Compliance Officer

Recruiter
Hays Office Support
Location
Newcastle Upon Tyne, UK
Salary
Competitive
Posted
10 Aug 2019
Closes
18 Aug 2019
Ref
1213523408
Sector
Education
Contract Type
Permanent
Hours
Full Time
Compliance Officer upto £19,000

Your new company
My Client has been established since 1965 and has trained over 200,000 people in the last 10 years. We help unemployed youngsters into work and teach them skills so they thrive and their employers, in turn, can become more competitive. We deliver high quality training and form effective partnerships based on care, commitment, trust, innovation and fun.

Your new role

To be familiar with the mi databases used within your role and their characteristics and the company procedures connected with your work

Carry out compliance related activities in accordance to internal, esfa and OFSTED guidelines

Ensure all paperwork and MI databases are compliant with ESFA funding rules, key training LTD policies and procedures

Data is entered onto the MIS systems in a timely and accurate way including issues of omission

MUST HAVE PICS

CRM
checking accuracy of data on CRM, liaising with sales for noncompliance
ensure accuracy for esfa funding rule, key training ltd policy and processes

LEARNER ENROLMENTS
carry out enrolments in a professional manner using PICS
send and monitor return of signatures ensuring compliance at all times

AWARDING BODIES
registration and certification
EPA registration and scheduling of EPA tests

ACE
Completion claims

AD-HOC
post
stationary ordering
accurate scanning onto PICS
undertake such duties as may be required
word and excel and outlook
knowledge of databases
good typing skills
working to tight deadlines
good communication and telephone manner

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