Compliance Manager
Compliance Manager
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Job Description
Job Description
Job Title: Compliance Manager
Location: Belfast (Hybrid)
Salary: Excellent package negotiable based on experience
Description:
We are hiring for our client a globally recognised firm within the financial services sector seeking a highly experienced Compliance Manager to join their Belfast team. Operating in a collaborative and fastpaced environment this role offers excellent exposure to global compliance functions and regulatory operations with a particular focus on highquality client onboarding and due diligence.
This is an ideal opportunity for a senior compliance professional with experience in managing regulatory requirements particularly within international jurisdictions such as the Cayman Islands.
Top 3 Things to Know About this Job
- Global scope Work with clients across multiple jurisdictions especially the Cayman Islands and the Middle East
- Dynamic hybrid role Belfast base with flexible working strong internal culture
- Excellent package Competitive salary and longterm growth prospects
The Rewards
- Highly competitive salary and benefits package
- Strong culture of development and internal progression
- Hybrid working model supportive of flexibility and worklife balance
- Global exposure within a respected compliance team
The Role
- Lead daytoday management of all compliance matters related to new business acceptance
- Ensure all CDD/KYC documentation is obtained completed and riskassessed
- Maintain the Viewpoint database with accurate uptodate client risk and due diligence data
- Review and update AML policies in line with Cayman regulations and wider industry guidance
- Manage AML training for new and existing staff and ensure training records are maintained
- Conduct PEP data scrubbing annual reviews and ensure timely remediation
- Collaborate with stakeholders ensuring accurate and concise communication
- Maintain high standards of compliance oversight while working toward chargeable time targets
- Ensure proactive escalation of risks and issues to senior management
The Person
- Degreequalified in compliance law or a related field
- At least 8 years experience in a senior regulatory or compliance role
- Holds (or working towards) a professional compliance qualification (e.g. ICA CAMS)
- Strong understanding of AML sanctions and regulatory requirements especially for Cayman and offshore jurisdictions
- Knowledge of corporate fund and trust structures preferred
- Exceptional communication organisation and problemsolving skills
- Advanced IT skills proficient in MS Office; Viewpoint experience desirable
Required Experience:
Manager
Employment Type
Full-Time
