhere to their Code of Ethics. They have recently been awarded the bronze diversity mark accreditation.

They currently wish to recruit a Compliance Associate who will work as part of a fast-growing advisory team in Financial Crime, Payments or Investments. There may be some rotation and variety to work across all these teams. The role which will require the incumbent to work on the delivery side and provide guidance for their clients.

The compliance associate will be required to;

✓ Assist with the provision of high-quality compliance advice to our clients

✓ Work and deliver on multiple projects across financial advisory and audit

✓ Work closely with our client base to understand their business and be able to apply the legislation and regulation in a practical manner

✓ Undertake compliance audits for clients and make appropriate recommendations which achieve regulatory compliance for the client

✓ Stay up to date with regulatory updates

✓ Any other duties as reasonably required

ESSENTIAL EXPERIENCE/SKILLS/QUALIFICATIONS

✓ ICA Diploma in AML or CIA in Audit or another relevant qualification

✓ 1.5 + years’ experience working within a compliance role gained working in-house within a financial services institution or alternatively from a consultancy business

✓ Strong analytical skills with the ability to interpret complex information and communicate this effectively

✓ Excellent organisational skills with the ability to manage numerous deadlines and projects simultaneously

✓ Quick to learn, curious and constantly striving to develop technical expertise

✓ Collegiate outlook with the ability to work effectively as part of a cohesive team.

WHAT WILL I GET FROM THE ROLE?

You will have the opportunity to work for an award-winning consultancy business and with high profile clients. This is an exciting opportunity to work with a boutique Financial services Company at a critical time in their journey as they continue to grow and expand.

You will also be rewarded with working within a friendly and stimulating working environment where you will have a challenging and autonomous role that is critical to successful business delivery. You will have a market leading salary, medical insurance, life insurance, pension, and bonus potential.

For more details please contact Orla Milligan at Energis Recruitment on the number above or email your cv to in complete confidence.

By applying for this role you are consenting to Energis Recruitment holding your details for a period of 12 months to be considered for other roles. As a candidate you have the right to consent or object to this

By applying for this role you are consenting to Energis Recruitment holding your details for a period of 12 months to be considered for other roles. As a candidate you have the right to consent or object to this.

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Energis Recruitment is a company registered in Northern Ireland -

Company Registration Number NI611889

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