Quality Assurance Specialist

3 weeks ago


Liverpool, Liverpool, United Kingdom BDO UK Full time

Position Overview:

BDO UK, a prominent firm in accountancy and business consultancy, is seeking a dedicated Compliance Analyst to enhance their Shared Service Centre's Quality Assurance Team. This pivotal role focuses on managing and ensuring adherence to the firm's regulatory obligations, including 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 issue tracking
  • Serving as an AML/CTO2 Advocate
  • Addressing internal inquiries and coordinating with senior management
  • Assisting the Money Laundering Reporting Officer
  • Providing administrative support and escalating complex issues
  • Guiding Shared Service Centre colleagues on regulatory updates

Qualifications:

  • Understanding of Anti-Money Laundering Regulations
  • Proficient IT skills and effective communication abilities
  • Capability to prioritize tasks and manage time efficiently

About BDO UK:

BDO UK is committed to fostering diversity and promoting career advancement through flexible working arrangements and mentoring initiatives. The organization encourages a culture of collaboration and support, offering modern collaboration environments and resources for ongoing professional development.



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