Compliance Caseworker

HMRC is recruiting individuals to train as Compliance Caseworkers, crucial for maintaining the integrity of the UK tax system. This role involves investigating potential non-compliance by reviewing financial records and identifying discrepancies. Strong analytical, numerical, and communication skills are essential for conducting thorough evidence reviews and facilitating resolutions with taxpayers. Upon completing training, caseworkers will specialise in specific tax areas while performing core responsibilities, including investigating non-compliance, liaising with stakeholders, and preparing detailed reports. The position offers a mix of desk-based work and on-site visits, contributing significantly to HMRC's mission of upholding tax regulations.

HMRC is seeking talented people to train as Compliance Caseworkers and be part of our dedicated team.

In this crucial role, you will play a vital part in ensuring the integrity of the UK tax system by investigating potential cases of non-compliance.

Your analytical skills, coupled with strong verbal and written communication abilities, will be instrumental in conducting thorough reviews of evidence and presenting findings effectively.

As a Compliance Caseworker, you will be responsible for reviewing financial records, identifying discrepancies, and working closely with taxpayers to resolve issues.

Your numerical skills will be essential in interpreting complex data and making informed decisions.

This challenging yet rewarding position offers the opportunity to contribute to HMRC’s mission of collecting the revenue due while fostering a fair and efficient tax system.

As a Compliance Caseworker, your role is critical to HMRC and youre responsible for ensuring adherence to tax regulations and identifying potential instances of non-compliance.

This position requires a keen eye for detail, exceptional analytical skills, understanding of the relevant tax law, and the ability to communicate complex information effectively.

You will work closely with taxpayers, investigating cases, gathering evidence, and facilitating resolutions in a fair and impartial manner.

Once youve completed your training you will be assigned to one of our tax specialisms and, although there are differences, the core responsibilities of each role include: Reviewing financial records, tax returns, and other relevant documents to identify potential discrepancies or areas of concern, applying your understanding of tax legislation to financial transactions.

Conducting thorough investigations into suspected cases of non-compliance, gathering evidence and analysing data to determine the appropriate course of action.

Liaising with taxpayers, their representatives, and other stakeholders to gather information, clarify issues, and facilitate resolutions.

Resolving disputes effectively and in a way that is lawful and aligns with HMRCs Customer Charter and Compliance Professional Standards Preparing comprehensive reports detailing findings, recommendations, and supporting evidence.

Maintaining accurate and up-to-date case files, ensuring you adhere to HMRC policies and procedures.

Collaborating with colleagues and cross-functional teams to ensure consistent application of tax regulations and best practices.

Participating in ongoing training and professional development initiatives to stay current with changes in tax laws and compliance procedures.

This role is varied and includes a mix of desk-based investigation and visits to taxpayers premises.

This could include offices, warehouses, pubs, banks, licensed gambling premises or anywhere a business operates from.

You might need to stay away overnight in some cases.

See our full advert for more details on the role and how to apply.

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