MLRO
Revenue & Customs (HMRC), law enforcement, auditors and other relevant stakeholders on regulatory queries, examinations... point of contact for the National Crime Agency (NCA). Lead engagement with the Financial Conduct Authority (FCA), HM...
Revenue & Customs (HMRC), law enforcement, auditors and other relevant stakeholders on regulatory queries, examinations... point of contact for the National Crime Agency (NCA). Lead engagement with the Financial Conduct Authority (FCA), HM...
planning for clients Regular correspondence with clients, HMRevenue & Customs, and third parties...
. Communicate sensitively and clearly with clients, beneficiaries, financial institutions, HMRevenue & Customs and other third...
services to clients Dealing with HMRevenue and Customs on technical matters. Development of the technical and operational...
authorities, the Department for Work and Pensions (DWP) and HMRevenue & Customs (HMRC), on behalf of clients, maintaining...
, Trading Standards, the Driver and Vehicle Standards Agency (DVSA), HMRevenue and Customs (HMRC), and other relevant...
Assist with any inspections, address reporting requirements and registrations Negotiating with HMRevenue & Customs...
and reduce manual intervention. Ensure adherence to all statutory requirements, HMRevenue & Customs (HMRC) regulations...
with company procedures and HMRevenue & Customs requirements. This is a great opportunity to join a fast-paced, collaborative... and within the required timelines. Ensure customs activities comply with company procedures and HMRevenue & Customs requirements...
and practical case management. As a Manager, you will lead and support complex HMRevenue & Customs matters across a varied client... Lead and support complex HMRevenue & Customs enquiries and disclosures, including Code of Practice 8 and Code of Practice...