Compliance Analyst
Seopa · Belfast, Northern Ireland ·
Seopa, founded in 2003 and based in Belfast, develops and operates insurance, finance and utility comparison services, including Quotezone.co.uk and CompareNI.com. We also help other businesses offer comparison services to their customers.
Our values are Smart, Efficient, Open, Passionate and Accountable. Our success has been recognised by several awards including, most recently, Employer of the Year 2026 (under 150 employees) at the Belfast Telegraph Business Awards and Deloitte Platinum Standard Best Managed Companies award 2023, 2024 and 2025.
The role The Compliance Analyst will support the Legal and Compliance team in delivering due diligence, compliance monitoring and reporting across Seopa's business relationships. The role will help identify and address compliance risks, maintain accurate records and support good customer outcomes.
Your primary focus will be the compliance of business partners that introduce customers to Seopa or offer our comparison services. Completing due diligence for other business teams, including reviews of commercial partners and suppliers, will also form an ongoing part of your responsibilities.
You will work within the Legal and Compliance team, undertaking due diligence, compliance monitoring and related activities under the guidance and supervision of senior team members. This is a new, junior role as we grow our L&C team, with excellent scope to progress and develop your career in compliance within the Fintech sector.
We will provide training in Seopa's partner arrangements, regulatory requirements and internal processes, alongside regular supervision and support from senior members of the Legal and Compliance team. Key responsibilities Partner due diligence Carry out onboarding due diligence on prospective partners, reviewing company and ownership information, business activities, regulatory status and supporting documents.
Liaise with partners and colleagues to obtain missing information and resolve queries. Complete scheduled reviews and assess relevant changes in partner circumstances. Document findings, identify risks and prepare recommendations for review.
Support due diligence processes across other business teams, including assessments of prospective commercial partners and suppliers, with priorities agreed within the Legal and Compliance team. Compliance monitoring Review partner websites, marketing materials and customer communications against regulatory requirements and internal standards, identifying potential issues or risks to customers.
Monitor whether partners operate within the scope of their agreed activities and escalate potential breaches or other concerns promptly. Track agreed actions, liaise with partners and colleagues to resolve outstanding issues and maintain evidence of co...