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AML, Compliance and Data Lead - Whitefield Tax
Resumo da oferta
A specialized accountancy firm based in England seeks an AML, Compliance and Data Lead for a project role running until February 2027. Responsibilities include reviewing AML requirements, managing client data, and ensuring GDPR compliance. The role entails flexibility in hours, with core work expected to be home-based with some office presence. Remuneration ranges from £18 to £20 per hour, along with 20 days annual leave plus holidays.
Serviços
Qualificações
- Understanding of the AML and POCA environment for professional practices.
- Working knowledge of GDPR.
- Good IT literacy including intermediate Excel.
- A forensic attention to detail.
Responsabilidades
- Review the AML requirements for accountancy practices against procedures.
- Systematic review of AML and KYC compliance at client level.
- Documentation and review of current client data sets.
- Specification of new database formats and migration of existing data.
- Data quality checking and correction.
- Reviewing compliance with GDPR principles.
Conhecimentos
AML, Compliance and Data Lead
Vacancy Details
Whitefield Tax is an Isle of Wight based Accountancy and Tax practice, with clients both locally and across the UK, encompassing our daughter business YogaTax, the UKs only specialised accountant for the Yoga sector.
We have a vacancy for an Anti Money Laundering, Compliance and Data Lead, to support our professional staff and management.
This is a project based role initially running until February 2027, with a possible extension thereafter.
The role encompasses:
- Review of the AML requirements for accountancy practices, and matching our procedures and policies against these requirements
- Systematic review of AML and KYC compliance at client level
- Similar tasks for other regulatory compliance requirements on an ad hoc basis
- Documentation and review of our current client data sets, and related capture and recording procedures
- Specification of new database formats and migration of existing data and procedures
- Data quality checking and correction
- Reviewing compliance with GDPR principles
- Understanding of the AML and POCA environment for professional practices
- Working knowledge of GDPR
- Good IT literacy, including intermediate Excel
- A forensic attention to detail
Our offices are based in Brading.
We envisage a core time equivalent to ten hours a week, with the opportunity for extra hours in the initial stages of the role to front load project work; flexibility on hours would be appreciated.
We are flexible about how core ours are delivered, and whilst some work will need to be office based we envisage a substantial part of the time being home based – it is therefore important that applicants are used to home working.
This is a fixed term contract anticipated to run until February 2027.
Remuneration in the range of £18/hour to £20/hour. 20 days annual leave (pro rata to part time hours) + statutory holidays + Christmas office closure + your birthday.
Applications by CV. If you would like an informal discussion around the role, please email our MD Jessica Garbett – jessica@whitefieldtax.com
The vacancy closes 30 November 2025 but may be closed earlier at our discretion.
* O salário de referência é obtido com base em objetivos de salário para líderes de mercado de cada segmento de setor. Serve como orientação para ajudar os utilizadores Premium na avaliação de ofertas de emprego e na negociação de salários. O salário de referência não é indicado diretamente pela empresa e pode ser significativamente superior ou inferior.