- Good knowledge of different types of background checks and their requirements
- Ability to retain Information
- Great attention to detail
- Capability to use initiative and look at problems, consider and offer solutions, based on logical evaluation, and their pros and cons to the business without seeking guidance and supervision
- Customer Service focus
- Ability to work within the team to achieve the department and Company goals
- Knowledge of Microsoft Word, Excel, Outlook and Adobe
- Strong organisation skills
- Respect and interacting well with others on a personal and professional level
- Communicating both internally and externally in connection with information and outstanding documentation required for contracts, compliance and payments (i.e. missing bank details, contracts, timesheets, receipts, references etc.).
- Recording and inputting details of all documentation received back from contractors (including company bank details, contractor forms etc.) Data entry onto any relevant and internal spreadsheets.
- Data entry onto any client and internal systems/CRMs.
- Basic knowledge of any compliance legislation including AWR & IR35 processes.
- Chasing required documents in line with the Client's and/or business requirements.
- Performing background checks in line with the Client's and/or business requirements.
- Responding to contractor and consultant queries on the phone, in person and by email in a polite and professional manner.
- Preparing contract documentation and terms based on templates and using the information provided by consultants and the agreed client terms "mirrors".
- Legal & ad-hoc tasks which may become necessary to increase the teams' efficiency or following new/amended legislation.
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MacKay Shields London, United Kingdom**Position: Compliance Officer** · **Department: Compliance** · **Location: London, UK · Founded in 1938, MacKay Shields has grown steadily over the years through rapidly changing market environments. MacKay Shields is an investment management firm that oversees approximately $15 ...
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CICC London, United Kingdom-CICC · London, United Kingdom · Posted 1 day ago Permanent Competitive · - Y · - POSTED BY · - Yifei Wang · - RecruiterFollow · - CICC is looking for a generalist to join the Compliance team to (i) assist the management to ensure that the overall activities of CICC's UK office w ...
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Signature Recruitment London, United KingdomAre you a dynamic, organised administrator? Do you have experience working in a compliance-based position? If so, we have an exciting opportunity for you Signature Recruitment is seeking a Visa Compliance Officer to join our client, a prestigious London based institution. This is ...
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Loomis, Sayles & Company, L.P. London, United Kingdom**Function**:Legal & Compliance**Job ID #**:1232 · - *** · **Department**:Compliance**Position Type**:Full-Time**Education Required**:See Job Qualifications**Location**:London, England**Experience Required**:See Job Qualifications**Position Description** · Loomis Sayles is a perf ...
Businesss Compliance Officer - United Kingdom - Camino Partners Ltd
Description
Onboarding and Compliance OfficerLiverpool StreetHybrid working (After 6 month probation)Up to £35,000My client, a growing, international contract recruitment business is looking for an Onboarding and Compliance officer to join their team.
The ideal candidate will have experience working within a compliance function in the recruitment sector and have excellent attention to detail, focus, adaptability and ambition.
Skills needed for the role:
Key Responsibilities: