SSC Associate

2 months ago

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.
Desirable
  • Experience and knowledge of heightening risk factors within AML/KYC, and appropriate mitigating points.
  • Knowledge of business/key terms within the Accounting/Audit/Professional Services industry, and the application of AML principles in these areas.
  • Detailed understanding of typical corporate structures, ultimate beneficial ownership of organisations/entities and appreciation of influence and control over bodies corporate.
  • Ability to use own initiative and take a risk based approach.
  • Good telephone manner.
About BDO

We are a leading accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today's changing world. We work with the companies that are Britain's economic engine – ambitious, entrepreneurially-spirited and high-growth businesses that fuel the economy – and directly advise the owners and management teams leading them.

We are committed to agile working, and we offer everyone 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 programmes, resources, and frameworks that provide clarity and structure around career development.

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. BDO's people represent a wealth of knowledge and expertise, and we'll encourage you to build your network, work alongside others, and share your skills and experiences.

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