Compliance Officer

7 months ago

Manchester, United Kingdom HMRC Full time

Do you have compliance or audit experience?
Would you thrive in a data-driven environment assuring over £3 billion a year?
Join the APD Central Assurance Team in HMRC, with one of the largest and most dynamic IT infrastructures in Europe, and now one of the most digitally advanced tax authorities in the world.

**Job description**

The main focus of the Compliance Officer role is to assure the tax through thorough systems and process checks. You will progress disclosures and audits through to assessment using datasets provided by airlines.

Your main responsibilities will be:

- Monitoring and maintaining the effective performance and operation of APD regime.
- Assessing the risk of the customer base to contribute to a prioritised audit/assurance programme.
- Undertaking a full range of assurance activities from full systems audits (sometimes with trained auditors) to simpler desk checks.
- Monitoring operator compliance (outstanding returns, payments and debt) and ensuring action is taken to address non-compliance.
- Providing support and expert legally based advice on APD operational and technical issues to external customers, colleagues and other stakeholders.
- Contributing to projects and working collaboratively as part of a team including working with stakeholders.
- Visiting customer premises with probable overnight travel to interrogate systems and processes.

**Person specification**

As someone with an eye for detail, you’ll challenge findings and work with customers to gain an understanding of their systems. Using your Excel skills, you’ll present complex data in a simplified way, conducting in-depth checks to find issues and educate our taxpayers.

We need someone who will seek out opportunities for compliance work and support their findings with appropriate evidence. You’ll be able to scrutinise detail and present your conclusions in a concise way to establish the facts.

**Essential skills and experience**:

- A background and knowledge of compliance and/or audit work.
- Data analysis and interpretation abilities are required to verify claims and form assessments.
- Numerical and Excel skills, as you will be interpreting large datasets.
- The ability to accurately analyse and draw conclusions from information.
- A concise informative writing style is required, as you will be communicating directly with customers.

**Desirable Criteria**:

- Experience of indirect tax.
- Experience of developing relationships with customers.

**Job Types**: Full-time, Part-time, Permanent

**Salary**: £35,092.00-£37,725.00 per year

**Benefits**:

- Flexitime
- Work from home

Schedule:

- Flexitime
- Monday to Friday

Work Location: Hybrid remote in Manchester, Greater Manchester

Reference ID: 324267

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