At a Glance
- Tasks: Support anti-bribery policies and conduct investigations to mitigate compliance risks.
- Company: Join Goldman Sachs, a leader in financial services with a strong compliance culture.
- Benefits: Competitive salary, diverse team, and opportunities for professional growth.
- Other info: Dynamic work environment with a focus on teamwork and innovation.
- Why this job: Make a real impact in preventing financial crime and enhancing corporate integrity.
- Qualifications: Experience in compliance or investigations, strong analytical skills, and excellent communication.
The predicted salary is between 30000 - 40000 £ 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. 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.
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
Equal Opportunity 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
At Goldman Sachs, we pride ourselves on fostering a dynamic work environment in Birmingham that champions compliance and integrity. Our commitment to employee growth is evident through comprehensive training programmes and opportunities for collaboration across diverse teams, ensuring that every member can thrive in their career. With a strong emphasis on a culture of compliance and ethical practices, we offer a rewarding experience for those looking to make a meaningful impact in the financial sector.
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 people in the financial crime compliance field on LinkedIn or at industry events. A friendly chat can open doors that a CV just can't.
✨Tip Number 2
Prepare for interviews by researching the company’s compliance culture and recent news. Show us you’re not just another candidate; demonstrate your genuine interest in their mission and values.
✨Tip Number 3
Practice your responses to common interview questions, especially those related to anti-bribery and corruption. We want to see your analytical skills and how you handle real-world scenarios.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, it shows you’re serious about joining our team.
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 CV:Make sure your CV is tailored to the Financial Crime Compliance role. Highlight any relevant experience in anti-bribery or compliance, and don’t forget to showcase your analytical skills and attention to detail!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you’re passionate about compliance and how your background makes you a great fit for our team. Keep it concise but impactful!
Showcase Your Communication Skills:Since excellent communication is key in this role, make sure your application reflects your written and verbal skills. Use clear language and structure your thoughts logically to demonstrate your ability to convey complex information.
Apply Through Our Website:We encourage you to apply through our website for the best chance of success. It’s straightforward and ensures your application goes directly to us, so we can review it promptly!
How to prepare for a job interview at Goldman Sachs
✨Know Your Stuff
Make sure you brush up on anti-bribery and corruption regulations. Familiarise yourself with the latest laws and compliance practices relevant to the role. This will not only show your interest but also your commitment to staying updated in a constantly changing regulatory landscape.
✨Showcase Your Skills
Prepare to discuss your analytical and investigative skills in detail. Think of specific examples from your past experiences where you've successfully assessed risks or conducted thorough investigations. This will help demonstrate your capability to handle the responsibilities of the role.
✨Communicate Clearly
Since excellent communication is key, practice articulating your thoughts clearly and concisely. You might be asked to present complex information, so being able to explain it simply will set you apart. Consider doing mock interviews with a friend to refine your delivery.
✨Build Rapport
Remember, this role involves collaboration with various teams. During the interview, focus on building rapport with your interviewers. Show your interpersonal skills by engaging in conversation and demonstrating how you can work well within a team while also being a self-starter.
