Financial Crime Compliance Specialist

5 days ago

London, Greater London, United Kingdom BDO LLP Full time
About the Role

We're seeking a skilled Financial Crime Compliance Specialist to join our team at BDO LLP. As a key member of our Advisory team, you'll play a vital role in supporting clients across various sectors, including financial services, betting and gaming, real estate, crypto, and legal.

Your primary focus will be on delivering financial crime compliance engagements, assessing and evaluating clients' current frameworks against regulatory requirements and expectations. You'll work closely with our team to develop and implement effective financial crime compliance strategies, ensuring our clients' risk management and governance arrangements are robust and compliant.

Key Responsibilities
  • Support the delivery of financial crime compliance engagements across our portfolio of clients
  • Assess and evaluate clients' current financial crime compliance frameworks against regulatory requirements and expectations
  • Develop and implement effective financial crime compliance strategies
  • Work closely with our team to ensure clients' risk management and governance arrangements are robust and compliant
Requirements
  • Good experience in financial crime compliance from another consultancy
  • Passionate about supporting clients with their financial crime frameworks to mitigate financial crime risk
  • Sound knowledge of some/all of our strategic sectors and the inherent financial crime risks
  • A genuine interest in expanding knowledge and skillset into broader sectors and projects
  • Experience of concurrent projects and deadlines, prioritizing work and delivery
  • Experience of writing detailed reports, adapting tone and style based on recipient(s)
  • Ability to investigate and resolve problems with some support, get guidance, and escalate
  • Aware of quality risk management
About BDO

We're BDO, an accountancy and business advisory firm providing advice and solutions to entrepreneurial organizations. We work with companies that are Britain's economic engine, providing a wide range of services that deliver value-led advice and outcomes.

Our Advisory team has an in-depth knowledge of business, industry sectors, and markets, understanding the constantly changing risks and opportunities. We're experts in following through on top-level instructions and resolving the finer details, all in one straightforward package.

At BDO, we help entrepreneurial businesses succeed, fuelling the UK economy. We've got a clear purpose and are confident in our future, adapting and evolving to build on our strengths, ensuring we continue to find the right combination of global reach, integrity, and expertise.

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