ARAMM LEGAL  Salary

2A HEIGHAM ROAD LONDON E6 2JG ENGLAND
TIN: 10026974

ARAMM LEGAL
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ARAMM LEGAL is looking for employees for positions:

compliance manager

Working hours

  • full-time

Responsibility

  • efficient processing of accounting transactions
  • preparation of quarterly VAT returns in compliance with HMRC regulations
  • process data on and carry out bank, client account reconciliations
  • credit Control - Ensure customers make payment within the agreed payment terms
  • to devise an annual compliance monitoring plan to identify, document and assess compliance risks associated with the firm’s activities
  • maintain up-to-date knowledge in relevant legal compliance regulations and management
  • KYC/AML checks
  • liaison with senior management on all aspects of the business as required

Requirements

  • degree in Accounting & Finance and Risk Management is preferable
  • experience in financial data processing, managing operational risk and compliance, bank reconciliations
  • sound competency in the use of QuickBooks accounting software
  • good knowledge of VAT and experience of preparing and submitting VAT returns
  • strong communication, time management, and organizational skills
  • ability to prioritise and co-ordinate tasks efficiently to ensure that deadlines are met
  • attention to detail