Compliance Officer - Waltham Abbey, United Kingdom - Accomplish Today Recruitment

Accomplish Today Recruitment
Accomplish Today Recruitment
Verified Company
Waltham Abbey, United Kingdom

2 weeks ago

Tom O´Connor

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Tom O´Connor

beBee Recruiter
Description

Duties

  • Registrations/Onboarding
  • Chasing missing documents
  • Checking Right to Work documents, conducting BRP and ECS checks etc
  • Chasing missing documents
on a daily basis

  • Approving registration documents for import to Merit (payroll software) and conducting compliance checks
  • Working closely with payroll to ensure a smooth transition from worker registration through to payment

Compliance & Due Diligence

  • Checking post inbox & distributing to the team.
  • Learning then continuously expanding knowledge of HMRC & CIS legislation
  • Frequent internal audits (not limited to)
  • Settled Status
  • VAT & UTR checks due diligence
  • Clients & Sub Contractors
  • Ensuring all new clients (and historical clients) have the correct documents on file and are set up on the system correctly.
  • Conducted regular audits and spot checks across clients and workers

Further information

  • Monday to Friday 8.30am to 5.30pm
  • Office based in Waltham Abbey

Salary:
£20,000.00-£24,000.00 per year


Benefits:


  • Free parking

Schedule:

  • Monday to Friday

Supplemental pay types:

  • Bonus scheme

Work Location:
One location
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