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Compliance Officer

Compliance Officer
Job Roles Payroll, Sarbanes Oxley, Taxation
SectorAccountancy Practice - Small Practice
Salary30,000 per annum - pension, parking
LocationsGuildford - Surrey
Job TypePermanent
Job Description
Compliance Officer
£30,000 + benefits

Compliance Officer required for this dynamic organisation to manage a team to ensure compliance and audit the Payroll, Expenses, Customer Service & Sales departments.

Key duties of the Compliance team are to monitor/audit call monitoring to ensure sales calls comply, monitor application forms received by the customer service department, check all documentation received has been scanned and saved onto the electronic filing system, analyse all client contracts, audit the expenses department, manage the status of members (of the Limited Liability Partnership) and monitor their tax status.

Ensuring compliance with: Client Contracts, S44 of ITEPA 2003 legislation (Agency Worker definition), IR35, Immigration, Asylum & Nationality Act 2006, Managed Service Company legislation, Employment and Self-Employed Engagements, Agency Workers Regulations (AWR) and Construction Industry Scheme (CIS)

The Compliance Officer must have previous experience in compliance responsibility, including the supervising of at least 3 individuals. Knowledge of Payroll (Ltd, CIS, PAYE, IR35) is key to this role.

The company is intending to start trading internationally during 2011, initially within the EEU. Therefore the candidate will be expected to develop/assist in research/undertake specialist training in this field as and when the business requires.

Successful CVs will receive a response within 48 hoursWhen applying; please make sure you include a contact email and telephone number, as well as your required salary, notice period and whether or not you have transport. First 4 Personnel (& Temps) Ltd is an established Recruitment Consultancy, Surrey-based, providing a full recruitment solution of temporary and permanent staff within the Surrey and Hampshire area, over 4 divisions:
Accountancy & Finance; Sales & Marketing; Commercial & Office; IT & Executive. For more permanent, contract or temporary job opportunities in the Guildford, Farnham, Farnborough, Camberley, Weybridge, Woking, Staines and West Byfleet areas please check our website. You must reside in UK and be able to produce evidence of eligibility to work in UK. First 4 Personnel (& Temps) Ltd does not discriminate on the grounds of age, race, gender, disability, creed or sexual orientation and complies with all relevant UK legislation. We are acting as a Recruitment Agency in relation to permanent roles.
Date Posted26/09/11 17:49
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Contact Details
First 4 Personnel
Agency First 4 Personnel
Tel 01483 688 130
Email Click Here to Email Agency Directly
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