Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Support risk assessment and controls in financial crime compliance at a leading global firm.
- Company: Goldman Sachs, a top-tier investment banking and financial services company.
- Benefits: Diverse opportunities for growth, wellness programs, and a supportive work culture.
- Other info: Embrace a culture of teamwork and innovation while making a meaningful impact.
- Why this job: Join a dynamic team tackling real-world financial compliance challenges.
- Qualifications: Strong analytical skills, communication abilities, and prior financial industry experience preferred.
The predicted salary is between 40000 - 50000 £ per year.
Goldman Sachs is a leading global financial services firm providing investment banking, securities and investment management services to a substantial and diversified client base that includes corporations, financial institutions, governments and high-net-worth individuals. The firm is headquartered in New York and maintains offices in London, Frankfurt, Tokyo, Hong Kong and other major financial centers around the world.
At Goldman Sachs, our culture is one of teamwork, innovation and meritocracy. We take pride in supporting each colleague both professionally and personally. From collaborative work spaces and ergonomic services to wellbeing and resilience offerings, we offer our Compliance professionals the flexibility and support they need to reach their goals in and outside of the office.
The Global Compliance division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these objectives through the firm's enterprise-wide compliance risk management program. As an independent control function and part of the firm's second line of defense, Compliance assesses the firm's compliance, regulatory and reputational risk; monitors for compliance with new or amended laws, rules and regulations; designs and implements controls, policies, procedures and training; conducts independent testing; investigates, surveils and monitors for compliance risks and breaches; and leads the firm's responses to regulatory examinations, audits and inquiries.
Within Global Compliance, FCC coordinates Goldman Sachs' enterprise-wide anti-money laundering (BSA/AML), sanctions, anti-bribery compliance, and forensics surveillance efforts. The FCC team administers an array of surveillances, due diligence and other control processes designed to identify potential money laundering, terrorist financing, bribery, securities fraud, and other violations of the law.
FCC's Risk Assessment and Controls team is seeking an associate professional, ideally with prior banking/financial industry experience. The associate will support the design, execution and oversight of the FCC global risk assessment program, coordinating with stakeholders across the firm to gather and analyse data, and to prepare related materials. The associate will also serve in an advisory capacity to other groups within FCC, coordinating controls-related activities.
The ideal candidate would have strong analytical, communication and writing skills, and the ability to collaborate with others and manage projects and processes, as well as to prioritize and balance a heavy workload. In this role, the associate would be expected to quickly gain an understanding of the firm's businesses in conjunction with the rules and regulations under which the firm operates.
Preferred Qualifications
- Strong academic record with Bachelor's degree or equivalent required
- Prior investment banking/financial services industry experience and knowledge of securities industry and products
- Prior compliance experience and a technical understanding of applicable AML, sanctions and bribery and corruption regulations
- Experience of using data analytics tools and knowledge of structured query language preferred
- Ability to work both independently and in team-oriented workflows
- Ability to manage expectations of key stakeholders
- Strong analytical and risk assessment skills
- Excellent written and verbal communication skills
- Ability to prioritize workflows and ensure deadlines are met
- Ability to forge strong relationships with colleagues and clients
- Proactive, self-motivated, detail-oriented and well-organized
- Compliance or legal-related experience in financial services preferred
Goldman Sachs is committed to fostering and advancing diversity and inclusion in our workplace and beyond by ensuring every individual within our firm has opportunities to grow professionally and personally.
Compliance, Financial Crime Compliance, Risk Assessment and Controls, Associate, Birmingham in West Bromwich employer: Goldman Sachs Group, Inc.
Contact Detail:
Goldman Sachs Group, Inc. Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Compliance, Financial Crime Compliance, Risk Assessment and Controls, Associate, Birmingham in West Bromwich
✨Tip Number 1
Network like a pro! Reach out to current or former employees at Goldman Sachs on LinkedIn. A friendly chat can give you insider info and maybe even a referral, which can really boost your chances.
✨Tip Number 2
Prepare for the interview by researching the latest trends in compliance and financial crime. Show us that you're not just knowledgeable but also genuinely interested in how these issues impact the industry.
✨Tip Number 3
Practice your STAR technique for answering behavioural questions. We want to hear about specific situations where you've demonstrated your skills, so come ready with examples that highlight your analytical and communication abilities.
✨Tip Number 4
Don’t forget to follow up after your interview! A quick thank-you email can leave a lasting impression and shows us that you’re enthusiastic about the role. Plus, it’s a great chance to reiterate why you’d be a perfect fit.
We think you need these skills to ace Compliance, Financial Crime Compliance, Risk Assessment and Controls, Associate, Birmingham in West Bromwich
Some tips for your application 🫡
Tailor Your Application: Make sure to customise your CV and cover letter for the Compliance Associate role. Highlight your relevant experience in financial crime compliance and risk assessment, and show us how your skills align with what we're looking for.
Showcase Your Analytical Skills: Since this role requires strong analytical abilities, include examples of how you've used data analysis in previous roles. We want to see how you can apply these skills to assess risks and design controls effectively.
Communicate Clearly: Your written communication skills are crucial for this position. Keep your application clear and concise, and make sure to proofread for any errors. We appreciate well-structured and articulate applications!
Apply Through Our Website: We encourage you to submit your application through our official website. This ensures that your application goes directly to our recruitment team, making it easier for us to review your credentials and get back to you.
How to prepare for a job interview at Goldman Sachs Group, Inc.
✨Know Your Compliance Stuff
Make sure you brush up on your knowledge of AML, sanctions, and bribery regulations. Familiarise yourself with the latest compliance trends and how they impact the financial services industry. This will show that you're not just interested in the role but also understand the complexities involved.
✨Show Off Your Analytical Skills
Prepare to discuss specific examples where you've used data analytics tools or SQL in your previous roles. Be ready to explain how you approached a problem, what data you analysed, and the outcome. This will demonstrate your ability to handle the analytical demands of the position.
✨Communicate Clearly
Since strong communication skills are key for this role, practice articulating your thoughts clearly and concisely. You might be asked to explain complex compliance concepts, so think about how you would break them down for someone without a technical background.
✨Be a Team Player
Goldman Sachs values collaboration, so be prepared to discuss how you've worked effectively in teams before. Share examples of how you’ve managed projects or coordinated with stakeholders, highlighting your ability to balance workloads and meet deadlines while fostering strong relationships.