12 of 12 Permanent Regulatory Compliance Jobs in Northern Ireland

the Chief Operating Office of Markets, responsible for the design and implementation of Markets wide frameworks and practices that are integral and fundamental to the franchise's Operational and Compliance Risk Management. The Governance & Control group covers: 1) Control Framework; 2) Governance of Legal Vehicles and Products; 3) Regulatory Compliance; 4) Strategy and Transformation. As part of … Framework group leads the oversight of the MCA Framework to ensure that best practices are employed across Markets and assist management in the monitoring and management of operational and compliance risk for the franchise. The MCA Framework group is a centralized team specializing in: designing and implementing standard solutions to meet policy and regulatory requirements and provide management … with the tools to manage their operational and compliance risks. The group is looking for a VP candidate to support with the design and documentation of standardized controls across the Markets franchise. Responsibilities: Partners with the team on all new or modified processes to review through the appropriate governance routines and launch with adequate controls which can be monitored More ❯

high-quality data for analytical insights, reporting, and strategic initiatives. Fostering Data Innovation: Exploring and adopting cutting-edge data technologies and methodologies to unlock new opportunities and efficiencies. Ensuring Regulatory Compliance: Meeting all data-related regulatory requirements and obligations globally. Cultivating a Data-Driven Culture: Promoting data literacy and best practices throughout the organization. Why Join the … skilled data professionals, architects, governance specialists, and business leaders. Drive Strategic Change: Play a key role in shaping Citi's data strategy, ensuring it aligns with business objectives and regulatory demands. Professional Growth: Access extensive learning and development opportunities within a dynamic and evolving field. We are looking for passionate, analytical, and results-oriented individuals who are eager to More ❯

s technology function, with a focus on developing and optimising internal platforms that support the end-to-end client lifecycle, from onboarding and due diligence through to risk and compliance workflows. This individual will take ownership of product planning, stakeholder engagement, change governance and ongoing development efforts across the technology suite. Working closely with engineering, data, and business stakeholders … ensure alignment with both operational goals and wider business strategy. The role is ideally suited to someone with strong product leadership experience, particularly in technology platforms supporting client onboarding, regulatory compliance, or operational risk. Key Responsibilities Define and maintain the strategic vision and development roadmap for CLM technology solutions, ensuring alignment with business objectives. Act as the primary … the ability to remain delivery-focused under pressure. Proficient in managing product governance, risk, and change protocols. Ability to quickly gain a deep understanding of complex workflows, platforms, and regulatory processes (such as those within client onboarding or compliance). Strong interpersonal skills and the ability to influence across a diverse set of internal teams. Desirable: Prior experience More ❯

test automation to join this brand new team. You'll play a key role in ensuring the quality and reliability of new, cutting-edge software products used in financial compliance - think trade surveillance, transaction monitoring, risk monitoring. This is a hybrid role, based in Belfast city centre - and the perfect opportunity for an ambitious test engineer who is seeking … automated test scripts. Work closely with software developers, analysts, and product teams to validate functionality and performance Contribute to the testing of systems that detect market abuse and ensure regulatory compliance - systems which will be deployed globally in a business of over 6000 across multiple geographies. What we're looking for: You'll have a solid background in … in automated testing tools and frameworks (e.g. Selenium, Cypress, Playwright) Strong understanding of software QA methodologies Exposure to financial services, ideally having tested systems and applications used for financial compliance; trade surveillance systems, transaction monitoring, fraud detection, and regulatory monitoring applications. A detail-oriented mindset with a passion for breaking things! Salary Up to £65,000 with a More ❯

test automation to join this brand new team. You'll play a key role in ensuring the quality and reliability of new, cutting-edge software products used in financial compliance - think trade surveillance, transaction monitoring, risk monitoring. This is a hybrid role, based in Belfast city centre - and the perfect opportunity for an ambitious test engineer who is seeking … automated test scripts. Work closely with software developers, analysts, and product teams to validate functionality and performance Contribute to the testing of systems that detect market abuse and ensure regulatory compliance - systems which will be deployed globally in a business of over 6000 across multiple geographies. What we're looking for: You'll have a solid background in … in automated testing tools and frameworks (e.g. Selenium, Cypress, Playwright) Strong understanding of software QA methodologies Exposure to financial services, ideally having tested systems and applications used for financial compliance; trade surveillance systems, transaction monitoring, fraud detection, and regulatory monitoring applications. A detail-oriented mindset with a passion for breaking things! Salary Up to £65,000 with a More ❯

stakeholders and internal teams to ensure smooth contract negotiation and project onboarding Prepare and deliver contractual documents including transmission system usage offers and grid access terms Ensure full contractual compliance and maintain audit-ready documentation Coordinate technical input from engineers and system planners into commercial agreements Update policy frameworks and commercial models in line with new legislation and industry … changes Collaborate with regulatory, engineering, and planning teams to refine processes and improve service delivery What You'll Bring: Degree (or equivalent) and minimum 2 years' relevant experience Strong communication and stakeholder management skills Commercial awareness and customer-focused approach Experience in project or contract delivery, especially in fast-paced or deadline-driven environments Preferred (Not Essential): Background in … utility or energy infrastructure Familiarity with grid systems, regulated contracts, or technical documentation Experience with policy development or regulatory compliance For more information, please contact Jack today. More ❯

with senior leadership. Train front-of-house staff on workflows and ensure consistent delivery of administrative services. Oversee internal and external mail distribution, ensuring timely handling of communications. Support regulatory compliance efforts including adherence to ISO 9001:2015 and data protection protocols. Ideal Candidate Profile Prior experience as an Office Manager or similar leadership role within a corporate … of Microsoft Office and familiarity with AV/IT platforms. Excellent organisational skills with the ability to manage competing priorities. High level of discretion and professionalism, particularly in a regulatory or confidential environment. For further information on this vacancy, or any other job in Belfast or wider Northern Ireland, please apply via the link below or contact Jack Groves More ❯

responsible for designing, implementing, and overseeing a robust third-party risk management programme. This role ensures that all external vendors, suppliers, and partners align with the organisation's security, compliance, and operational risk standards. Working closely with teams across procurement, legal, IT, the cyber team, and other business units, the TPRM Lead will assess, monitor, and mitigate third-party … organisation which truly reflects work-life balance! This is a hybrid role with with city-centre offices. The Role Enhance the third-party risk management framework that aligns with regulatory, legal, and business requirements. Conduct initial and ongoing risk assessments of third-party vendors, ensuring compliance with industry standards and best practices. Develop and maintain ongoing monitoring mechanisms … models to ensure sensitive data is ring fenced and not used to train other models. Conducting specific risk assessments on suppliers utilizing OT, IoT, and ML technologies to ensure compliance with data protection and regulatory requirements. Developing and implementing remediation plans for identified security gaps working directly with vendors to enforce corrective actions Maintaining detailed records of vendor More ❯

organization for our clients. You will have a truly global reach, which will provide you with new experiences and development opportunities right here in Belfast's iconic Titanic Quarter. Compliance Technology is building a sophisticated next generation surveillance solution on top of a distributed data platform. The Belfast team is the global centre for the creation of feature-based … results in one of most challenging and appropriate use cases for big data technologies This role is an individual contributor role within a fast paced technology delivery organization supporting regulatory compliance. This position is part of a Trade surveillance development team and will work closely with project managers, architecture teams and other stakeholders. Responsibilities: Accountable for executing and driving … knowledge through industry certifications Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. More ❯

to develop proactive, risk-appropriate, and commercially business-oriented solutions.Among your tasks are the following: Providing counsel on all aspects of cybersecurity incident prevention and response, including customer and regulatory notifications, contractual obligations, and legal risk mitigation, to cyber and information security stakeholders. Advising business stakeholders on regulatory inquiries regarding cyber and information security issues and/or … and Citi's business lines on legal risks associated with various components of Citi's cyber and information security program, including matters involving incident response strategies, incident investigations, and regulatory compliance. Tracking existing and proposed cybersecurity rules and regulations (such as DORA and the EU Cyber Resilience Act) and advising on legal interpretations in order to inform a compliance … team, who has a strong interest in pursuing a specialization in cybersecurity, and who meets the following qualifications: Knowledge of cybersecurity laws, regulations, and practices, as well as the regulatory and legal environment in which Citi operates. To be a self-starter with proven ability to apply sound judgment, engage directly with internal clients, manage multiple significant projects, and More ❯

experienced Governance professional to join a successful team in a newly created position. This role is responsible for ensuring the effective implementation and reporting of cybersecurity policies, frameworks, and regulatory requirements. The individual will lead on cybersecurity reporting, embed governance across the organisation, and ensure compliance with internal policies and applicable legislation. The successful candidate will be afforded … Establish key cyber security performance indicators and reporting structures for vendors to measure their security effectiveness. Collaborate with internal and external stakeholders to ensure adherence to cybersecurity policies and compliance requirements. Draft and publish new cyber policies where needed. Conduct cybersecurity risk assessments to identify and mitigate security threats. Lead security audits and assessments both internal and externally with … controls to safeguard critical assets. Develop and present cybersecurity reports, dashboards, and metrics to senior management and key stakeholders. Ensure timely and accurate reporting on cybersecurity risk, incidents, and regulatory compliance. Support regulatory and board-level reporting requirements by providing cybersecurity insights and updates. Stay up to date with emerging cybersecurity threats, regulatory changes, and industry trends. More ❯

of a high standard, driving high performance and maintaining customer focus, as well as the ability to lead teams and collaborate with stakeholders to optimise user experience and ensure regulatory compliance. Dealing with Members and the general public. This role can be based in any of our city centre offices with a hybrid workstyle. What does the role entail … Lead the development and ongoing enhancement of the pension dashboard to meet user needs and organisational goals. Ensure compliance with data protection laws and regulations, including GDPR, safeguarding sensitive user information. Collaborate with cross-functional teams to design intuitive and user-friendly dashboard interfaces, adhering to best practices in dashboard design and user experience optimisation. Analyse performance metrics and More ❯