Compliance | Analyst | Birmingham

Compliance | Analyst | Birmingham

Full-Time 28800 - 43200 £ / year (est.) No home office possible
G

At a Glance

  • Tasks: Manage compliance and regulatory risks while ensuring adherence to laws and regulations.
  • Company: Join a global firm dedicated to protecting its reputation and managing financial market risks.
  • Benefits: Enjoy opportunities for growth, collaboration, and a dynamic work environment.
  • Why this job: Be part of a team that influences global market opportunities and ensures ethical practices.
  • Qualifications: Bachelor's degree with 0-3 years experience; strong MS Office skills and attention to detail required.
  • Other info: Roles may vary based on business needs; flexibility and adaptability are key.

The predicted salary is between 28800 - 43200 £ per year.

Job Description

Manage the firm’s compliance, regulatory, and reputational risks by ensuring adherence to laws, rules, and regulations.

Our colleagues in Global Compliance are responsible for managing audits and inquiries, compliance learning, surveillance, and testing the firm’s risk management infrastructure.

If you apply to this skillset, you will be considered for multiple roles across the firm that require this skillset. Please note division and function examples below are representative of opportunities common for this skill-set. The list is not exhaustive, and availability of open roles is determined based on business needs.

Divisions And Job Functions

Global Compliance is dedicated to protecting the reputation of the firm and managing risk across all business areas. We work closely with each business, our professionals interpret and ensure compliance with regulatory requirements, and determine how the firm can appropriately pursue global market opportunities. We monitor regulatory trends and changes in all jurisdictions where the firm operates, sharing information and collaborating with regulators to manage financial market risks.

  • Financial Crime Compliance (“FCC”): Responsible for coordinating the firmwide anti-financial crime program. Designs, develops, implements, and oversees systems and controls to prevent and detect money laundering, terrorist financing, insider trading, government sanctions violations, bribery, fraud, and other misconduct, including insider threat monitoring. Ensures compliance with applicable anti-money laundering, anti-bribery, and sanctions regulations globally.
  • Core Compliance: Implements and maintains the integrated regulatory compliance program, including regulatory change management, policies, training, issue escalation, and risk assessment.
  • Global Banking and Markets – Public Compliance: Designs and implements a comprehensive program to monitor and oversee regulatory and reputational risk. Reviews and challenges business activities, advising on compliance with rules, regulations, and expectations.
  • Compliance Testing Group (“CTG”): Conducts independent testing of compliance policies, procedures, controls, and supervisory processes to ensure infrastructure soundness and regulatory compliance.

Basic Qualifications

  • Bachelor’s degree
  • 0-3 years of relevant work experience
  • Proficient to advanced skills in MS Office (Excel, PowerPoint, Word, Outlook)
  • Highly organized with exceptional attention to detail and follow-through
  • Ability to manage multiple projects with competing deadlines
  • Team player with a positive attitude and strong work ethic
  • Excellent written and verbal communication skills
  • Ability to work in a fast-paced environment
  • Quick adaptability to various industries and businesses
  • Self-directed, analytical, and able to evaluate and form independent judgments
  • Strong relationship-building skills with senior management and global stakeholders
  • Discretion with confidential and sensitive information
  • High integrity, ethical standards, and sound judgment

#J-18808-Ljbffr

Compliance | Analyst | Birmingham employer: Goldman Sachs Group, Inc.

Join a dynamic team in Birmingham where we prioritise compliance and risk management, fostering a culture of integrity and collaboration. Our commitment to employee growth is evident through comprehensive training programmes and opportunities to engage with global stakeholders, ensuring you develop your skills in a supportive environment. With a focus on maintaining the highest standards of compliance, we offer a rewarding career path that not only enhances your professional journey but also contributes to the firm's reputation and success.
G

Contact Detail:

Goldman Sachs Group, Inc. Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Compliance | Analyst | Birmingham

✨Tip Number 1

Familiarise yourself with the latest compliance regulations and trends in the financial sector. This knowledge will not only help you during interviews but also demonstrate your commitment to staying updated in a rapidly changing environment.

✨Tip Number 2

Network with professionals already working in compliance roles. Attend industry events or join relevant online forums to connect with others in the field. This can provide valuable insights and potentially lead to referrals for open positions.

✨Tip Number 3

Prepare for situational interview questions by thinking of examples from your past experiences where you demonstrated strong analytical skills, attention to detail, and the ability to manage multiple projects. This will help you articulate your fit for the role effectively.

✨Tip Number 4

Showcase your proficiency in MS Office tools, especially Excel, during the interview. Be ready to discuss how you've used these tools in previous roles to analyse data or create reports, as this is crucial for a compliance analyst position.

We think you need these skills to ace Compliance | Analyst | Birmingham

Regulatory Knowledge
Risk Management
Compliance Auditing
Attention to Detail
Analytical Skills
Project Management
Communication Skills
MS Office Proficiency
Team Collaboration
Time Management
Problem-Solving Skills
Discretion and Confidentiality
Adaptability
Relationship-Building

Some tips for your application 🫡

Tailor Your CV: Make sure your CV highlights relevant experience and skills that align with the compliance analyst role. Emphasise your attention to detail, organisational skills, and any experience you have in regulatory environments.

Craft a Strong Cover Letter: Write a compelling cover letter that explains why you're interested in the compliance field and how your background makes you a suitable candidate. Mention specific examples of your analytical skills and ability to manage multiple projects.

Highlight Relevant Skills: In your application, clearly outline your proficiency in MS Office and any other relevant software. Discuss your communication skills and ability to work in fast-paced environments, as these are crucial for the role.

Showcase Your Integrity: Given the nature of compliance work, it's important to convey your high ethical standards and discretion. Include examples from your past experiences where you demonstrated integrity and sound judgment.

How to prepare for a job interview at Goldman Sachs Group, Inc.

✨Understand Compliance Fundamentals

Make sure you have a solid grasp of compliance principles and regulations relevant to the role. Familiarise yourself with key terms and concepts, as well as recent changes in laws that may impact the firm.

✨Showcase Your Analytical Skills

Prepare to discuss examples from your past experiences where you've demonstrated strong analytical abilities. Highlight how you evaluated risks or compliance issues and the steps you took to address them.

✨Demonstrate Attention to Detail

Since this role requires exceptional attention to detail, be ready to provide specific instances where your meticulous nature has led to successful outcomes. This could include projects where accuracy was crucial.

✨Prepare Questions for the Interviewers

Think of insightful questions to ask your interviewers about the firm's compliance strategies and challenges. This shows your genuine interest in the role and helps you assess if the company is the right fit for you.

Compliance | Analyst | Birmingham
Goldman Sachs Group, Inc.
G
Similar positions in other companies
UK’s top job board for Gen Z
discover-jobs-cta
Discover now
>