Quality Assurance Specialist

4 weeks ago


Liverpool, Liverpool, United Kingdom BDO UK Full time

Position Overview:

BDO, a prominent accountancy and advisory firm, is seeking a Compliance Analyst to enhance their Shared Service Centre operations. This pivotal role is centered around overseeing and ensuring adherence to the firm's policies regarding Conflicts of Interest, Know Your Customer, and Anti-Money Laundering protocols. The ideal candidate will collaborate with senior management to identify critical risk factors and propose effective solutions.

Key Responsibilities:

  • Performing internal Quality Assurance assessments
  • Overseeing internal review documentation and tracking issues
  • Serving as an AML/CTO2 Champion
  • Addressing internal inquiries and coordinating with senior management
  • Assisting the Money Laundering Reporting Officer
  • Providing administrative support and escalating complex issues
  • Educating SSC colleagues on regulatory updates

Qualifications:

  • Familiarity with Anti-Money Laundering legislation
  • Proficient IT skills and effective communication abilities
  • Capability to prioritize tasks and manage time efficiently

About BDO:

BDO is committed to fostering diversity and promoting career advancement through flexible working arrangements and mentoring initiatives. The organization encourages a supportive and collaborative environment, offering modern collaboration spaces and resources for ongoing professional development.



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