Compliance Officer – Belfast

A compliance officer in Belfast is responsible for reviewing and analysing surveillance alerts related to trading activities, documenting the review process, and escalating issues when necessary. They gather and interpret trade data to aid responses to regulatory inquiries and collaborate with internal teams such as assurance, audit, and legal. Handling hotline inquiries and performing data entry are additional duties, with a focus on risk assessment to ensure legal adherence. A background in compliance or risk management and knowledge of relevant laws and regulations are required. Proficiency in MS Office and a relevant bachelor’s degree are essential for this role, which involves a hybrid working model.