Financial Crime Compliance Specialist

2 weeks ago

London, Greater London, United Kingdom BDO LLP Full time
About the Role

We are seeking a highly skilled Financial Crime Compliance Specialist to join our team at BDO LLP. As a key member of our Advisory team, you will play a crucial role in supporting the delivery of financial crime compliance engagements across our portfolio of clients.

Key Responsibilities
  • Assist in the development of our financial crime offering and working methods.
  • Support the delivery of independent reviews by assessing and evaluating the design and operational effectiveness of clients' current financial crime compliance framework against regulatory requirements and expectations.
  • 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.
  • Develop and maintain strong relationships with clients and internal stakeholders.
Requirements
  • Good experience in financial crime compliance from another consultancy.
  • Passionate about supporting clients with their financial crime frameworks to support the mitigation of financial crime risk.
  • Sound knowledge of some/all of the team's strategic sectors (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.
  • Experience of writing detailed reports, with clear, concise, cohesive, and rational assessments, adapting the tone and style based on the recipient(s).
  • Ability to investigate and resolve problems with some support, get guidance, and escalate.
  • Aware of quality risk management.
About BDO

BDO is a leading accountancy and business advisory firm, providing advice and solutions to entrepreneurial organizations. We work with companies that are Britain's economic engine, providing a wide range of services that deliver value-led advice and outcomes.

We're committed to agile working, and we offer every colleague the opportunity to work in ways that suit them, their teams, and the task at hand. Our agile working framework helps us stay connected, bringing teams together where and when it counts so they can share ideas and help one another.

We're looking for talented individuals who share our values and are passionate about making a difference. If you're looking for a challenging and rewarding career, we'd love to hear from you.

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