Financial Crime Compliance Specialist

5 hours ago

London, Greater London, United Kingdom BDO UK Full time
About BDO UK

BDO UK is a leading accountancy and business advisory firm that provides expert advice and solutions to entrepreneurial organisations. Our team works with high-growth businesses that fuel the UK economy, delivering value-led advice and outcomes across strategy, operations, and improvement.

Job Description

We are seeking a skilled Financial Crime Compliance Specialist to join our team. As a key member of our Advisory team, you will support the delivery of financial crime compliance engagements across our portfolio of clients. Your expertise will be instrumental in developing our financial crime offering and working methods.

Key Responsibilities
  • Assess and evaluate the design and operational effectiveness of clients' current financial crime compliance framework against regulatory requirements and expectations.
  • Support in the delivery of independent reviews, including governance and oversight arrangements, risk management, due diligence, ongoing monitoring, and training.
  • Develop and maintain a sound knowledge of financial crime risks and compliance frameworks, with a focus on strategic sectors such as financial services, betting and gaming, real estate, crypto, and legal.
  • Collaborate with the team to identify and mitigate financial crime risks, ensuring compliance with regulatory requirements.
  • Contribute to the development of our financial crime offering, including the creation of detailed reports and assessments.
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 financial crime risks and compliance frameworks, with a focus on strategic sectors.
  • A genuine interest in expanding knowledge and skillset into broader sectors and projects.
  • Experience of concurrent projects and deadlines, prioritising work and delivery.
  • Aware of quality risk management and able to adapt tone and style based on recipient(s).
About the Role

This is an exciting opportunity to join a dynamic team and contribute to the delivery of high-quality financial crime compliance services. As a Financial Crime Compliance Specialist, you will work closely with our clients to understand their financial crime risks and develop effective compliance frameworks.

We offer a collaborative and agile working environment, with opportunities for career development and growth. Our team is committed to delivering exceptional results and making a positive impact on our clients' businesses.

If you are a motivated and experienced professional with a passion for financial crime compliance, we encourage you to apply for this role.

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