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

Assistant Manager / Senior Consultant , Economic Crime Advisory

Full-Time 36000 - 60000 £ / year (est.) No home office possible
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At a Glance

  • Tasks: Support financial crime compliance engagements and enhance client frameworks across various sectors.
  • Company: Join BDO, a leading accountancy and business advisory firm with a people-centred culture.
  • Benefits: Agile working, career development programmes, and a supportive team environment.
  • Why this job: Make a real impact in combating financial crime while growing your skills and network.
  • Qualifications: Experience in financial crime compliance and a passion for client support.
  • Other info: Collaborative workspace and continuous learning opportunities await you at BDO.

The predicted salary is between 36000 - 60000 £ per year.

We’re BDO. An accountancy and business advisory firm, providing the advice and solutions businesses need to navigate today’s changing world. Our clients are Britain’s economic engine – ambitious, entrepreneurially-spirited and high-growth businesses that fuel the economy - and the owners and management teams that lead them.

Our Advisory team provide a wide variety of services that deliver value-led advice and outcomes. They have an in-depth knowledge of business, industry sectors and markets and understand the constantly changing risks and opportunities at the heart of our clients’ affairs. The team work across strategy, operations and improvement as well as at a transactional and defined project level. From technology to risk advisory, they’re experts in following through on top-level instructions and resolving the finer details – all in one straightforward package. When you join them, you’ll work on some of the world's most exciting financial operations and business deals, building your experience and expertise alongside the brightest minds in the industry.

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. You’ll be someone who can work pro-actively, managing your own tasks, but you’ll also be confident collaborating with others, communicating regularly with senior managers, Directors, and BDO’s Partners to enable us to serve our clients effectively. You’ll be encouraged to identify and draw attention to opportunities for enhancing our delivery and providing additional services to our clients.

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

You’ll be able to be yourself; we’ll recognise and value you for who you are and celebrate and reward your contributions to the business. We’re committed to agile working, and we offer everyone the opportunity to work in ways that suit them, their teams, and the task in 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.

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. We can provide the best support for our clients and people when we’re working side by side. 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.

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.

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 dynamic work culture that fosters collaboration and innovation. Our commitment to employee growth is evident through tailored career development programmes and access to a wealth of resources, ensuring you can thrive in your role as an Assistant Manager in Economic Crime Advisory. With agile working options and state-of-the-art collaboration spaces, you'll be part of a supportive team dedicated to making a meaningful impact in the financial crime sector while enjoying a fulfilling work-life balance.
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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 BDO and its values. Understand their approach to economic crime advisory and think about how your skills align with their needs. This will help you stand out as a candidate who truly gets it.

✨Tip Number 3

Showcase your problem-solving skills during interviews. Be ready to discuss specific examples where you've tackled challenges in financial crime compliance or similar areas. This demonstrates your ability to think on your feet!

✨Tip Number 4

Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, it shows you're genuinely interested in joining the BDO team.

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
Project Management
Problem-Solving Skills
Client Relationship Management
Regulatory Compliance
Adaptability
Collaboration Skills
Communication Skills

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 what we do at BDO. We want to see how you can bring value to our team!

Showcase Your Skills: Don’t just list your skills; demonstrate them! Use specific examples from your past experiences that showcase your ability to manage multiple projects and collaborate effectively. We love seeing how you’ve tackled challenges head-on.

Be Authentic: Let your personality shine through in your application. At BDO, we value individuality and want to know who you are beyond your qualifications. Share your passion for economic crime advisory and how you can contribute to our culture.

Apply Through Our Website: We encourage you to apply directly through our website for a smoother process. It’s the best way to ensure your application gets into the right hands. Plus, you’ll find all the info you need about the role and our team!

How to prepare for a job interview at BDO UK LLP

✨Know Your Financial Crime Stuff

Make sure you brush up on the latest trends and regulations in financial crime, fraud prevention, and compliance. Being able to discuss specific cases or recent changes in legislation will show that you're not just knowledgeable but also genuinely interested in the field.

✨Showcase Your Problem-Solving Skills

Prepare examples of how you've tackled complex problems in previous roles. Think about situations where you had to investigate issues or enhance systems. This will demonstrate your ability to think critically and resolve challenges effectively, which is key for the role.

✨Emphasise Collaboration

Since this role involves working closely with clients and team members, be ready to talk about your experience in collaborative environments. Share stories that highlight your communication skills and how you’ve successfully worked with others to achieve common goals.

✨Ask Insightful Questions

Prepare thoughtful questions about BDO’s approach to economic crime advisory and how they support their clients. This shows that you’re engaged and eager to understand how you can contribute to their mission while also learning from their expertise.

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

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