Detail-oriented and analytical Compliance Officer with a Master's degree in Accounting and Finance, combining strong academic grounding with practical experience in payroll operations and financial record management. Proven ability to interpret financial data, ensure adherence to regulatory requirements, and resolve compliance-related issues with accuracy and integrity. Skilled in investigative analysis, ethical decision-making, and maintaining confidentiality across sensitive financial processes. Known for clear communication and a proactive approach to identifying risks, supporting regulatory standards, and enhancing operational transparency in dynamic, team-oriented environments.
* Conducted thorough reviews of tax returns, financial records, and supporting documentation to ensure compliance with UK tax legislation.
* Investigated suspected non-compliance through evidence gathering and data analysis, identifying discrepancies and recommending appropriate actions.
* Engaged with taxpayers and their representatives to resolve disputes lawfully and in line with HMRC's Compliance Professional Standards.
* Produced detailed investigative reports and maintained accurate case files in accordance with organisational protocols.
* Collaborated with internal teams to ensure consistent enforcement of regulatory standards and supported cross-functional compliance initiatives.
* Contributed to safeguarding the integrity of the UK tax system by ensuring accurate revenue collection and supporting public sector funding.
Available upon request