Compliance Caseworker

Compliance Caseworker

East Kilbride Full-Time 30000 - 42000 £ / year (est.) Home office (partial)
H

At a Glance

  • Tasks: Investigate tax compliance cases and resolve discrepancies with taxpayers.
  • Company: Join HMRC, the UK's Tax Authority, ensuring fair tax practices.
  • Benefits: Enjoy hybrid working, flexible hours, and a supportive training environment.
  • Why this job: Make a real impact on the UK tax system while developing valuable skills.
  • Qualifications: Strong analytical, verbal, and numerical skills required; no prior experience needed.
  • Other info: Comprehensive 18-month training programme with opportunities for career progression.

The predicted salary is between 30000 - 42000 £ per year.

Are you looking for a job that offers you genuine long term career progression? Do you want a job where every day feels different? Have you got an eye for detail and the ability to tailor information to different audiences? If so then a career as a Compliance Caseworker could be what you’re looking for!

HMRC is the UK’s Tax Authority, it’s our job to make it easy for customers to get tax right, and hard for anyone to bend or break the rules. The Customer Compliance Group (CCG) is key to this, helping people and businesses pay the right amount of tax and acting when there is a risk of that not happening. The money we collect in tax pays for our public services and helps to fund things like schools and hospitals, build roads and public buildings, and support communities.

HMRC operates out of a number of regional centres where we provide safe, modern and inclusive workspaces that promote good collaboration, smarter working and a culture where everyone feels valued. New flexible environments and improved technology support all of us to work differently, in a smarter way.

HMRC is seeking talented people to train as Compliance Caseworkers and be part of our dedicated team. In this crucial role, you will play a vital part in ensuring the integrity of the UK tax system by investigating potential cases of non-compliance. Your analytical skills, coupled with strong verbal and written communication abilities, will be instrumental in conducting thorough reviews of evidence and presenting findings effectively.

As a Compliance Caseworker, you will be responsible for:

  • Reviewing financial records, identifying discrepancies, and working closely with taxpayers to resolve issues.
  • Conducting thorough investigations into suspected cases of non-compliance, gathering evidence and analysing data to determine the appropriate course of action.
  • Liaising with taxpayers, their representatives, and other stakeholders to gather information, clarify issues, and facilitate resolutions.
  • Resolving disputes effectively and in a way that is lawful and aligns with HMRC’s Customer Charter and Compliance Professional Standards.
  • Preparing comprehensive reports detailing findings, recommendations, and supporting evidence.
  • Maintaining accurate and up-to-date case files, ensuring adherence to HMRC policies and procedures.
  • Collaborating with colleagues and cross-functional teams to ensure consistent application of tax regulations and best practices.
  • Participating in ongoing training and professional development initiatives to stay current with changes in tax laws and compliance procedures.

This role is varied and includes a mix of desk-based investigation and visits to taxpayers’ premises. This could include offices, warehouses, pubs, banks, licensed gambling premises or anywhere a business operates from. You might need to stay away overnight in some cases.

At HMRC we operate on a hybrid working model. This means you can work from home up to 40% of your time. You are expected to attend a HMRC office location for your remaining time. Our Compliance Caseworkers operate between the hours of 7am – 8pm Monday – Saturday and you’ll work up to 37 hours each week within our opening hours.

Successful candidates will need to complete the HMRC Civil Compliance Foundation Learning (CCFL) to be an established Compliance Caseworker. This is a demanding but rewarding learning programme that will provide you with the essential knowledge, skills and experience to be an effective Compliance Caseworker. Trainees will be appointed to a cohort group who will all start on the same day. The training programme is 18-months in total.

The first 3-months (12 weeks) are completed as a cohort group in the Central Training Unit (CTU) to complete your induction and provide you with an introduction to the Compliance Caseworker role. After the induction stage, you will remain in the CTU for a further 6-months to complete stage 2 of your training developing, building, and practicing the core requirements for being a Compliance Caseworker.

This is a demanding training programme and, to provide the best possible opportunity for you to succeed, working arrangements are fixed for certain stages. We can only offer one cohort start date and all trainees must be available to commence on that date. Trainees unavailable for the cohort start date will be offered a place on the next cohort.

You’ll need to be able to demonstrate:

  • Analytical skills.
  • Verbal and written communication skills.
  • Numerical skills.

Compliance Caseworker employer: HM Revenue and Customs

HMRC is an exceptional employer, offering a dynamic work environment where every day presents new challenges and opportunities for growth. With a strong commitment to employee development, flexible working arrangements, and a culture that values collaboration and inclusivity, HMRC empowers Compliance Caseworkers to make a meaningful impact on the UK tax system while enjoying a fulfilling career path. The modern regional centres provide safe and supportive spaces, ensuring that all employees feel valued and equipped to succeed in their roles.
H

Contact Detail:

HM Revenue and Customs Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Compliance Caseworker

✨Tip Number 1

Familiarise yourself with the UK tax system and HMRC's role within it. Understanding the basics of tax compliance and the importance of your potential role will help you articulate your interest and knowledge during interviews.

✨Tip Number 2

Brush up on your analytical skills by practising with real-world data sets. Being able to demonstrate your ability to interpret complex information will be crucial in this role, so consider taking online courses or using resources that focus on data analysis.

✨Tip Number 3

Prepare for potential interview questions by thinking about scenarios where you've had to resolve disputes or communicate complex information effectively. Use the STAR method (Situation, Task, Action, Result) to structure your responses.

✨Tip Number 4

Network with current or former Compliance Caseworkers if possible. They can provide insights into the role and the training process, which can help you tailor your approach and show genuine interest in the position during your application.

We think you need these skills to ace Compliance Caseworker

Analytical Skills
Attention to Detail
Verbal Communication Skills
Written Communication Skills
Numerical Skills
Understanding of Tax Legislation
Data Analysis
Problem-Solving Skills
Report Writing
Interpersonal Skills
Evidence Gathering
Conflict Resolution
Collaboration Skills
Adaptability
Time Management

Some tips for your application 🫡

Tailor Your CV: Make sure your CV highlights relevant experience and skills that align with the Compliance Caseworker role. Emphasise your analytical abilities, attention to detail, and any experience in tax or compliance-related fields.

Craft a Strong Cover Letter: Write a compelling cover letter that explains why you are interested in the Compliance Caseworker position at HMRC. Use specific examples to demonstrate your communication skills and ability to handle complex information.

Highlight Relevant Skills: In your application, clearly outline your analytical, numerical, and communication skills. Provide examples of how you've used these skills in previous roles or experiences to solve problems or make informed decisions.

Follow Application Instructions: Pay close attention to the application instructions provided by HMRC. Ensure you select your preferred location from the menu and avoid free text responses, as these will not be considered.

How to prepare for a job interview at HM Revenue and Customs

✨Showcase Your Analytical Skills

As a Compliance Caseworker, analytical skills are crucial. Prepare examples from your past experiences where you successfully analysed data or resolved complex issues. This will demonstrate your ability to handle the responsibilities of the role.

✨Communicate Clearly and Effectively

Strong verbal and written communication skills are essential for this position. Practice explaining complex information in simple terms, as you may need to convey tax regulations to various audiences. Consider doing mock interviews to refine your communication style.

✨Demonstrate Attention to Detail

The role requires a keen eye for detail. During the interview, highlight instances where your attention to detail made a significant impact on a project or task. This could involve reviewing documents or identifying discrepancies in data.

✨Understand Tax Regulations

Familiarise yourself with basic tax laws and compliance procedures relevant to the role. Showing that you have done your homework on HMRC and its mission will reflect your genuine interest in the position and the organisation.

Compliance Caseworker
HM Revenue and Customs
H
Similar positions in other companies
UK’s top job board for Gen Z
discover-jobs-cta
Discover now
>