Financial Compliance Officer Salary up to £35,000 per annum dependent on experience plus excellent benefits and staff wine allowance. About the role We have an opportunity for a Financial Compliance Officer to join our Corporate Finance Team at our Accolade Park site close to the M5 near Bristol. You will be required to coordinate the various stages of new customer set up ensuring all stakeholders fully understand and meet defined criteria. You will be responsible for maintaining these standards and ensuring all processes are followed in a timely and thorough way and are compliant with risk management requirements. You will also be assisting in the management and improvement of the due diligence and compliance processes required by the business. About the location Accolade Park is the largest bottling plant in the Northern Hemisphere. In 2018 we are delighted to be the Winners of the Manufacturer of the Year award at The Manufacturer MX Awards. Over 500 of our 1700 staff across the world are based here, and enjoy the benefits of a fantastic onsite subsidised, gym, exercise classes, staff wine shop and free parking. In addition there is a bus service from Bristol City Centre and St Andrews train station is nearby. About Accolade Wines Drawing on our proud heritage as one of the first wineries established in Australia, Accolade Wines has evolved into a global wine company with some of the world's best known brands sold in over 140 countries and have more than 1,700 talented employees in 19 countries. Today our portfolio comprises of more than 35 wineries and brands from premium regions in Australia, New Zealand, South Africa, Chile and California. This breadth makes us one of the world's leading providers of New World premium, commercial and value wines. In the UK our most popular and market leading brands are Hardy's, Kumala and Echo Falls. Visit our Echo Falls Instagram pages to see our latest social media campaigns http://instagram.com/echo_falls About the role - Key Accountabilities To coordinate a robust and structured internal process for all new customer set up. Manage and improve reporting process to monitor each stage of all new customer set ups. Track each stage of the customer set up process, flagging where time frames are not being met and ensuring all elements of the process meet the standards required. Review all customer set up documentation, checking all requirements are met, ensuring appropriate sign off by the Head of Commercial Finance and collecting additional information when required. Coordinate existing customer reviews by following the internal process, collate all necessary information and ensure the information is sufficient and provided in time. Escalate areas of concern to the Head of Corporate Finance and Head of Commercial Finance as appropriate Prepare all data required for due diligence / compliance review meetings, ensuring content is ready and all information clear ahead of the review. Ensure any changes in customer information are captured and relevant data still collated to ensure compliance Assist in management and improvement of controls and processes required to comply with due diligence requirements Assist in the design and implementation of any new compliance requirements About you Essential knowledge and skills: Coordinating stakeholder activities. Attention to detail. Excellent organisation skills. Compliance integrity. Ability to manage high caseloads. You will also have experience working in a similar compliance role and work to an intermediate level with MS Office. Ideally you will have experience working with HMRC requirements. You will have the flexibility to work out of office hours to accommodate the occasional call with our Australian colleagues and have the ability to travel to our Weybridge site if required. About the offer In addition to a competitive salary we also offer a fantastic range of benefits including private medical cover, retail discounts, First Bus discounts, a staff wine allowance and even a free pass to Bristol Zoo. If this sounds like your next role please click on the apply button. The closing date for the vacancy is 28 th April 2019. Like to see our fabulous bottling site and find out more about our products - then click on the video http://www.accolade-wines.com/our-company/production/