Financial Crime Compliance Specialist

4 hours ago

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

BDO UK is a leading accountancy and business advisory firm that provides expert advice and solutions to entrepreneurial organisations. Our team works with high-growth businesses that fuel the UK economy, delivering value-led advice and outcomes.

Job Description

We are seeking a skilled Financial Crime Compliance Specialist to join our team. As a key member of our Advisory team, you will support the delivery of financial crime compliance engagements across our portfolio of clients. Your expertise will be instrumental in developing our financial crime offering and working methods.

Key Responsibilities
  • Assess and evaluate the design and operational effectiveness of clients' current financial crime compliance framework against regulatory requirements and expectations.
  • Support in the delivery of independent reviews, including governance and oversight arrangements, risk management, due diligence, ongoing monitoring, and training.
  • Develop and maintain a sound knowledge of financial crime risks and regulatory requirements.
  • Collaborate with the team to identify and implement best practices in financial crime compliance.
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 financial services, betting and gaming, real estate, crypto, and legal 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, prioritising work and delivery.
  • Aware of quality risk management.
What We Offer

We offer a dynamic and supportive work environment, with opportunities for career development and growth. Our agile working framework allows you to work in ways that suit you, your teams, and the task at hand. We encourage you to build your network, work alongside others, and share your skills and experiences.

At BDO, we help entrepreneurial businesses to succeed, fuelling the UK economy. Join us and be part of a team that makes a real difference.

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