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11 Compliance Jobs in Portree

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Legal Manager - 9 month fixed term contract Daliburgh, Scotland, United Kingdom Our expertise and experience is driven by recruiting and retaining the brightest and best and creating a culture that allows people to thrive. Our independence encourages an open culture where every voice... 13 days ago
Case Management Lead, Compliance - Guernsey Daliburgh, Scotland, United Kingdom Sitting within the Operations Department they are seeking a candidate who will take responsibility in leading their Case Management Team and dealing with client on-boarding, payments out and other instructions... More than 30 days ago
Managing Director, Start-up, Investment Services - Guernsey jobs.jerseyeveningpost.com-job boards - Daliburgh HS8, Western Isles, Scotland An exciting opportunity has arisen to lead a new Guernsey registered company in the provision of investment services to the local community. AP Executive have exclusively been appointed to find a highly... 150.00-200.00 day 8 days ago
Tax Reporting Administrator, Guernsey Daliburgh, Scotland, United Kingdom Our international banking client is seeking to appoint a Tax Reporting Administrator , responsible for managing various tax regimes in compliance with government requirements and our Butterfield procedures... 11 days ago
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- Compliance job profile, what is it?
- Compliance with financial rules and regulations is an important responsibility of any business. Both large and small businesses often require assistance with this, meaning that the number of accounting positions in this field is increasing. Many of these positions concentrate on tax, focusing on efficient filing of taxes and carefully ensuring that firms don’t pay more than is needed
  In the public sector, it is important that the government’s financial regulations are closely followed. In more senior positions, compliance specialists are also responsible for overall strategies in ensuring that the business they are representing complies with government guidelines and making any necessary changes. In order to implement any changes, those working in this role will need to nurture relationships across financial departments
  Like many accounting positions, accountants working in compliance are normally expected to have completed professional qualifications under the CCAB umbrella. As such, they can expect generous salaries and benefits. Qualified professionals at entry-level should earn at least £30,000, while more senior specialists can earn up to £90,000.
  
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- What are the required skills for Compliance?
- • Being able to work on different tasks at the same time.
  • Having analytical mind.
  • Being well organised.
  • Having teamwork skills.
  • Having good communication abilities.
  • Being ethical.
  • Being able to stay calm under stressful circumstances.
  • Being self motivated and proactive.
  • Having IT skills.
  • Being positive and confident.
  
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- Is my educational background ideal for Compliance?
- Some companies offer training schemes for Compliance job application candidates. Many employers are open to receive applicants with any degree, but there are some cases where it is required to have specific qualifications in finance, accounting or law. Degree courses for this area require five GCSE’s (A
  *-C) and two A levels. Equivalent qualifications such an Advanced Diploma in finance, business, and administration is also suitable for courses´ requirements.
  
  There are institutions such as The International Compliance Association offering courses for this area including Diploma in Compliance, and Advanced Certificate in Compliance.
  
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Compliance Analyst, Part-time - Guernsey Daliburgh, Scotland, United Kingdom This role is critical in ensuring that all client relationships are reviewed periodically, records remain up to date and compliant with relevant regulations and internal procedures, and risk considerations... More than 30 days ago
Reporting Officer, Tax - Guernsey Daliburgh, Scotland, United Kingdom Our international banking client are seeking to appoint a Tax Reporting Officer to ensure they are compliant with global tax regulations, including the CRS (Common Reporting Standard), FATCA (Foreign Account... More than 30 days ago
Contract Risk Review Project Specialist, Guernsey (6-12 months) Daliburgh, Scotland, United Kingdom AP Group acts as an introductory service for this vacancy. By submitting your CV, you consent to its retention for employment purposes. All information provided is protected under Data Protection Laws... More than 30 days ago
Corporate CDD / KYC Analyst - 2 x 6 Month Contracts Daliburgh, Scotland, United Kingdom Sitting within their Corporate Solutions team and working alongside Compliance, the purpose of this role is to provide risk-based quality checks, quality assurance, and AML controls on KYC activities related... More than 30 days ago
Corporate CDD Analyst, Contract - Guernsey Daliburgh, Scotland, United Kingdom You will need the ability to work well under pressure and to tight deadlines in a demanding environment, and maintain high levels of accuracy and attention to detail. You will have good communication skills... More than 30 days ago
Qualified Client Accountant, Tax - Guernsey Daliburgh, Scotland, United Kingdom In this role you will prepare statutory accounts for designated clients, as well as ad-hoc reporting and assisting the Tax Administrators with tax returns in an efficient, effective and timely manner and... More than 30 days ago

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