At a Glance
- Tasks: Join our team to manage risk and ensure compliance in a dynamic environment.
- Company: BDO, a leading accountancy and business advisory firm.
- Benefits: Agile working, career development programmes, and a supportive culture.
- Other info: Collaborative workspace with opportunities for continuous learning and growth.
- Why this job: Make a real impact by helping businesses navigate risks and regulations.
- Qualifications: Knowledge of AML regulations and strong communication skills required.
The predicted salary is between 30000 - 40000 € per year.
If your skills, experience, and qualifications match those in this job overview, do not delay your application.
We’re BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today’s changing world. We work with the companies that are Britain’s economic engine – ambitious, entrepreneurially-spirited and high‑growth businesses that fuel the economy – and directly advise the owners and management teams leading them.
Our Shared Service Centre team (SSC) provides essential support to a number of teams across our firm. As well as assisting on large-scale operations, beyond the capacity of a core specialist team, they provide the unparalleled expertise we need to keep moving forward. As part of this friendly department, you’ll have the chance to work on exciting projects and develop your skillset. There’s real opportunity, making it a great chance to use industry knowledge and experience to solve problems in your next career step, or it can be a place to learn if you’re just starting out. If you want to work on important projects and explore your potential, we’ll give you the friendly, supportive working environment to go far.
Leading organisations 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 them and building long-lasting relationships.
You’ll be someone who is both comfortable working proactively and managing your own tasks, as well as confident collaborating with others and communicating regularly with senior managers, directors, and BDO’s partners to help businesses effectively. You’ll be encouraged to identify and draw attention to opportunities for enhancing our delivery and providing additional services to organisations we work with.
The firm is looking to recruit an SSC Associate who will join the ATEQA Team (After The Event Quality Assurance) within BDO’s Shared Service Centre (SSC) Internal Compliance Area, based in Liverpool City Centre. This will be a challenging and rewarding role where you will be involved in the administration and assurance of the firm’s Conflicts of Interest (COI), Know Your Customer (KYC) & Anti-Money Laundering (AML) requirements, and on-line management systems (Including CMS & CTO2). Successful applicants will be required to engage with Partners and senior stakeholders to discuss the 7 key risk areas identified by BDO (AML, Ethics & Independence, Conflicts, Reputational, Execution, Commercial, Network), and any mitigations provided for these risks.
You'll be someone with:
- Knowledge and experience of the Anti-Money Laundering Regulations, and the implementation/application of these regulations in real world scenarios.
- IT skills - strong working knowledge of MS Office including Access, Outlook, PowerPoint, Internet research.
- Well presented with a professional level of communication.
- Strong verbal communication, and experience dealing with difficult conversations.
- Strong written communication with experience collating information into navigable and clear reports, with a high-level summary of key points.
- Experience with time management and meeting deadlines.
- Ability to prioritise and support an organised workload.
You'll preferably have:
- Experience and knowledge of heightening risk factors within AML/KYC, and appropriate mitigating points.
- Knowledge of business/key terms within the Accounting/Audit/Professional Services industry, and the application of AML principles in these areas.
- Detailed understanding of typical corporate structures, ultimate beneficial ownership of organisations/entities and appreciation of influence and control over bodies corporate.
- Ability to use own initiative and take a risk based approach.
- Good telephone manner.
You’ll be able to be yourself; we’ll recognise and value you for who you are and celebrate and reward your contributions to our 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 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.
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.
We know that collaboration is the key to creating value 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 you. Across the UK thousands of unique minds continue to come together to help companies we work with to achieve 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.
Associate risk management employer: BDO UK
At BDO, we pride ourselves on being an excellent employer, offering a supportive and collaborative work culture that empowers our employees to thrive. Located in the vibrant Liverpool City Centre, our Shared Service Centre provides unique opportunities for professional growth through engaging projects and mentorship, ensuring that every team member can develop their skills while contributing to meaningful work that supports ambitious businesses across the UK.
StudySmarter Expert Advice🤫
We think this is how you could land Associate risk management
✨Tip Number 1
Network like a pro! Reach out to people in the industry, attend events, and connect with BDO employees on LinkedIn. Building relationships can open doors that applications alone can't.
✨Tip Number 2
Prepare for interviews by researching BDO’s values and recent projects. Show us you understand our mission and how you can contribute to our success. Tailor your responses to highlight your relevant skills!
✨Tip Number 3
Practice your communication skills! Whether it’s verbal or written, being able to articulate your thoughts clearly is key. Consider mock interviews with friends or mentors to boost your confidence.
✨Tip Number 4
Don’t forget to follow up after interviews! A simple thank-you email can leave a lasting impression. It shows your enthusiasm for the role and keeps you fresh in their minds.
We think you need these skills to ace Associate risk management
Some tips for your application 🫡
Tailor Your Application:Make sure to customise your CV and cover letter to highlight how your skills and experiences align with the Associate Risk Management role. We want to see how you can bring value to our team, so don’t hold back on showcasing your relevant experience!
Showcase Your Communication Skills:Since strong written communication is key for this role, ensure your application is clear, concise, and free of errors. Use professional language but let your personality shine through – we love a bit of character!
Highlight Relevant Experience:If you've got experience in AML, KYC, or risk management, make it front and centre in your application. We’re looking for candidates who understand these areas well, so don’t be shy about sharing your knowledge and any real-world applications.
Apply Through Our Website:We encourage you to submit your application directly through our website. It’s the best way to ensure it gets into the right hands and helps us keep track of all the amazing talent out there. Plus, it’s super easy!
How to prepare for a job interview at BDO UK
✨Know Your AML Basics
Make sure you brush up on your knowledge of Anti-Money Laundering regulations. Be ready to discuss how these regulations apply in real-world scenarios, as this will show your understanding and readiness for the role.
✨Showcase Your Communication Skills
Prepare to demonstrate your strong verbal and written communication skills. Think of examples where you've had to manage difficult conversations or collate information into clear reports, as this is crucial for engaging with senior stakeholders.
✨Be Organised and Proactive
Highlight your time management skills and ability to prioritise tasks. Share specific instances where you've successfully managed a workload under tight deadlines, as this will resonate well with the team’s proactive approach.
✨Understand the Business Landscape
Familiarise yourself with key terms and concepts within the Accounting/Audit/Professional Services industry. Being able to discuss corporate structures and beneficial ownership will show that you’re not just knowledgeable but also genuinely interested in the field.
