At a Glance
- Tasks: Support anti-bribery policies and conduct investigations to prevent corruption.
- Company: Join Goldman Sachs, a leading global investment firm with a diverse culture.
- Benefits: Enjoy professional development, wellness programs, and a commitment to diversity.
- Other info: Dynamic team environment with opportunities for personal and professional growth.
- Why this job: Make a real impact in compliance and help shape a culture of integrity.
- Qualifications: Experience in compliance or investigations, strong analytical skills, and effective communication.
The predicted salary is between 40000 - 50000 £ per year.
OUR IMPACT
Our 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 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. You'll be part of a team with members from a wide range of academic and professional backgrounds, such as law, accounting, sales, and trading. We look for those who possess sound judgment, curiosity, and are able to adapt to a changing regulatory landscape.
The Financial Crime Compliance team (“FCC”) has primary responsibility for the execution of the firm’s enterprise-wide Anti-Money Laundering, anti-bribery, and government sanctions compliance programs and, among other things, performs enhanced due diligence and government sanctions screening, as well as surveillance and investigations designed to identify potential terrorist financing, money laundering, bribery, market abuse, or other suspicious activity.
Within FCC, the Anti-Bribery & Corruption 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 intermediaries, and certain other business counterparties; training of relevant personnel; monitoring and surveillance of gifts and entertainment; investigations of “red flags” and internal escalations; and bringing significant issues to the attention of senior management.
YOUR IMPACT
The Anti-Bribery & Corruption 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 and vendor due diligence reviews, analysis and writing-up reports
- Reviewing gifts, travel, and entertainment, relationship candidate and charitable contribution requests
- Investigating escalations and conducting forensic reviews
- Collaborating with risk partners on anti-bribery matters
- Collaborating with other control functions
Basic Qualifications
- Prior experience in anti-bribery/anti-corruption compliance, legal, consulting, law enforcement investigations or audit preferred
- Excellent written and verbal 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 and databases such as World-Check, Factiva, and Lexis/Nexis
ABOUT GOLDMAN SACHS
At Goldman Sachs, we commit our people, capital and ideas to help our clients, shareholders and the communities we serve to grow. Founded in 1869, we are a leading global investment banking, securities and investment management firm. Headquartered in New York, we maintain offices around the world.
We believe who you are makes you better at what you do. We're committed to fostering and advancing diversity and inclusion in our own workplace and beyond by ensuring every individual within our firm has a number of opportunities to grow professionally and personally, from our training and development opportunities and firmwide networks to benefits, wellness and personal finance offerings and mindfulness programs. Learn more about our culture, benefits, and people at GS.com/careers.
We’re committed to finding reasonable accommodations for candidates with special needs or disabilities during our recruiting process.
Goldman Sachs is an equal opportunity employer and does not discriminate on the basis of race, color, religion, sex, national origin, age, veterans status, disability, or any other characteristic protected by applicable law.
Financial Crime Compliance (FCC), Anti-Bribery & Corruption, Analyst/Associate – Birmingham employer: Goldman Sachs
Goldman Sachs is an exceptional employer, offering a dynamic work environment in Birmingham where employees are empowered to make a meaningful impact in financial crime compliance. With a strong commitment to diversity and inclusion, the firm provides extensive training and development opportunities, fostering both professional and personal growth. Employees benefit from a collaborative culture that values sound judgment and adaptability, making it an ideal place for those looking to thrive in a challenging regulatory landscape.
StudySmarter Expert Advice🤫
We think this is how you could land Financial Crime Compliance (FCC), Anti-Bribery & Corruption, Analyst/Associate – Birmingham
✨Tip Number 1
Network like a pro! Reach out to folks in the financial crime compliance space, especially those who work at firms you're interested in. A friendly chat can open doors and give you insights that job descriptions just can't.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of anti-bribery and corruption regulations. Be ready to discuss real-world scenarios and how you'd handle them. Show us your analytical skills and sound judgment!
✨Tip Number 3
Don’t forget to showcase your interpersonal skills! In compliance roles, building relationships is key. Be prepared to talk about how you've collaborated with teams or managed stakeholder expectations in the past.
✨Tip Number 4
Apply through our website! It’s the best way to ensure your application gets seen. Plus, it shows you're genuinely interested in being part of our team at Goldman Sachs. Let's make it happen!
We think you need these skills to ace Financial Crime Compliance (FCC), Anti-Bribery & Corruption, Analyst/Associate – Birmingham
Some tips for your application 🫡
Tailor Your Application:Make sure to customise your CV and cover letter for the Financial Crime Compliance role. Highlight your relevant experience in anti-bribery and corruption, and show us how your skills align with our needs.
Showcase Your Communication Skills:Since excellent written and verbal communication is key for this role, ensure your application reflects your ability to convey complex information clearly. Use concise language and structure your documents well.
Demonstrate Analytical Thinking:We love candidates who can think critically! In your application, provide examples of how you've used analytical skills in past roles, especially in compliance or risk assessment scenarios.
Apply Through Our Website:Don’t forget to submit your application through our website! It’s the best way for us to receive your details and ensures you’re considered for the role. We can’t wait to see what you bring to the table!
How to prepare for a job interview at Goldman Sachs
✨Know Your Compliance Basics
Before the interview, brush up on key concepts related to anti-bribery and corruption compliance. Understand the regulations and frameworks that govern this area, as well as recent trends in financial crime. This will show your genuine interest and help you answer questions confidently.
✨Showcase Your Analytical Skills
Be prepared to discuss specific examples where you've used your analytical and investigative skills. Think of situations where you assessed risks or conducted due diligence. Use the STAR method (Situation, Task, Action, Result) to structure your responses clearly.
✨Demonstrate Team Collaboration
Since the role involves working with various teams, highlight your ability to collaborate effectively. Share experiences where you worked with different departments or stakeholders to achieve a common goal, emphasising your interpersonal skills and adaptability.
✨Prepare Questions for Them
At the end of the interview, have thoughtful questions ready about the firm's compliance culture or specific challenges they face in anti-bribery efforts. This not only shows your enthusiasm but also helps you gauge if the company is the right fit for you.
