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 or relevant industry background.
  • Passion for supporting clients in developing effective financial crime frameworks.
  • Strong knowledge of strategic sectors, including financial services, betting and gaming, real estate, crypto, and legal, and the inherent financial crime risks.
  • Ability to investigate and resolve problems, with a willingness to learn and expand knowledge and skillset.
  • Excellent communication and writing skills, with experience in producing clear, concise, and rational assessments.
  • Ability to work concurrently on multiple projects, prioritizing tasks and meeting deadlines.
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, allowing you to work in ways that suit you and your team.
Join Our Team

We are committed to creating a diverse and inclusive workplace, where everyone feels valued and supported. If you are a motivated and experienced professional looking for a new challenge, we encourage you to apply for this exciting opportunity.

  • Financial Crime Compliance Specialist

    2 weeks ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Financial Crime Compliance SpecialistWe are seeking a highly skilled Financial Crime Compliance Specialist to join our team at Compliance Professionals. The successful candidate will be responsible for performing compliance controls on the activity of the Company according to the Company's Financial Crime CMP.Key Responsibilities:Implement and update the...

  • Financial Crime Compliance Manager

    1 month ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Financial Crime Compliance SpecialistWe are seeking a highly skilled Financial Crime Compliance Specialist to join our team at Compliance Professionals. As a key member of our compliance team, you will play a critical role in ensuring our organization's financial crime compliance framework is robust and effective.Key Responsibilities:Design and implement...

  • Financial Crime Compliance Manager

    1 month ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Financial Crime Compliance SpecialistWe are seeking a highly skilled Financial Crime Compliance Specialist to join our team at Compliance Professionals. As a key member of our compliance team, you will play a critical role in ensuring our organization's financial crime compliance framework is robust and effective.Key Responsibilities:Design and implement...

  • Compliance Manager

    2 weeks ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Compliance Manager - Financial Crime Prevention SpecialistOur client, a multinational Corporate and Retail banking company, is seeking a Compliance Manager - Financial Crime Prevention Specialist to join their team on a permanent basis.To possess a thorough understanding of financial crime regulatory rules, anti-money laundering and terrorist financing...

  • Financial Crime Compliance Manager

    1 month ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Financial Crime Compliance ManagerWe are seeking a highly skilled Financial Crime Compliance Manager to join our team at Compliance Professionals. As a key member of our compliance team, you will be responsible for establishing and implementing financial crime-related frameworks, policies, and processes across the organization.Key Responsibilities:Develop...

  • Financial Crime Compliance Manager

    1 month ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Financial Crime Compliance ManagerWe are seeking a highly skilled Financial Crime Compliance Manager to join our team at Compliance Professionals. As a key member of our compliance team, you will be responsible for establishing and implementing financial crime-related frameworks, policies, and processes across the organization.Key Responsibilities:Develop...

  • Compliance Director

    1 week ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Job Title: Compliance Director - Financial Crime SpecialistJob Summary:We are seeking a highly skilled Compliance Director to join our team at Compliance Professionals. The successful candidate will be responsible for expanding and developing our financial crime programme within the region.Key Responsibilities:Work within the region to expand and develop the...

  • Head of Financial Crime Compliance

    2 months ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    A leading international law firm, AJ FOX COMPLIANCE, is seeking a seasoned professional to fill the role of Director of Financial Crime. This position will be a key member of the business intake team in London, responsible for managing all risks associated with the firm's operations.The Director of Financial Crime will lead the financial crime team and be...

  • Head of Financial Crime Compliance

    2 months ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    A leading international law firm, AJ FOX COMPLIANCE, is seeking a seasoned professional to fill the role of Director of Financial Crime. This position will be a key member of the business intake team in London, responsible for managing all risks associated with the firm's operations.The Director of Financial Crime will lead the financial crime team and be...

  • Head of Financial Crime Compliance

    2 months ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    A leading international law firm, AJ FOX COMPLIANCE, is seeking a seasoned professional to fill the role of Director of Financial Crime. This position will be a key member of the business intake team in London, responsible for managing all risks associated with the firm's operations.The Director of Financial Crime will lead the financial crime team and be...

  • Head of Financial Crime Compliance

    2 months ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    A leading international law firm, AJ FOX COMPLIANCE, is seeking a seasoned professional to fill the role of Director of Financial Crime. This position will be a key member of the business intake team in London, responsible for managing all risks associated with the firm's operations.The Director of Financial Crime will lead the financial crime team and be...

  • Compliance Manager

    4 weeks ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Job Title: Compliance Manager - Financial Crime PreventionOur client, a multinational Corporate and Retail banking company based in the City, is seeking a Compliance Manager - Financial Crime Prevention to join their team on a permanent basis.Key Responsibilities:Develop and maintain a thorough understanding of relevant financial crime regulatory rules,...

  • Compliance Manager

    4 weeks ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Job Title: Compliance Manager - Financial Crime PreventionOur client, a multinational Corporate and Retail banking company based in the City, is seeking a Compliance Manager - Financial Crime Prevention to join their team on a permanent basis.Key Responsibilities:Develop and maintain a thorough understanding of relevant financial crime regulatory rules,...

  • Head of Financial Crime Compliance Director

    2 months ago

    London, Greater London, United Kingdom financial-advisor Full time

    About the RoleWe are seeking a highly skilled and experienced professional to join our team as a Head of Financial Crime Compliance Director. This is a key role within our organization, responsible for providing expert advice and guidance on financial crime compliance matters.Key ResponsibilitiesProvide advice and guidance to our business and support...

  • Head of Financial Crime Compliance Director

    2 months ago

    London, Greater London, United Kingdom financial-advisor Full time

    About the RoleWe are seeking a highly skilled and experienced professional to join our team as a Head of Financial Crime Compliance Director. This is a key role within our organization, responsible for providing expert advice and guidance on financial crime compliance matters.Key ResponsibilitiesProvide advice and guidance to our business and support...

  • Head of Financial Crime Compliance Director

    1 month ago

    London, Greater London, United Kingdom financial-advisor Full time

    About the RoleWe are seeking a highly skilled and experienced professional to join our team as a Head of Financial Crime Compliance Director. As a trusted advisor, you will play a critical role in ensuring the bank's compliance with financial crime regulations and laws.Key ResponsibilitiesProvide expert advice and guidance on financial crime compliance...

  • Head of Financial Crime Compliance Director

    1 month ago

    London, Greater London, United Kingdom financial-advisor Full time

    About the RoleWe are seeking a highly skilled and experienced professional to join our team as a Head of Financial Crime Compliance Director. As a trusted advisor, you will play a critical role in ensuring the bank's compliance with financial crime regulations and laws.Key ResponsibilitiesProvide expert advice and guidance on financial crime compliance...

  • Financial Crime Compliance Specialist

    11 hours ago

    London, Greater London, United Kingdom HCLTech Full time

    Key ResponsibilitiesHCLTech is seeking a Financial Crime Compliance Specialist to manage the financial crime compliance requirements for the company and our client companies.The selected candidate will support the Head of Compliance and Financial Crime with financial crime relationship management to our clients' counterpart functions.Key tasks include...

  • Financial Crime Compliance Specialist

    1 week ago

    London, Greater London, United Kingdom Miryco Consultants Ltd Full time £70,000

    Financial Crime Compliance SpecialistMiryco Consultants Ltd is seeking a highly skilled Financial Crime Compliance Specialist to join their team. The ideal candidate will have a strong understanding of financial crime legislation and regulations, including PRA, FCA, and Lloyd's requirements.The successful candidate will be responsible for building and...

  • Head of Financial Crime Compliance Director

    2 weeks ago

    London, Greater London, United Kingdom financial-advisor Full time

    About the RoleWe are seeking a highly skilled and experienced Head of Financial Crime Compliance to join our team. As a trusted advisor, you will play a critical role in ensuring the bank's financial crime compliance framework remains fit for purpose.Key ResponsibilitiesProvide expert advice and guidance on financial crime compliance matters to the London...