Hybrid Compliance Operations Associate — Mentorship & Growth

FSCom Limited; Derry/Londonderry; Hybrid; GBP 25,000 - 32,000; Full time

Benefits offered by this job

Mentoring

Development opportunities

Inclusive environment

Hands-on experience

Job summary

FSCom Limited, operating ComplianceGuard within the fscom group, invites applications for a Compliance Operations Associate in Londonderry/Derry. The role is hybrid, with four days in office and one day remote, focusing on day-to-day compliance delivery and cross-functional collaboration with senior consultants.

You will learn from industry experts, contributing to onboarding checks, screenings, monitoring and regulatory change projects while developing strong analytical and documentation skills

Qualifications

• Strong analytical thinking and attention to detail.
• Excellent written and verbal communication skills.
• Solid time-management and organisational abilities.
• Ability to work independently and as part of a team.
• Professional and confidential approach when handling sensitive information.

Responsibilities

• Support day-to-day delivery across all compliance services with accurate, timely task execution and strong documentation.
• Conduct onboarding checks, EDD, screening reviews, transaction monitoring alerts and QA sampling.
• Support periodic reviews, reconciliations and monitoring tests.
• Follow procedures for case assessment, documentation and escalation.
• Prepare working papers and initial analyses for Lead or Senior Associate review.
• Update trackers, logs and workflow tools to maintain transparency.
• Assist in remediation and regulatory change projects through data analysis and coordination.
• Support safeguarding tasks including four- or six-eye reviews and discrepancy checks.
• Maintain high attention to detail and consistency across deliverables.
• Undertake ad hoc compliance and administrative tasks and wider projects.

Skills

Strong analytical thinking

Written and verbal communication

Time management

Independent working

Team collaboration

Initiative and learning

Confidentiality

Tools

Microsoft Excel

Job description

FSCom Limited, operating ComplianceGuard within the fscom group, invites applications for a Compliance Operations Associate in Londonderry/Derry. The role is hybrid, with four days in office and one day remote, focusing on day-to-day compliance delivery and cross-functional collaboration with senior consultants.

You will learn from industry experts, contributing to onboarding checks, screenings, monitoring and regulatory change projects while developing strong analytical and documentation skills