Financial Crime Risk & Controls Associate
Financial Crime Risk & Controls Associate

Financial Crime Risk & Controls Associate

Full-Time 36000 - 60000 £ / year (est.) No home office possible
Goldman Sachs Group, Inc.

At a Glance

  • Tasks: Support risk assessment programs and analyse data with stakeholders.
  • Company: Leading global financial services firm with a collaborative culture.
  • Benefits: Competitive salary, professional development, and innovative work environment.
  • Why this job: Join a dynamic team and make a difference in financial crime risk management.
  • Qualifications: Strong analytical and communication skills; banking or financial experience preferred.
  • Other info: Opportunity to grow in a fast-paced, innovative industry.

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

A leading global financial services firm is seeking an associate for its FCC Risk Assessment and Controls team in England. The role involves supporting risk assessment programs and coordinating with stakeholders to analyze data.

Ideal candidates should have strong analytical and communication skills, along with some banking or financial industry experience. An understanding of compliance regulations will be advantageous, and the firm offers a collaborative and innovative work environment.

Financial Crime Risk & Controls Associate employer: Goldman Sachs Group, Inc.

As a leading global financial services firm, we pride ourselves on fostering a collaborative and innovative work environment that empowers our employees to thrive. Our commitment to professional development ensures that associates in the Financial Crime Risk & Controls team have ample opportunities for growth and advancement, while our focus on compliance and risk management allows you to make a meaningful impact in the industry. Located in England, we offer a dynamic workplace where your analytical skills will be valued and your contributions recognised.
Goldman Sachs Group, Inc.

Contact Detail:

Goldman Sachs Group, Inc. Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Financial Crime Risk & Controls Associate

✨Tip Number 1

Network like a pro! Reach out to people in the financial services industry, especially those working in compliance or risk assessment. A friendly chat can open doors and give you insights that might just land you an interview.

✨Tip Number 2

Prepare for interviews by brushing up on your analytical skills and understanding of compliance regulations. We recommend practising common interview questions related to financial crime risk and controls to show you're ready to tackle the role head-on.

✨Tip Number 3

Showcase your communication skills! During interviews, be clear and concise when discussing your experiences. Use examples from your past roles to demonstrate how you've successfully collaborated with stakeholders or tackled risk assessments.

✨Tip Number 4

Don't forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive about their job search!

We think you need these skills to ace Financial Crime Risk & Controls Associate

Analytical Skills
Communication Skills
Risk Assessment
Data Analysis
Stakeholder Coordination
Banking Industry Experience
Financial Industry Experience
Compliance Regulations Understanding

Some tips for your application 🫡

Tailor Your CV: Make sure your CV highlights your analytical and communication skills, as well as any relevant banking or financial industry experience. We want to see how your background aligns with the role of Financial Crime Risk & Controls Associate.

Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about compliance regulations and how you can contribute to our FCC Risk Assessment and Controls team. Keep it concise but impactful!

Showcase Your Data Skills: Since the role involves analysing data, don’t forget to mention any specific tools or methodologies you’re familiar with. We love candidates who can demonstrate their ability to work with data effectively.

Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it shows you’re keen on joining our innovative team!

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

✨Know Your Numbers

Brush up on your analytical skills and be ready to discuss specific data analysis examples from your past experiences. The firm will want to see how you approach risk assessment, so prepare to explain your thought process clearly.

✨Understand Compliance Inside Out

Familiarise yourself with key compliance regulations relevant to the financial services industry. Being able to discuss these regulations confidently will show that you’re not just a numbers person but also understand the broader context of your role.

✨Communicate Clearly

Since strong communication skills are essential, practice articulating your thoughts succinctly. You might be asked to explain complex concepts, so think about how you can simplify your explanations for different stakeholders.

✨Show Your Collaborative Spirit

The firm values a collaborative work environment, so be prepared to share examples of how you've worked effectively in teams. Highlight any experiences where you coordinated with others to achieve a common goal, especially in a financial context.

Financial Crime Risk & Controls Associate
Goldman Sachs Group, Inc.

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