SSC Associate

4 days ago

Liverpool, United Kingdom BDO UK Full time
About the Role

We are seeking a highly skilled and experienced professional to join our Enhanced Due Diligence (EDD) team within BDO's Shared Service Centre (SSC) Internal Compliance Area, based in Liverpool City Centre.

This is a challenging and rewarding role where you will be involved in the administration of the firm's Know Your Customer (KYC) and Anti-Money Laundering (AML) requirements, and on-line management systems (Including CTO2).

Key Responsibilities
  • Review and confirm that all appropriate client due diligence has been carried out prior to approving the opening of a new project code on the firm's financial systems, escalating more complex matters to the firm's Money Laundering Reporting Officer (MLRO) and Economic Crime Team as appropriate.
  • KYC/CTO2 Champion - Share knowledge and expertise, support and develop your colleagues and direct reports.
  • Deal with internal queries from Client and SDD/EDD teams on the firm's KYC Guidance and how this should be applied in particular situations.
  • Line management of up to 8 direct reports and the overseeing of Performance Objectives, individual one to one's, quality and productivity scores.
  • Dealing with line management queries and undertaking line management actions.
  • Workflow and Workforce planning – Identify, implement and maintain robust planning of the Review hub workflow and available workforce, by aligning ourselves closely with the Workflow hub, ensuring the Review hub is adhering to and meeting all requirements as set out to us by the SSC management team and wider BDO business.
  • SLA (Service Level Agreements) – Ensure a consistent delivery of all SLA managed activity is maintained in-line with agreed processes and timelines, with timely updates provided.
  • Ad-hoc projects – Support with scope, taking ownership and delivery of projects for the team, as requested by the Review Hub Lead and Economic Crime team.
  • Carry out hub-based quality assurance checking of junior team member's work.
  • Provide support to the firm's Money Laundering Reporting Officer (MLRO) and Economic Crime Team.
Requirements
  • Knowledge and experience of line managing a minimum of 5 direct reports, with experience dealing with performance development.
  • IT skills - strong working knowledge of MS Office including Access, Outlook, Powerpoint, Internet research.
  • Well presented with a professional level of communication – both verbal and written.
  • Good time management, organisation skills and the ability to prioritise.
  • Ability to use own initiative and take a flexible approach.
  • Good telephone manner.
About BDO

We are a leading accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today's changing world.

We work with the companies that are Britain's economic engine – ambitious, entrepreneurially-spirited and high‐growth businesses that fuel the economy – and directly advise the owners and management teams leading them.

We are committed to agile working, and we offer everyone the opportunity to work in ways that suit them, their teams, and the task at hand.

We are proud of our distinctive, people-centred culture, and we are committed to empowering our people to think creatively about how we can do things better.

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