Financial Crime Compliance Specialist

4 hours 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, assessing and evaluating clients' current financial crime compliance frameworks against regulatory requirements and expectations.
  • Support the development of our financial crime offering and working methods, ensuring alignment with industry best practices and regulatory requirements.
  • 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, providing expert advice and guidance on regulatory compliance.
  • Develop and maintain strong relationships with clients, understanding their business needs and providing tailored solutions to support their financial crime compliance.
Requirements
  • Proven experience in financial crime compliance from another consultancy, with a strong understanding of regulatory requirements and industry best practices.
  • Passion for supporting clients with their financial crime frameworks to mitigate financial crime risk.
  • Sound knowledge of the team's 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.
  • Excellent communication and writing skills, with the ability to produce clear, concise, and rational assessments.
  • Ability to investigate and resolve problems with some support, escalating as necessary.
About BDO UK

BDO UK is a leading accountancy and business advisory firm, providing advice and solutions to entrepreneurial organizations. We work with high-growth businesses that fuel the economy, directly advising owners and management teams to help them achieve their ambitions.

We're committed to agile working, offering every colleague the opportunity to work in ways that suit them, their teams, and the task at hand. Our people are our greatest asset, and we're proud of our distinctive, people-centred culture.

We're looking forward to the future, shaping it together with openness and clarity, empowering people to think creatively about how we can do things better.

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