Case Manager - Accounting Legislative Compliance

ZipRecruiter; Victoria (TX); Remote; USD 54,000 - 64,000; Full time

Job summary

A professional membership organisation is seeking an experienced Case Manager to oversee regulatory compliance within the realms of Accounting and Taxation. The role, available on a 12-month full-time contract, includes incident management, stakeholder communication, and report preparation. Candidates must have relevant expertise and qualifications, with remote working opportunities available.

Benefits

Pension

Income and Life Insurance

Enhanced Holiday allowance

Qualifications

• Full rights to work in the UK, based in the UK.
• Experience in a financial services or professional regulatory environment.
• Knowledge of legislation including AML, Accounting, and Taxation rules.

Responsibilities

• Assist in screening complaints and referrals.
• Manage complaints and cases to resolution according to procedures.
• Investigate, gather evidence, and coordinate with experts.
• Prepare reports for the Board and others.

Skills

Accounting and Taxation expertise

Regulatory Law knowledge

Interpersonal skills

Problem-solving skills

Attention to detail

Communication skills

Proficiency with CRM, Word, Excel

Education

Relevant accountancy or tax qualification

Solicitor or Member of the Chartered Institute of Legal Executives

Tools

CRM

Microsoft Word

Microsoft Excel

Microsoft PowerPoint

Job description

Job Description

Case Manager - Accounting/Taxation Legislative Compliance - 1 Year, full-time contract, £47.2k

This is an opportunity for an experienced person in Regulatory Law, and/or 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 through effective and timely management of complaints and case work.

SALARY ETC:

• £47,200 benefits including pension, Income and Life Insurance, enhanced Holiday allowance, etc.
• 35-hours per week, Monday to Friday, 12-month fixed term contract.
• Remote working role, with occasional attendance for interviews, induction, and meetings.
• Location: Central SW London
• Closing date: 11th August

REQUIREMENTS:

• Full rights to work in the UK (no sponsorship available) and based in the UK.
• Expertise in Accountancy and Taxation, and/or Regulatory Law.
• Experience in a financial services or professional regulatory environment.
• Solicitor or Member of the Chartered Institute of Legal Executives (desirable).
• Relevant accountancy or tax qualification (desirable).
• Knowledge of legislation including AML, and Accounting and Taxation rules.
• Proficiency with case management systems, CRM, Word, Excel, PowerPoint.
• Excellent interpersonal, communication, and customer service skills.
• Attention to detail, ability to meet deadlines.
• Strong problem-solving skills.

JOB OVERVIEW:

• Assist in screening complaints/referrals.
• Manage complaints and cases to resolution according to procedures.
• Investigate, gather evidence, draft witness statements, and coordinate with experts.
• Maintain communication with respondents, complainants, and relevant parties.
• Act as contact point for stakeholders.
• Prepare reports for the Board, sponsors, HMRC, and others.
• Attend meetings to report on AML enforcement activities.