
Senior Regulatory Compliance Officer
1 day ago
This role is pivotal to supporting the business in Northern Ireland with financial and reputation protection at a group level.
We are seeking an individual to oversee compliance with legislative requirements across Distribution, Retail Partners, and acquisitions.
The ideal candidate will have experience in similar roles, strong knowledge of BRC and customer requirements, good auditing skills, and familiarity with Customs and Windsor Framework compliance.
The successful candidate will work closely with external consultants and Group Functions to design, implement, and update HMRC procedures.
They will ensure policies and procedures reflect current legislation, provide informed input into business decision-making processes, and monitor ongoing transactions for continued compliance.
This is an exciting opportunity for an individual to take on a challenging role and make a significant impact on the business.
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Senior Compliance Officer
9 hours ago
Belfast, Ireland beBeeCompliance Full time €60,000 - €75,000Senior Compliance OfficerThis is a key leadership position with responsibility for ensuring regulatory compliance across all business areas.Main Responsibilities:Develop and implement effective compliance strategies to mitigate risks.Collaborate with internal departments to ensure accurate and compliant processes.Liaise with auditors, government bodies, and...
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Senior Manager Compliance Officer
3 days ago
Belfast, Ireland beBeeCompliance Full time €90,000 - €105,000Job TitleA senior manager is required to oversee the compliance of transaction reporting within our global operations. The successful candidate will work closely with various teams to develop and implement policies, procedures, and guidelines that ensure regulatory compliance across all offices in 27 countries.The role involves leading risk assessments,...
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Transaction Reporting Compliance Officer
3 weeks ago
Belfast, Ireland 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...
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Chief Compliance Officer
1 day ago
Belfast, Ireland beBeeCompliance Full time €60,000 - €70,000Key Leadership Role:This role is pivotal in ensuring compliance with current and future legislation.The primary responsibility of this position is to safeguard the financial and reputational integrity of the business.Requirements:A strong understanding of regulatory frameworks and laws.An ability to lead and manage teams effectively.Excellent communication...
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Administration & Compliance Officer
4 days ago
Belfast, Ireland NOW Group Full timeAbout NOW Group NOW Group is a social enterprise committed to supporting people with learning difficulties and autism into sustainable employment and meaningful lives.We deliver a range of services including training, employment support, and social enterprise initiatives.NOW Group has recently secured a contract to deliver the Skills For Life & Work...
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Strategic Compliance Expert
2 days ago
Belfast, Ireland beBeeCompliance Full time €90,000 - €120,000Job OverviewThe role of Senior Compliance Manager presents a unique opportunity for an individual to join a dynamic organization and assume key responsibilities in ensuring regulatory compliance across various sectors.
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Senior Compliance Manager
2 weeks ago
Belfast, Ireland VANRATH Full timeFantastic opportunity for an individual to become Senior Compliance Manager, joining a thriving Food Retail Services / FMCG company (Fantastic company, with multi billion turnover).This company places immense value on their staff, and is one of the best places for an individual to work in.This role is based is Hybrid working - 2 days at home and 3 days in...
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Senior Compliance Manager
3 days ago
Belfast, Ireland VANRATH Full timeFantastic opportunity for an individual to become Senior Compliance Manager, joining a thriving Food Retail Services / FMCG company (Fantastic company, with multi billion turnover).This company places immense value on their staff, and is one of the best places for an individual to work in.This role is based is Hybrid working - 2 days at home and 3 days in...
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Regulatory Project Manager
3 weeks ago
Belfast, Ireland McGregor Boyall Full timeReg BA/PM (Belfast) Contract Role Umbrella Day Rate: £500 £550/day Belfast: 3 days in office A global financial institution is seeking a reg-focused BA/PM to play a crucial role in delivering key strategic regulatory reform initiatives.Candidates should have: Multiple years of financial services experience with specific project experience in the delivery...
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Chief Financial Officer
4 days ago
Belfast, Ireland VANRATH Full timeChief Financial Officer (Exclusive/Belfast) VANRATH are delighted to be working exclusively with a thriving and dynamic business located in Belfast to recruit a strategic Chief Financial Officer (CFO).Reporting directly to the Chief Executive Officer (CEO), the CFO will play a central role in driving strategy, growth, and financial leadership.The successful...