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Risk Manager/Analyst Regulatory Compliance Specialist

KYC​/MI Team Lead — Governance, Reporting & Process Improvement

Job in Belfast, County Antrim, BT1, Northern Ireland, UK
Listing for: G MASS
Full Time position
Listed on 2026-02-24
Job specializations:
  • Finance & Banking
    Risk Manager/Analyst, Regulatory Compliance Specialist
  • Management
    Risk Manager/Analyst, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 40000 - 50000 GBP Yearly GBP 40000.00 50000.00 YEAR
Job Description & How to Apply Below
A financial institution is seeking a CDD Oversight Manager to lead governance and performance management across a team of 5-10 analysts in Belfast. The role focuses on improving reporting capabilities and driving process efficiency within a high-volume financial environment. The ideal candidate will have proven experience in CDD/KYC management and strong stakeholder engagement skills. This is a mat leave cover position offering a hybrid working model and a competitive salary between £40,000 and £50,000 per annum.
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