Economic Crime Compliance Specialist

3 weeks ago

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

We are seeking a highly skilled Economic Crime Assistant Manager to join our team at BDO UK. As a key member of our Financial Crime Compliance team, you will play a critical role in supporting the delivery of financial crime compliance engagements across our portfolio of clients.

Key Responsibilities
  • Assist in the development of our financial crime offering and working methods
  • Support the delivery of 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
  • Collaborate with the team to identify and mitigate financial crime risks
  • Develop and maintain strong relationships with clients and stakeholders
Requirements
  • Good experience in financial crime compliance from another consultancy
  • Passionate about supporting clients with their financial crime frameworks to support the mitigation of financial crime risk
  • Sound knowledge of some/all of the team's strategic sectors (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, prioritising work and delivery
  • Ability to investigate and resolve problems with some support, get guidance and escalate
  • Aware of quality risk management
About BDO UK

BDO UK is a leading accountancy and business advisory firm, providing advice and solutions to entrepreneurial organisations. We work with companies that are Britain's economic engine, providing a wide range of services that deliver value-led advice and outcomes. Our team is passionate about helping businesses succeed and fuelling the UK economy.

We offer a collaborative and supportive work environment, with opportunities for professional development and career growth. If you are a motivated and experienced professional looking for a new challenge, we encourage you to apply for this exciting opportunity.

  • Economic Crime Compliance Specialist

    1 month ago

    London, Greater London, United Kingdom MERJE Ltd Full time

    Economic Crime Assistant ManagerAt MERJE Ltd, we are seeking an experienced Economic Crime Assistant Manager to join our team. As a key member of our Economic Crime Advisory team, you will play a vital role in supporting the delivery of financial crime compliance engagements across our portfolio of clients.Key Responsibilities:Client Support: Build and...

  • Economic Crime Compliance Specialist

    1 month ago

    London, Greater London, United Kingdom MERJE Ltd Full time

    Economic Crime Assistant ManagerAt MERJE Ltd, we are seeking an experienced Economic Crime Assistant Manager to join our team. As a key member of our Economic Crime Advisory team, you will play a vital role in supporting the delivery of financial crime compliance engagements across our portfolio of clients.Key Responsibilities:Client Support: Build and...

  • Economic Crime Compliance Specialist

    1 month ago

    London, Greater London, United Kingdom MERJE Ltd Full time

    Economic Crime Advisory RoleOur client, a leading professional services business, is seeking an experienced professional to join their Economic Crime team. The successful candidate will have a strong understanding of business, industry sectors, and markets, as well as the ability to navigate the complexities of financial crime compliance.Key...

  • Economic Crime Compliance Specialist

    1 month ago

    London, Greater London, United Kingdom MERJE Ltd Full time

    Economic Crime Advisory RoleOur client, a leading professional services business, is seeking an experienced professional to join their Economic Crime team. The successful candidate will have a strong understanding of business, industry sectors, and markets, as well as the ability to navigate the complexities of financial crime compliance.Key...

  • Economic Crime Compliance Specialist

    4 weeks ago

    London, Greater London, United Kingdom BDO UK Full time

    About the RoleWe are seeking a highly skilled Economic Crime Assistant Manager to join our team at BDO UK. As a key member of our Financial Crime Compliance team, you will play a critical role in supporting the delivery of financial crime compliance engagements across our portfolio of clients.Key ResponsibilitiesAssist in the development of our financial...

  • Economic Crime Compliance Specialist

    4 weeks ago

    London, Greater London, United Kingdom BDO UK Full time

    About the RoleWe are seeking a highly skilled Economic Crime Assistant Manager to join our team at BDO UK. As a key member of our Financial Crime Compliance team, you will play a critical role in supporting the delivery of financial crime compliance engagements across our portfolio of clients.Key ResponsibilitiesAssist in the development of our financial...

  • Economic Crime Compliance Specialist

    1 month ago

    London, Greater London, United Kingdom BDO UK Full time

    About the RoleWe are seeking a highly skilled Economic Crime Assistant Manager to join our team at BDO UK. As a key member of our Financial Crime Compliance team, you will play a critical role in supporting the delivery of financial crime compliance engagements across our portfolio of clients.Key ResponsibilitiesAssist in the development of our financial...

  • Economic Crime Compliance Specialist

    1 month ago

    London, Greater London, United Kingdom BDO UK Full time

    About the RoleWe are seeking a highly skilled Economic Crime Assistant Manager to join our team at BDO UK. As a key member of our Financial Crime Compliance team, you will play a critical role in supporting the delivery of financial crime compliance engagements across our portfolio of clients.Key ResponsibilitiesAssist in the development of our financial...

  • Economic Crime Compliance Specialist

    4 weeks ago

    London, Greater London, United Kingdom BDO UK Full time

    About the RoleWe are seeking a highly skilled Economic Crime Assistant Manager to join our team at BDO UK. As a key member of our financial crime compliance team, you will play a crucial role in supporting the delivery of financial crime compliance engagements across our portfolio of clients.Key ResponsibilitiesAssist in the development of our financial...

  • Economic Crime Compliance Specialist

    4 weeks ago

    London, Greater London, United Kingdom BDO UK Full time

    About the RoleWe are seeking a highly skilled Economic Crime Assistant Manager to join our team at BDO UK. As a key member of our financial crime compliance team, you will play a crucial role in supporting the delivery of financial crime compliance engagements across our portfolio of clients.Key ResponsibilitiesAssist in the development of our financial...

  • Economic Crime Compliance Specialist

    1 month ago

    London, Greater London, United Kingdom BDO UK Full time

    About the RoleWe are seeking a highly skilled Economic Crime Assistant Manager to join our team at BDO UK. As a key member of our Advisory team, you will play a crucial role in supporting the delivery of financial crime compliance engagements across our portfolio of clients.Key ResponsibilitiesAssist in the development of our financial crime offering and...

  • Economic Crime Compliance Specialist

    1 month ago

    London, Greater London, United Kingdom BDO UK Full time

    About the RoleWe are seeking a highly skilled Economic Crime Assistant Manager to join our team at BDO UK. As a key member of our Advisory team, you will play a crucial role in supporting the delivery of financial crime compliance engagements across our portfolio of clients.Key ResponsibilitiesAssist in the development of our financial crime offering and...

  • Economic Crime Compliance Specialist

    2 weeks ago

    London, Greater London, United Kingdom BDO UK Full time

    About the RoleWe're seeking a highly skilled Economic Crime Assistant Manager to join our team at BDO UK. As a key member of our Advisory team, you'll play a vital role in supporting the delivery of financial crime compliance engagements across our portfolio of clients.Key ResponsibilitiesAssist in the development of our financial crime offering and working...

  • Economic Crime Compliance Specialist

    2 weeks ago

    London, Greater London, United Kingdom BDO UK Full time

    About the RoleWe're seeking a highly skilled Economic Crime Assistant Manager to join our team at BDO UK. As a key member of our Advisory team, you'll play a vital role in supporting the delivery of financial crime compliance engagements across our portfolio of clients.Key ResponsibilitiesAssist in the development of our financial crime offering and working...

  • 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...

  • Economic Crime Compliance Specialist

    1 month ago

    London, Greater London, United Kingdom BDO UK Full time

    About the RoleWe're seeking a highly skilled Economic Crime Assistant Manager to join our team at BDO UK. As a key member of our Advisory team, you'll play a crucial role in supporting the delivery of financial crime compliance engagements across our portfolio of clients.Key ResponsibilitiesAssist in the development of our financial crime offering and...

  • Economic Crime Compliance Specialist

    1 month ago

    London, Greater London, United Kingdom BDO UK Full time

    About the RoleWe're seeking a highly skilled Economic Crime Assistant Manager to join our team at BDO UK. As a key member of our Advisory team, you'll play a crucial role in supporting the delivery of financial crime compliance engagements across our portfolio of clients.Key ResponsibilitiesAssist in the development of our financial crime offering and...

  • 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...

  • Financial Crime Compliance Specialist

    2 weeks ago

    London, Greater London, United Kingdom Plenitude Consulting Full time

    Financial Crime Compliance SpecialistWe are seeking a highly skilled Financial Crime Compliance Specialist to join our team at Plenitude Consulting. As a specialist in Financial Crime Risk and Compliance, you will be responsible for supporting our growth plans and client engagements.Key Responsibilities:Develop and implement Financial Crime Compliance...