Associate risk management in Liverpool

Associate risk management in Liverpool

Liverpool Entry level 30000 - 40000 € / year (est.) Home office (partial)
B

At a Glance

  • Tasks: Join our SSC team to manage risk and compliance for high-growth businesses.
  • Company: BDO, a leading accountancy and business advisory firm.
  • Benefits: Agile working, career development support, and a friendly work environment.
  • Other info: Dynamic role with opportunities for networking and continuous learning.
  • Why this job: Make a real impact while developing your skills in a supportive culture.
  • Qualifications: Knowledge of AML regulations and strong communication skills required.

The predicted salary is between 30000 - 40000 € per year.

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 ambitious, entrepreneurially-spirited and high-growth businesses that fuel the economy, directly advising the owners and management teams leading them.

Our Shared Service Centre team (SSC) provides essential support to a number of teams across our firm. They assist on large-scale operations beyond the capacity of a core specialist team and provide the expertise needed to keep moving forward. As part of this friendly department, you’ll have the chance to work on exciting projects and develop your skillset.

You’ll be someone who is 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. 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 online management systems (Including CMS & CTO2).

Successful applicants will 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 will have:

  • Knowledge and experience of the Anti-Money Laundering Regulations and their implementation/application in real-world scenarios.
  • Strong working knowledge of MS Office including Access, Outlook, PowerPoint, and Internet research.
  • Professional level of communication, both verbal and written, with experience collating information into navigable and clear reports.
  • Experience with time management and meeting deadlines.
  • Able to prioritise and support an organised workload.

You will 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 and ultimate beneficial ownership of organisations/entities.
  • Ability to use own initiative and take a risk-based approach.
  • Good telephone manner.

We value you for who you are and celebrate and reward your contributions to our business. We’re committed to agile working, offering 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, with 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.

At BDO, you’ll always have access to the people and resources you need to do your best work. We know that collaboration is key to creating value and satisfying experiences at work, so we’ve invested in state-of-the-art collaboration spaces in our offices. With a range of multidisciplinary events and dedicated resources, you’ll never stop learning 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. We’ve got a clear purpose, and we’re confident in our future, adapting and evolving to build on our strengths.

Associate risk management in Liverpool employer: BDO UK

At BDO, we pride ourselves on being an excellent employer, offering a supportive and collaborative work environment in the heart of Liverpool City Centre. Our commitment to employee growth is evident through our structured career development programmes and agile working framework, allowing you to thrive while contributing to meaningful projects that drive the UK economy. Join us to be part of a people-centred culture where your contributions are valued, and you'll have access to state-of-the-art resources and a network of experienced professionals dedicated to your success.

B

Contact Detail:

BDO UK Recruiting Team

StudySmarter Expert Advice🤫

We think this is how you could land Associate risk management in Liverpool

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 answers to reflect our culture!

Tip Number 3

Practice your communication skills! Whether it's verbal or written, being able to articulate your thoughts clearly is key. We want to see how you handle difficult conversations and present information effectively.

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 serious about joining our team at BDO.

We think you need these skills to ace Associate risk management in Liverpool

Knowledge of Anti-Money Laundering Regulations
Experience with Know Your Customer (KYC)
Understanding of Conflicts of Interest (COI)
Strong verbal communication skills
Strong written communication skills
Ability to collate information into clear reports
Time management skills

Some tips for your application 🫡

Tailor Your Application:Make sure to customise your CV and cover letter for the Associate Risk Management role. Highlight your relevant experience with AML regulations and your IT skills, as these are key for us at BDO.

Showcase Your Communication Skills:Since strong verbal and written communication is crucial, give examples in your application of how you've effectively communicated in past roles. This will help us see how you can engage with partners and senior stakeholders.

Demonstrate Your Initiative:We love candidates who can take the initiative! Share instances where you've identified risks or opportunities in previous roles, especially related to KYC or AML, to show us your proactive approach.

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 this exciting opportunity at BDO.

How to prepare for a job interview at BDO UK

Know Your AML Inside Out

Make sure you brush up on your knowledge of Anti-Money Laundering regulations. Be prepared to discuss real-world scenarios where you've applied these regulations, as this will show your understanding and practical experience in the field.

Master Your Communication Skills

Since you'll be engaging with senior stakeholders, practice articulating your thoughts clearly and confidently. Prepare examples of difficult conversations you've navigated successfully, as well as how you’ve collated information into clear reports.

Showcase Your IT Savvy

Familiarise yourself with MS Office tools, especially Access and PowerPoint. You might be asked about how you use these tools in your work, so have some examples ready that demonstrate your proficiency and how they’ve helped you manage tasks effectively.

Demonstrate Proactive Problem-Solving

Think of instances where you've identified risks or opportunities in previous roles. Be ready to discuss how you approached these situations and what mitigations you proposed, as this aligns perfectly with BDO's focus on enhancing service delivery.