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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 portfolio of clients.
  • Support the development of our financial crime offering and working methods.
  • Conduct independent reviews by assessing and evaluating the design and operational effectiveness of clients' current financial crime compliance framework against regulatory requirements and expectations.
  • Review governance and oversight arrangements, risk management, due diligence, ongoing monitoring, and training.
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 our strategic sectors 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.
  • Aware of quality risk management.
What We Offer

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

Our agile working framework helps us stay connected, bringing teams together where and when it counts so they can share ideas and help one another. 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.