Financial Crime Compliance Specialist

2 months ago

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

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 across our client portfolio, ensuring effective mitigation of financial crime risk.
  • Support the development of our financial crime offering and working methods, staying up-to-date with regulatory requirements and expectations.
  • Conduct independent reviews of clients' financial crime compliance frameworks, assessing and evaluating their design and operational effectiveness.
  • Review governance and oversight arrangements, risk management, due diligence, ongoing monitoring, and training.
  • Collaborate with colleagues to identify and address financial crime risks, providing expert advice and guidance to clients.
Requirements
  • Proven experience in financial crime compliance from another consultancy.
  • Passion for supporting clients with their financial crime frameworks to mitigate financial crime risk.
  • Sound knowledge of 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.
  • Ability to investigate and resolve problems with some support, escalating when necessary.
  • Awareness of quality risk management.
What We Offer

At BDO UK, we value our people and offer a range of benefits, including:

  • A supportive and collaborative work environment.
  • Opportunities for career development and growth.
  • A competitive salary and benefits package.
  • A flexible and agile working framework.

We are committed to creating a diverse and inclusive workplace, where everyone feels valued and empowered to succeed. If you are a motivated and experienced Financial Crime Compliance Specialist looking for a new challenge, we encourage you to apply.

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