Assistant Manager / Senior Consultant - Economic Crime Advisory
Assistant Manager / Senior Consultant - Economic Crime Advisory

Assistant Manager / Senior Consultant - Economic Crime Advisory

Full-Time 28800 - 48000 £ / year (est.) No home office possible
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At a Glance

  • Tasks: Support financial crime compliance engagements across diverse sectors and enhance client frameworks.
  • Company: Join BDO, a people-centred firm dedicated to mutual support and collaboration.
  • Benefits: Enjoy agile working, mentoring, and continuous learning opportunities.
  • Why this job: Make a real impact in combating financial crime while developing your skills.
  • Qualifications: Experience in financial crime compliance and a passion for client support.
  • Other info: Dynamic environment with excellent career growth and networking opportunities.

The predicted salary is between 28800 - 48000 £ per year.

As an Assistant Manager within the Economic Crime Advisory team, you will support the delivery of financial crime compliance engagements across our portfolio of clients across all sectors, including financial services, betting and gaming, real estate, crypto and legal. You will cover disciplines such as anti-money laundering, fraud prevention, counter-terrorist financing, sanctions, market abuse, anti-bribery and corruption, and/or tax evasion.

In addition, you will play a key role in assisting the team with developing our financial crime offering and working methods. Our engagements typically include independently assessing clients’ financial crime frameworks, supporting the creation, enhancement and remediation of financial crime systems and controls, and optimising financial crime frameworks to be more efficient and effective using technology and/or sustainable target operating models across the three lines of defence.

You’ll be someone with:

  • Experience in financial crime, fraud (or similar) regulatory compliance
  • Passionate about supporting clients with their financial crime frameworks to support the mitigation of financial crime risk
  • Interest in learning, upskilling, and expanding knowledge and skillset into broader sectors through undertaking diverse projects and receiving on-the-job coaching.
  • Experience of being able to juggle multiple projects and deadlines, prioritising work where needed, and independently managing own workload successfully (Desirable but not essential)
  • Ability to investigate and resolve problems with some support and guidance as required involving senior members of the team

We’ll help you succeed. Our clients trust us because of the quality of our advice. That quality grows from a thorough understanding of their business, and that understanding comes from working closely with clients and building long-lasting relationships.

We’re in it together. Mutual support and respect is one of BDO’s core values and we’re proud of our distinctive, people-centred culture. From informal success conversations to formal mentoring and coaching, we’ll support you at every stage in your career, whatever your personal and professional needs.

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. At BDO, you’ll always have access to the people and resources you need to do your best work.

Our culture and development. We know that collaboration is the key to creating value for our clients 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. With a range of multidisciplinary events and dedicated resources, you’ll never stop learning at BDO.

We’re looking forward to the future. At BDO, we help entrepreneurial businesses to succeed, fuelling the UK economy. Our success is powered by our people, which is why we’re always finding new ways to invest in them. Across the UK thousands of unique minds coming together to help our clients reach their ambitions. We’ve got a clear purpose, and we’re confident in our future, because we’re adapting and evolving to build on our strengths, ensuring we continue to find the right combination of global reach, integrity and expertise. We shape the future together with openness and clarity, because we believe in empowering people to think creatively about how we can do things better.

Assistant Manager / Senior Consultant - Economic Crime Advisory employer: BDO UK LLP

At BDO, we pride ourselves on being an exceptional employer, offering a supportive and collaborative work culture that prioritises mutual respect and personal development. As an Assistant Manager in our Economic Crime Advisory team, you will benefit from extensive mentoring, diverse project opportunities, and state-of-the-art collaboration spaces, all designed to foster your growth and enhance your expertise in financial crime compliance. Join us in shaping the future of our clients and the UK economy while enjoying a fulfilling career with ample learning opportunities.
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Contact Detail:

BDO UK LLP Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Assistant Manager / Senior Consultant - Economic Crime Advisory

✨Tip Number 1

Network like a pro! Reach out to people in the industry, attend events, and connect with potential colleagues on LinkedIn. Building relationships can open doors that a CV just can't.

✨Tip Number 2

Prepare for interviews by researching the company and its values. Understand their approach to financial crime advisory and think about how your skills align with their needs. This shows you're genuinely interested and ready to contribute.

✨Tip Number 3

Practice your problem-solving skills! Be ready to discuss how you've tackled challenges in past roles, especially related to financial crime compliance. Real-life examples will make you stand out.

✨Tip Number 4

Don't forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who take the initiative to engage directly with us.

We think you need these skills to ace Assistant Manager / Senior Consultant - Economic Crime Advisory

Financial Crime Compliance
Anti-Money Laundering
Fraud Prevention
Counter-Terrorist Financing
Sanctions
Market Abuse
Anti-Bribery and Corruption
Tax Evasion
Problem Investigation
Project Management
Client Relationship Management
Adaptability
Learning Agility
Technical Proficiency in Financial Crime Systems

Some tips for your application 🫡

Tailor Your Application: Make sure to customise your CV and cover letter for the Assistant Manager role. Highlight your experience in financial crime compliance and how it aligns with our needs. We want to see how you can bring your unique skills to our team!

Show Your Passion: Let us know why you're passionate about tackling economic crime. Share any relevant projects or experiences that showcase your commitment to supporting clients in mitigating financial crime risks. We love seeing enthusiasm!

Be Clear and Concise: When writing your application, keep it clear and to the point. Use bullet points where possible to make it easy for us to read. We appreciate a well-structured application that gets straight to the heart of your qualifications.

Apply Through Our Website: Don’t forget to submit your application through our website! It’s the best way for us to receive your details and ensures you’re considered for the role. Plus, it’s super easy to do!

How to prepare for a job interview at BDO UK LLP

✨Know Your Financial Crime Stuff

Make sure you brush up on the key areas of financial crime, like anti-money laundering and fraud prevention. Familiarise yourself with the latest regulations and trends in these sectors, as this will show your passion and commitment to the role.

✨Showcase Your Problem-Solving Skills

Be ready to discuss specific examples where you've tackled complex problems in previous roles. Highlight how you approached these challenges and what the outcomes were, as this will demonstrate your ability to investigate and resolve issues effectively.

✨Emphasise Your Collaborative Spirit

Since BDO values teamwork, be prepared to talk about how you've worked with others in the past. Share experiences where you’ve built relationships or collaborated on projects, as this aligns with their people-centred culture.

✨Ask Insightful Questions

Prepare thoughtful questions about the team’s current projects or the company’s approach to financial crime advisory. This shows your genuine interest in the role and helps you understand how you can contribute to their success.

Assistant Manager / Senior Consultant - Economic Crime Advisory
BDO UK LLP

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