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Financial Crime Compliance Specialist
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London, Greater London, United Kingdom BDO LLP Full timeWe're BDO, a leading accountancy and business advisory firm. Our Advisory team provides a wide range of services that deliver value-led advice and outcomes. They have in-depth knowledge of business, industry sectors, and markets, and understand the constantly changing risks and opportunities at the heart of affairs.As a Financial Crime Compliance Specialist,...
Financial Crime Compliance Specialist
2 months ago
We are seeking a highly skilled Financial Crime Compliance Specialist to join our team at BDO UK. As a key member of our Advisory team, you will play a crucial role in supporting our clients across various sectors, including financial services, betting and gaming, real estate, crypto, and legal.
Key Responsibilities- Assist in the delivery of financial crime compliance engagements, assessing and evaluating clients' current financial crime compliance frameworks against regulatory requirements and expectations.
- Support the development of our financial crime offering and working methods, ensuring alignment with industry best practices and regulatory requirements.
- Conduct reviews of governance and oversight arrangements, risk management, due diligence, ongoing monitoring, and training.
- Collaborate with clients to identify and mitigate financial crime risks, providing expert advice and guidance on regulatory compliance.
- Develop and maintain strong relationships with clients, understanding their business needs and providing tailored solutions to support their financial crime compliance.
- Proven experience in financial crime compliance from another consultancy, with a strong understanding of regulatory requirements and industry best practices.
- Passion for supporting clients with their financial crime frameworks to mitigate financial crime risk.
- Sound knowledge of the team's strategic sectors, including financial services, betting and gaming, real estate, crypto, and legal, 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.
- Excellent communication and writing skills, with the ability to produce clear, concise, and rational assessments.
- Ability to investigate and resolve problems with some support, escalating as necessary.
- Awareness of quality risk management principles.
BDO UK is a leading accountancy and business advisory firm, providing advice and solutions to entrepreneurial organizations. We work with high-growth businesses that fuel the economy, directly advising owners and management teams. Our team provides a wide range of services, including strategy, operations, and improvement, as well as transactional and project-level support.
We're committed to agile working, offering every colleague the opportunity to work in ways that suit them, their teams, and the task at hand. Our people are our greatest asset, and we're proud of our distinctive, people-centered culture. We'll support you at every stage in your career, providing clarity and structure around career development.
We're looking forward to the future, shaping it together with openness and clarity. We believe in empowering people to think creatively about how we can do things better.
