Compliance Officer

CMR are working with a large contractor payroll business to help them find an English and Romanian speaking Compliance Officer.
The Compliance Officer ensures that all activities carried out are in accordance with the processes set within the department. The Compliance Officer will also ensure that the companies due diligence is carried out correctly, giving their clients full transparency and visibility of their compliant supply chain.
Duties
Registrations
Introduce the benefits of our clients to new sub-contractors referred by external clients. Make sure all new sub-contractors are contacted within 24 hours of referral. This is reviewed by the team leader.
Sending out the initial registration packs by email/direct from the system.
Carry out gap analysis on the data provided by the contractor to ensure compliance in line with our procedures.
Reconciling registration documents via our clients system.
Checking Right to Work documents, conducting Share Code and ECS checks etc (using government gateway).
Approving registration documents for import to Merit (payroll software) and conducting compliance checks. <...