Economic Crime Compliance Specialist

1 month ago

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

We are seeking a highly skilled Economic Crime Assistant Manager to join our team at BDO UK. 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 the team to identify and mitigate financial crime risks
  • Develop and maintain strong relationships with clients and stakeholders
Requirements
  • Good experience in financial crime compliance from another consultancy
  • Passionate about supporting clients with their financial crime frameworks to mitigate 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 UK

BDO UK 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. At BDO, we'll help you achieve your personal goals and career ambitions, and we have programs, resources, and frameworks that provide clarity and structure around career development.

We're proud of our distinctive, people-centred culture, and we're committed to mutual support and respect. From informal success conversations to formal mentoring and coaching, we'll support you at every stage in your career, whatever your personal and professional needs.

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