Job Description

About The Accountancy Partnership:

Join our dynamic, diverse and innovative team at The Accountancy Partnership, a modern accounting and software company based in Birkenhead. With over 15 years of experience and a client base exceeding 14,000, we are dedicated to providing top-notch services to owner-managed and micro businesses nationwide. Our innovative cloud accounting software, Pandle (www.pandle.com), has contributed to our rapid growth of over 40% year on year since our inception and our unique office team is now over 100 strong and growing.

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The Compliance Officer will play a crucial role in making sure we compile with all relevant regulations, including Anti-Money Laundering (AML), General Data Protection Regulation (GDPR), and Know Your Customer (KYC) requirements. You'll also take charge of organising various operational tasks like insurance and ensuring our new office ticks all the health and safety boxes.

Key Responsibilities:

Regulatory Compliance

: Keep us compliant with AML, GDPR, KYC, and other relevant regulations. Stay updated on legislative changes and tweak our company policies as needed*.

Policy Implementation

: Develop, implement, and maintain our compliance policies and procedures. Train the team on these policies to keep everyone in the loop.*

Risk Management

: Identify and assess compliance risks and implement measures to mitigate these risks.*

Insurance Management

: Organise and manage the firm's insurance policies, ensuring we're covered on all fronts.*

Office Compliance

: Make sure our new office complies with all health and safety regulations, including electricity and gas testing, and obtaining any required licences (e.g., for serving food).*

Documentation and Reporting

: Keep detailed records of compliance activities and prepare regular reports for senior management*.

Research

: Conduct thorough research on compliance matters and provide guidance based on your findings.*

Independent Work

: Manage tasks independently, showing initiative and responsibility.*

Why work for us?

Earn an extra day of holiday for each year you're with us (up to 5 years). Take advantage of our cycle to work scheme for a healthier commute. Revel in our relaxed atmosphere and casual dress code, fostering a comfortable work environment. Bond with your colleagues during quarterly team building events. Unwind and stay active with access to our gym and games room right in the office. Fuel your productivity with complimentary lunches and smoothies.

The Candidate:

The ideal candidate will possess the following qualities:

Experience in a compliance role. Strong knowledge of AML, GDPR, KYC, and other relevant regulations. (preferred) Excellent organisational and time-management skills. Strong analytical and research skills with a keen eye for detail. Ability to work independently and juggle multiple tasks. Excellent communication skills, both written and verbal.
Join us in upholding the highest standards of compliance while enjoying a supportive work environment and rewarding benefits package. Apply now to become an integral part of our team!

Job Types: Part-time, Permanent

Pay: 24,797.00-33,287.00 per year

Benefits:

Company events Cycle to work scheme Discounted or free food Gym membership On-site parking
Schedule:

8 hour shift Monday to Friday No weekends
Work Location: In person