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Compliance Manager

  • Location

    Hertfordshire

  • Sector:

    Compliance & Financial Crime

  • Job type:

    Permanent

  • Salary:

    £45k - 55k per year

  • Contact:

    Tom Harvey

  • Contact email:

    Tom.harvey@jcwresourcing.com

  • Contact phone:

    02035899293

  • Job ref:

    LM49174

  • Published:

    14 days ago

  • Expiry date:

    2019-11-26

  • Consultant:

    Tom Harvey

Currently recruiting on behalf of a UK Accounting Practice based in Hertfordshire, for a qualified accountant to join their internal compliance team. This role will predominantly be focused on providing advice to the business on Compliance, Audit, Financial Reporting and AML, and will play a key role in ensuring that the firm are up to date and in line with all compliance and regulation.

 

Key Responsibilities;

  • Assist with technical queries in relation to Financial Reporting, Audit, Money Laundering, Ethics, Company Secretarial and some specialist reporting areas such as Pensions, SAR, FCA etc.
  • Research technical issues and be able to produce a summary of findings
  • Assist with software training in relation to our Accounts production and file documentation
  • Provide adhoc training on key audit, financial reporting, money laundering, and practical areas forstaff as required
  • Assist with Group compliance, to include review compliance with AML procedures, preparation of annual returns for our regulators, collate results from annual declarations
  • Assist with drafting procedures and policy documents

 

Key Skills;

  • Preferably ACA/ACCA Qualified
  • Audit experience
  • Ability so summarise and report on findings in a concise manner
  • Good interpersonal and organisational skills
  • Enthusiastic, keen to learn and take on new challenges
  • Highly organised with evidenced ability to manage time