Regulatory Analyst jobs in Belfast

Data Analyst Financial Services Technology About the Role Join a growing Technology team operating at the intersection of data, strategy, and financial services technology. As a Data Analyst, you will collaborate with leading institutions across the financial services sector to unlock business value through smarter data use, system optimisation, and digital innovation. This role combines...

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. As a member of the HR International Controls team, you will have the opportunity to: - Collaborate with teams across HR to coordinate deliverables requested during audits and regulatory examinations.

You will work closely with cross-functional teams to ensure compliance activities are executed effectively, audits are supported seamlessly, and insights from day-to-day operations feed into our long-term compliance strategy.

You should thrive in a collaborative environment, communicate clearly, and bring a problem-solving mindset to every task

We are currently working with a global financial client in the recruitment of a Senior BA specialising in program execution & transformation. This role will be mainly specialising in MIFID project governance and will be focussed on implementing a solution to meet compliance of the UK Consumer Composite Investments by delivering changes to policies and procedures, documentation, system changes,...

Business Analyst (Comms Surveillance) page is loaded## Business Analyst (Comms Surveillance)locations: Belfasttime type: Full timeposted on: Posted Todayjob requisition id: R4666**Group 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...

You will enhance MiFID II Product Governance by leading business analysis and collaborating with various teams. The ideal candidate has over 5 years of experience in investment banking and a proven track record in delivering regulatory change projects. Strong analytical skills and proficiency in Excel, PowerPoint, and Visio are essential for this mid-senior level contract position.

A leading global funds technology provider is seeking a Regulatory Reporting Analyst/Senior Analyst based in the UK to manage client relationships and ensure compliance with regulatory reporting standards. The ideal candidate will have 3-5 years of experience in AIFMD Annex IV reporting, strong analytical skills, and excellent communication abilities. This role will involve supporting clients and...

You will manage a portfolio of client relationships for regulatory reporting, ensuring excellent service delivery. The ideal candidate has over 2 years of relevant experience, strong analytical skills, and excellent communication abilities. The role offers a competitive remuneration package and career development opportunities.

WHO WE ARE Apex Fintech Solutions (AFS) powers innovation and the future of digital wealth management by processing millions of transactions daily, to simplify, automate, and facilitate access to financial markets for all. Our robust suite of fintech solutions enables us to support clients such as Stash, Betterment, SoFi, and Webull, and more than 20 million of our clients'...

You will be part of the IT Governance, Risk & Compliance team within the wider Security team who manage and support Information Security at Wolfspeed.

You will be responsible for leading the IT SOX Compliance program, managing governance risk and compliance activities, and strengthening our IT control environment.

You will conduct client due diligence and enhanced due diligence in accordance with internal policies, procedures and regulatory guidelines aligned to jurisdictions and/or client structures.

You will conduct the KYC / CDD checks on clients that are part of the standard cycles or outside of the standard cycles due to a change in client or jurisdictional requirements.

A leading global financial institution is seeking a KYC / CDD Operations Analyst in Belfast to support anti-money laundering efforts. This role involves conducting client due diligence, performing KYC/CDD checks, and ensuring compliance with policies and regulatory requirements. The successful candidate will possess strong skills in anti-money laundering, excellent communication abilities, and...

You will work closely with senior business and technology stakeholders, owning the end-to-end requirements lifecycle and helping shape target-state solutions that support growth and regulatory change.

Team Overview RAPD stands as the cornerstone of operational integrity and strategic foresight within our enterprise. We are the architects of impeccably designed and rigorously controlled processes, setting the gold standard for efficiency and resilience. Our purview extends to the masterful navigation of intricate policy and regulatory landscapes, transforming complex changes into seamless...

You will collaborate closely with legal, technology, and data governance functions to manage requests end‐to‐end, maintain evidence of compliance, and continuously improve operational efficiency.

Overview Morgan McKinley is partnering with a leading global investment bank to hire a Senior Business Analyst for its Markets Program Execution & Transformation team. You'll play a key role in enhancing MiFID II Product Governance across policies, systems, controls, reporting, and governance throughout the product lifecycle. What You'll Do Lead business analysis for MiFID II Product Governance...

You will be an adaptable team player demonstrating strong communication skills and leadership both with your team and with the wider Funds‐Axis business.

You will deliver operational excellence in accordance with the Company Mission and Vision, and in a manner supportive of the Funds‐Axis Values and Business Culture.

Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact. Job Overview Are you looking for a career move that will put you at the heart of a global financial institution?...

Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact. Job Overview Team/Role Overview: Individuals in Operational Risk establish and manage operational risk policies,...

Location: Citi Belfast, Northern Ireland, United Kingdom Regulatory Reporting Junior Analyst – Citi This role is a junior position within the CASS Regulatory Operations team in Belfast Operations. Key responsibilities include client money calculation, CMAR and MCAR submission to the FCA and CBI, PS14/9 activities covering Prudent Segregation, Break Management and Shortfalls, and collaboration...