Compliance | Analyst | Birmingham
Compliance | Analyst | Birmingham

Compliance | Analyst | Birmingham

Birmingham Full-Time 28800 - 43200 Β£ / year (est.) No home office possible
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Goldman Sachs, Inc.

At a Glance

  • Tasks: Manage compliance and regulatory risks while ensuring adherence to laws and regulations.
  • Company: Join a leading firm dedicated to protecting its reputation and managing global market risks.
  • Benefits: Enjoy opportunities for growth, collaboration, and a dynamic work environment.
  • Why this job: Be part of a team that shapes compliance strategies and impacts financial markets positively.
  • Qualifications: Bachelor's degree with 0-3 years of relevant experience; strong MS Office skills required.
  • Other info: Ideal for self-directed individuals who thrive in fast-paced environments and value integrity.

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

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 common opportunities for this skillset. The list is not exhaustive, and the 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 in which the firm operates, sharing information and collaborating with regulators to manage financial market risk.
  • Financial Crime Compliance (FCC) is responsible for coordinating the firmwide anti-financial crime program. The team 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). They also ensure compliance with applicable anti-money laundering, anti-bribery, and government sanctions regulations globally.
  • Core Compliance is responsible for implementing and maintaining an integrated regulatory compliance program, including regulatory change management, policies, training, issue escalation, and risk assessment.
  • Global Banking and Markets - Public Compliance is responsible for designing and implementing a comprehensive program that monitors and provides oversight for regulatory and reputational risk. They review and challenge business activities and advise on conducting business in compliance with rules, regulations, and regulatory expectations.
  • Compliance Testing Group (CTG) conducts independent testing of compliance policies, procedures, controls, and supervisory processes to ensure the soundness of the compliance infrastructure and meet regulatory requirements.

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
  • Strong ability to manage multiple projects with competing deadlines
  • Team player with a positive attitude and strong work ethic
  • Strong communication skills (written and verbal)
  • Ability to work in a fast-paced environment
  • Ability to adapt quickly to various industries and businesses
  • Self-directed, analytical, and able to evaluate and form independent judgments
  • Ability to build relationships with senior management and global stakeholders
  • Discretion with highly confidential/sensitive information
  • Integrity, ethical standards, and sound judgment

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

As a leading firm in the financial sector, we pride ourselves on fostering a dynamic work culture that prioritises compliance and ethical standards. Our Birmingham office offers employees exceptional growth opportunities through diverse roles within Global Compliance, alongside a supportive environment that encourages collaboration and professional development. With a commitment to integrity and innovation, we empower our team members to thrive while making a meaningful impact in managing regulatory risks.
Goldman Sachs, Inc.

Contact Detail:

Goldman Sachs, 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

Showcase your analytical skills by preparing examples of how you've successfully managed projects or resolved compliance issues in the past. Be ready to discuss these experiences in detail during interviews to highlight your problem-solving abilities.

✨Tip Number 4

Demonstrate your attention to detail by preparing thoughtful questions about the company's compliance processes and challenges. This shows your genuine interest in the role and helps you stand out as a candidate who is proactive and engaged.

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

Regulatory Knowledge
Risk Management
Compliance Auditing
Financial Crime Compliance
Anti-Money Laundering (AML)
Attention to Detail
Project Management
Analytical Skills
Communication Skills
MS Office Proficiency
Team Collaboration
Adaptability
Confidentiality and Discretion
Integrity and Ethical Standards

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 compliance or regulatory environments.

Craft a Strong Cover Letter: Write a compelling cover letter that explains why you're interested in the Compliance Analyst position. Mention specific aspects of the job description that resonate with you and how your background makes you a suitable candidate.

Highlight Relevant Skills: In your application, focus on your proficiency in MS Office and any analytical skills you possess. Provide examples of how you've managed multiple projects or worked in fast-paced environments to demonstrate your capability.

Proofread Your Application: Before submitting, carefully proofread your application for any spelling or grammatical errors. A polished application reflects your attention to detail, which is crucial for a Compliance Analyst role.

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

✨Understand Compliance Fundamentals

Make sure you have a solid grasp of compliance principles and regulations relevant to the role. Brush up on key laws and frameworks that govern financial compliance, as this will demonstrate your commitment and knowledge during the interview.

✨Showcase Your Analytical Skills

Prepare to discuss examples from your past experiences where you've had to analyse data or situations critically. Highlight how your analytical skills can help in identifying compliance risks and ensuring adherence to regulations.

✨Demonstrate Attention to Detail

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

✨Prepare Questions for the Interviewers

Have thoughtful questions ready to ask your interviewers about the company's compliance culture and challenges they face. 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, Inc.
Location: Birmingham
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