Monitoring & Compliance Manager

Location Lurgan, County Armagh
Job type Temporary
Salary Up to £12.50 per hour
Published 12 months ago
Start date July 2019
Contact Barry Quine
Job reference NEW/MCA_1561370355

Job description

Monitoring & Compliance Manager


Temporary (until March 2020)

The Client: Local Government body based in Lurgan, serving the community

Hours of work: Mon to Thu 9am - 5pm, Fri 9am - 4.30pm

The Role:

  • Analyse charity accounts and annual returns as well as assisting with the financial aspects of investigations to verify compliance with stated charitable purposes and reporting on unfit conduct
  • Develop and manage the annual monitoring programme to include issuing of monitoring forms, workflow development and caseload management
  • Develop and manage the compliance function to include providing compliance support to charities, preventive monitoring and follow up action which may include investigations and issuing of formal directions or orders to ensure good governance and to secure proper application of charitable assets.
  • Provide technical input and guidance materials to improve compliance with accounting requirements and increase understanding of the monitoring process
  • Working with professional advisers and intermediaries in the sector to develop and encourage compliance
  • Participate in decision making for registration as required
  • Ensure that the Register of Charities is kept up to date, accurate and accessible on the website
  • Comply with Data Protection, Freedom of Information and CCNI requirements relating to documentation and record keeping
  • Ability to work flexibly across teams and a range of areas
  • Ability to manage own workload and work simultaneously on range of complex tasks


  • Have successfully passed the final professional examinations and be a full, current member of one of the bodies detailed below:
    • The Institute of Chartered Accountants in Ireland
    • The Institute of Chartered Accountants in Scotland
    • The Institute of Chartered Accountants in England and Wales
    • The Chartered Institute of Management Accountants
    • The Association of Chartered Certified Accountants
    • The Chartered Institute of Public Finance and Accountancy
    • The Institute of Certified Public Accountants in Ireland
  • Have at least a total of 1 year's experience, gained within the last 5 years, in any one of, or combination of, the following categories - full details including specific dates must be provided:
    • Financial Management / Management Accounting
    • Financial Accounting /Auditing
    • Development of Annual Monitoring Programmes
  • Experience of the development & management of a programme of financial work.
  • Experience of analysing information to make decisions
  • Experience of developing good governance practice


  • Experience of charity accounts/charity governance
  • Experience of risk assessment frameworks
  • Experience of forensic accounting
  • Experience of working in a regulatory framework
  • Experience of investigatory practice
  • Knowledge of charity law
  • Knowledge of Company and Trustee legislation

In Return:

  • Rate of Pay: £12.50 p/hr
  • Holiday Entitlement

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