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- Tasks: Support anti-bribery policies, conduct due diligence, and investigate escalations.
- Company: Join Goldman Sachs, a leader in financial services and compliance.
- Benefits: Enjoy a dynamic work environment with opportunities for growth and development.
- Why this job: Make a real impact in preventing financial crime while collaborating with top professionals.
- Qualifications: Strong experience in compliance, excellent communication skills, and analytical abilities required.
- Other info: Fluency in English and proficiency in Microsoft Office preferred.
The predicted salary is between 43200 - 72000 £ per year.
Compliance, Financial Crime Compliance – Anti Bribery & Corruption, Vice President, Birmingham Birmingham, West Midlands, England, United Kingdom
Financial Crime Compliance (“FCC”) is part of the firm’s Global Compliance Division and is responsible for coordinating Goldman Sachs’ enterprise-wide anti-money laundering, anti-bribery and government sanctions compliance efforts. Within FCC, the Anti-Bribery Group is responsible for implementing the firmwide anti-bribery and anti-corruption program, including assessment of the firm’s bribery/corruption risk, development and implementation of policies and procedures to prevent, detect and report bribery and corrupt payments; due diligence with respect to proposed transactions, intermediaries, and certain other business counterparties; training of relevant personnel; monitoring and surveillance of gifts, travel and entertainment; investigations of “red flags” and internal escalations; and bringing significant issues to the attention of senior management.
PRINCIPAL RESPONSIBILITIES:
The Anti-Bribery Compliance Officer would assist in all aspects of the anti-bribery program, including but not limited to:
- Supporting the implementation of anti-bribery policies, procedures and projects
- Conducting intermediary/finder, vendor, third party distributor, and transaction due diligence reviews, analysis and writing-up generating reports
- Reviewing gifts, travel and entertainment, relationship candidate and charitable contribution requests
- Investigating escalations and conducting forensic reviews and data analytics
- Conducting firmwide and targeted bribery risk assessments
- Collaborating with firmwide risk partners on anti-bribery matters
- Contribute to overall program management and governance by:
- Tracking/monitoring team productivity and efficiency
- Creating and providing anti-bribery training
- Generating firmwide anti-bribery metrical reporting
- Maintaining bribery risk and anti-bribery control inventories
- Collaborating with other control functions
BASIC QUALIFICATION:
- Strong experience in anti-bribery/anti-corruption compliance, legal, consulting, law enforcement, investigations or audit preferred
- Excellent written and oral communication/presentation skills (fluency in English required)
- Strong analytical, investigative and risk assessment skills
- Ability to prioritize demanding workflows, be detail-oriented and well-organized
- Ability to adapt to new changes and new challenges
- Effective interpersonal skills and ability to forge strong relationships with colleagues and clients
- Self-starter, pro-active and able to work independently and yet still be team-oriented
- Experience with Microsoft Office (Excel proficiency preferred), and databases such as World-Check, Factiva, and Lexis/Nexis
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Compliance, Financial Crime Compliance – Anti Bribery & Corruption, Vice President, Birmingham [...] employer: Goldman Sachs Bank AG
Contact Detail:
Goldman Sachs Bank AG Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Compliance, Financial Crime Compliance – Anti Bribery & Corruption, Vice President, Birmingham [...]
✨Tip Number 1
Familiarize yourself with the latest trends and regulations in anti-bribery and corruption compliance. This will not only help you understand the role better but also demonstrate your commitment to staying updated in this critical field.
✨Tip Number 2
Network with professionals in the financial crime compliance sector. Attend industry conferences, webinars, or local meetups to connect with others who work in similar roles. This can provide valuable insights and potentially lead to referrals.
✨Tip Number 3
Prepare for potential interview questions by practicing your responses to scenarios related to anti-bribery investigations and risk assessments. Being able to articulate your thought process and decision-making skills will set you apart.
✨Tip Number 4
Showcase your analytical and investigative skills through examples from your past experiences. Be ready to discuss specific cases where you successfully identified risks or implemented compliance measures, as this will highlight your suitability for the role.
We think you need these skills to ace Compliance, Financial Crime Compliance – Anti Bribery & Corruption, Vice President, Birmingham [...]
Some tips for your application 🫡
Understand the Role: Take the time to thoroughly understand the responsibilities and qualifications required for the Vice President position in Compliance, Financial Crime Compliance – Anti Bribery & Corruption. Tailor your application to highlight relevant experiences that align with these requirements.
Highlight Relevant Experience: In your CV and cover letter, emphasize your strong experience in anti-bribery/anti-corruption compliance, investigations, or audit. Provide specific examples of your past work that demonstrate your analytical and investigative skills.
Showcase Communication Skills: Since excellent written and oral communication skills are crucial for this role, ensure your application is well-structured and free of errors. Use clear and concise language to convey your points effectively.
Demonstrate Team Collaboration: Illustrate your ability to work both independently and as part of a team. Mention any past experiences where you successfully collaborated with colleagues or clients on compliance-related projects.
How to prepare for a job interview at Goldman Sachs Bank AG
✨Showcase Your Expertise in Compliance
Make sure to highlight your strong experience in anti-bribery and anti-corruption compliance. Be prepared to discuss specific cases or projects where you successfully implemented compliance measures, as this will demonstrate your capability to handle the responsibilities of the role.
✨Demonstrate Strong Analytical Skills
Since the role requires strong analytical and investigative skills, come prepared with examples of how you've conducted risk assessments or forensic reviews in the past. This will show that you can effectively analyze complex situations and make informed decisions.
✨Communicate Clearly and Effectively
Given the importance of communication in this role, practice articulating your thoughts clearly. Prepare to present your ideas confidently, as well as to answer questions succinctly. This will reflect your excellent written and oral communication skills.
✨Be Ready for Scenario-Based Questions
Expect scenario-based questions that assess your problem-solving abilities in real-world situations. Think about potential bribery or corruption scenarios and how you would handle them, as this will showcase your critical thinking and decision-making skills.
