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- Tasks: Manage complaints and ensure compliance with AML obligations in a professional setting.
- Company: Join a leading professional body focused on Anti-Money Laundering supervision.
- Benefits: Enjoy a competitive salary, excellent pension contributions, and enhanced holiday allowance.
- Why this job: Make a real impact in regulatory law while working remotely with a supportive team.
- Qualifications: Expertise in Accountancy, Taxation, or Regulatory Law is essential; relevant qualifications are a plus.
- Other info: This is a 12-month contract with occasional office attendance required.
Case Manager – Accounting/Taxation Legislative Compliance – 1 Year, full-time contract, 47.2k
This is an opportunity for an experienced person in Regulatory Law, or/and Accountancy and Taxation, to join a professional body on a 12-month, full-time contract, as a Case Manager. This professional membership organisation is a regulatory body for the purposes of Anti-Money Laundering supervision of tax practitioners. The Case Manager will ensure the professional standards and AML obligations placed on members are enforced as appropriate through effective and timely management of allocated complaints and case work.
SALARY ETC:
- 47,200 benefits including excellent employer contribution pension, Income and Life Insurance, enhanced Holiday allowance, etc.
- 35-hours per week, Monday to Friday, 12-monht fixed term contract.
- Whilst this is a remote working role, you will need to be able to attend the office now and again for things such as second stage interview, if successful, Induction and occasional meetings.
- Central SW London
- Closing date: 11th August
REQUIREMENTS:
- Full rights to work in the UK (no sponsorship available) and based in the UK.
- An expert in Accountancy and Taxation, or/and Regulatory law
- Experience drawn from a financial services or other professional regulatory environment
- Experience drawn from a financial services or other professional regulatory environment
- Experienced solicitor or Member of the Chartered Institute of Legal Executives (desirable)
- A relevant accountancy or tax qualification (desirable)
- Knowledge of relevant legislation (including AML) and Accounting and Taxation rules and guidance
- Good working knowledge of relevant software packages, including case management systems, CRM, Word, Excel and Power Point
- Excellent interpersonal and customer service skills, as well as written and verbal communication skills
- Attention to detail, with the ability to work to fixed deadlines and objectives
- Excellent problem solving skills
JOB OVERVIEW:
- Assist where necessary to screen complaints/referrals received
- Manage receipt of complaints/referrals and deal with allocated complaints and cases to bring them to conclusion in accordance with the requirements set out in Framework and Boundaries above and associated procedures
- Act as investigator and obtain evidence, including drafting of witness statements and issuing instructions to expert witnesses. Maintain flow of communication with respondents, complainants and other relevant parties
- Act as point of contact for complainants, parties, advocates, witnesses and other parties as appropriate
- Collate data for reports to the Board, sponsors, HMRC and other stakeholders
- Attend meetings to report on AML enforcement activity as required
Case Manager - Accounting Legislative Compliance employer: Hire Ground
Contact Detail:
Hire Ground Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Case Manager - Accounting Legislative Compliance
✨Tip Number 1
Familiarise yourself with the latest regulations and guidelines related to Anti-Money Laundering (AML) and taxation. This knowledge will not only help you in interviews but also demonstrate your commitment to staying updated in a rapidly changing field.
✨Tip Number 2
Network with professionals in the regulatory law and accountancy sectors. Attend relevant webinars or local meetups to connect with others in the field, as personal recommendations can often give you an edge in the hiring process.
✨Tip Number 3
Prepare for potential case scenarios that may be discussed during the interview. Think about how you would handle specific complaints or cases, showcasing your problem-solving skills and attention to detail.
✨Tip Number 4
Demonstrate your interpersonal skills by preparing examples of how you've effectively communicated with various stakeholders in previous roles. This will highlight your ability to manage relationships and maintain clear communication, which is crucial for a Case Manager.
We think you need these skills to ace Case Manager - Accounting Legislative Compliance
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in Regulatory Law, Accountancy, and Taxation. Emphasise any relevant qualifications and your familiarity with Anti-Money Laundering legislation.
Craft a Strong Cover Letter: Write a cover letter that specifically addresses the requirements of the Case Manager position. Mention your problem-solving skills and your ability to manage complaints effectively, as these are key aspects of the role.
Showcase Relevant Experience: In your application, provide examples of your previous work in a regulatory environment. Detail how you have handled complaints or case management in the past, demonstrating your attention to detail and communication skills.
Proofread Your Application: Before submitting, carefully proofread your application for any errors. Ensure that your writing is clear and professional, as strong written communication skills are essential for this role.
How to prepare for a job interview at Hire Ground
✨Know Your Legislation
Brush up on your knowledge of relevant legislation, especially Anti-Money Laundering (AML) rules. Being able to discuss specific laws and how they apply to the role will show your expertise and preparedness.
✨Demonstrate Problem-Solving Skills
Prepare examples of past experiences where you successfully resolved complex issues or complaints. This will highlight your problem-solving abilities, which are crucial for a Case Manager.
✨Showcase Communication Skills
Since the role involves liaising with various parties, practice articulating your thoughts clearly. Be ready to discuss how you've effectively communicated in previous roles, both verbally and in writing.
✨Familiarise Yourself with Case Management Systems
Make sure you understand the software tools mentioned in the job description, such as case management systems and CRM. Being knowledgeable about these tools can give you an edge during the interview.
