11 of 11 Regulatory Compliance Jobs in Northern Ireland

Treliant is a global consulting firm serving banks, mortgage originators and servicers, FinTechs, and other companies providing financial services. We are led by practitioners from the industry and the regulatory community who bring deep domain knowledge to help our clients drive business change and address the most pressing compliance, regulatory, and operational challenges. We provide data-driven … technology-enabled advisory, implementation, and staffing solutions to the regulatory compliance, risk, financial crimes, and capital markets functions of our clients. Founded in 2005, Treliant is headquartered in Washington, DC, with offices in New York, London, Belfast, and Łódź, Poland. For more information visit . Treliant is committed to fostering a diverse, equitable and inclusive environment that values … Career Development - We put an emphasis on personal and professional growth by providing all the training you'll need to become a highly skilled Treliant consultant. Programs cover Finance, Regulatory, Technology, and Operational aspects of investment banking. Clients - As a Treliant consultant, you will be working with some of the top clients in the financial services marketplace such as More ❯

reporting to Committee and Board. Manage the delivery of the GDPR activity tracker, ensuring timely communication of actions and reporting Attending the GDPR Group to report on progress and compliance Development of on-line surveys and web-based data collection and analysis Planning and prioritisation of corporate initiatives and events Facilitate the delivery of internal audits and actions Support … the development of operational policies and procedures Implement and maintain effective internal and external communication systems Essential criteria: Knowledge of analysis, reporting and IT systems Knowledge of communications and regulatory compliance Excellent IT skills: competency in PowerPoint, Microsoft Word, Email, Excel, and reporting, High proficiency in MS Excel (with experience in and knowledge of formulas and functions, pivot 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 ❯

internal teams to ensure a seamless contract negotiation and project onboarding process Prepare and deliver detailed contractual documents including transmission system usage offers and grid access terms Ensure full compliance across contractual obligations by both parties and maintain continuous audit-ready documentation Coordinate technical input from engineers and system planners into commercial agreements Drive updates to policy frameworks and … commercial models in line with new legislation and the evolving energy landscape Work closely with colleagues across regulatory, engineering, and planning divisions to refine processes and improve service delivery What You'll Bring: Degree (or equivalent qualification) and minimum 2 years' experience in a relevant role Strong communication and stakeholder management skills Commercial awareness and customer-first mindset Proven … or deadline-driven settings Preferred (Not Essential): Background in utility or energy infrastructure Familiarity with grid systems, regulated contract structures, or technical documentation Prior involvement in policy development or regulatory compliance For more information, please contact Jack today. 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 ❯

to manage risk and unleash intelligence in their digital communications. Our growing community of over 6500 organizations in regulated industries counts on Smarsh every day to help them spot compliance, legal or reputational risks in 80+ communication channels before those risks become regulatory fines or headlines. Relentless innovation has fueled our journey to consistent leadership recognition from analysts … is committed to embedding security as a business enabler. As a senior member of the GRC team, you will be instrumental in ensuring that our security governance, risk, and compliance efforts are integrated, scalable, and proactive. The GRC Lead plays a cross-functional leadership role, supporting the Senior Manager, GRC, and taking ownership of key programmes that span our … ISMS, controls assurance, risk management, third-party oversight, and regulatory compliance. You'll engage with stakeholders across InfoSec, Legal, Product, Engineering, and Customer teams to operationalise governance and build trust. This is a strategic yet hands-on role, ideal for someone who thrives in driving governance initiatives, facilitating risk discussions, and ensuring compliance readiness while working closely with 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 ❯