Part time Risk Compliance

TN United Kingdom; Belfast; On-site; GBP 25,000 - 45,000; Part time

Job summary

An established financial institution in Belfast is seeking a detail-oriented Risk and Compliance Administrator for a 1-year contract. This role offers the chance to support compliance functions, conduct KYC and AML checks, and ensure adherence to regulations. With part-time hours and opportunities for professional development, this position is perfect for those looking to grow within a reputable organization that values diversity and inclusion. Join a supportive team and contribute to maintaining high standards of compliance in a dynamic environment.

Benefits

Opportunity for certified qualification

Exceptional DE&I values

Valuable experience in financial institution

Central Belfast city centre location

Qualifications

• Minimum of 3 years in Financial Services with risk and control experience.
• Strong understanding of KYC and AML regulations.

Responsibilities

• Assist in implementing and maintaining risk and compliance frameworks.
• Conduct KYC and AML checks on customers.
• Support the risk management team in identifying and mitigating risks.

Skills

KYC

AML

Risk Management

Analytical Skills

Attention to Detail

Communication Skills

Tools

Microsoft Office Suite

Job description

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The She Suite is delighted to partner with our client, a well-established and forward-thinking financial institution in the heart of Belfast city centre. Committed to excellence and integrity, they provide financial services to their valued customers. We are proud that this client is part of The She Suite, demonstrating their dedication to fostering an inclusive and supportive work environment.

The Role

We seek a highly motivated and detail-oriented Risk and Compliance Administrator to join our team on a 1-year contract basis. The successful candidate will support our risk and compliance functions, ensuring adherence to regulatory requirements and internal policies. This position is ideal for individuals with a strong background in KYC, AML, and risk and compliance within the financial services sector.

Key Responsibilities:

Assist in implementing and maintaining the organisation's risk and compliance framework. Conduct Know Your Customer (KYC) and Anti-Money Laundering (AML) checks and due diligence on new and existing customers.

Monitor and report on compliance with relevant regulations and internal policies. Assist in the preparation and submission of regulatory reports.

Support the risk management team in identifying, assessing, and mitigating potential risks.

Maintain accurate and up-to-date records of compliance activities.

Assist in the development and delivery of compliance training to staff.

Respond to internal and external compliance queries.

Assist with internal and external audits.

Monitor and manage the departmental risk and compliance mailbox, ensuring

timely and accurate responses to queries and requests.

Support the team with general administrative duties related to risk and compliance.

The Person

Minimum of 3 years working within Financial Services in a risk and control position.

Strong understanding of KYC and AML regulations and procedures.

Excellent attention to detail and accuracy.

Strong analytical and problem-solving skills.

Ability to work independently and as part of a team.

Excellent communication and interpersonal skills.

Proficiency in Microsoft Office Suite.

Ability to work a 1 year fixed-term contract.

Why this role:

Part-time hours Monday to Friday

Opportunity to undertake a certified qualification whilst working

Opportunity to work for an organisation that has exceptional DE&I values

Opportunity to gain valuable experience in a reputable financial institution.

Central Belfast city centre location.

Being part of a company that is part of The She Suite.