SSC Associate

4 weeks ago

Liverpool, Liverpool, United Kingdom BDO UK Full time
About the Role

We are seeking an experienced SSC Associate to join our ATE QA Team within BDO's Shared Service Centre (SSC) Internal Compliance Area, based in Liverpool City Centre.

Key Responsibilities
  • Undertake internal 'After the Event' Quality Assurance reviews to confirm that all appropriate On-Boarding due diligence have been carried out, following the approval and opening of a new project code on the firm's management systems, in-line with agreed processes.
  • Creation and management of internal review reporting, through initial findings, draft and final reports together with necessary issues and actions logs.
  • AML/CTO2 Champion - Be a subject matter expert and maintain knowledge, expertise - Together with supporting and developing your colleagues across the SSC and BDO.
  • Dealing with internal queries from Client/Project teams, and SSC teams on the firm's 'AML Guidance' and how this should be applied following the identification un-satisfactory outputs from the internal reviews.
  • Liaising with Partners and other senior stakeholders to resolve and remediate any deficiencies identified as part of the review process.
  • Support the BAU team - Supporting with ad hoc projects for the Standard Due Diligence/Enhanced Due Diligence and the Research teams, as requested by the ATE QA Team Lead and Economic Crime Team.
  • Providing on-going support to the firm's Money Laundering Reporting Officer (MLRO) and Economic Crime Team, alongside regular feedback on key areas of fault identified as part of the review.
Requirements
  • Knowledge and experience of the Anti-Money Laundering Regulations, and the implementation/application of these regulations in real world scenarios.
  • IT skills - strong working knowledge of MS Office including Access, Outlook, PowerPoint, Internet research.
  • Well presented with a professional level of communication.
  • Strong verbal communication, and experience dealing with difficult conversations and;
  • Strong written communication with experience collating information into navigable and clear reports, with a high-level summary of key points.
  • Experience with time management and meeting deadlines.
  • Ability to prioritise and support an organised workload.
What We Offer

We'll help you achieve your personal goals and career ambitions, and we have programmes, resources, and frameworks that provide clarity and structure around career development.

Mutual support and respect is one of BDO's core values and we're proud of our distinctive, people-centred culture.

We know that collaboration is the key to creating value and satisfying experiences at work, so we've invested in state-of-the-art collaboration spaces in our offices.

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