![Goldman Sachs](https://media.trabajo.org/img/noimg.jpg)
Compliance, Financial Crime Compliance Sanctions, Analyst/Associate, Birmingham
4 weeks ago
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.
YOUR IMPACT
Goldman Sachs is seeking an Analyst/Associate in the firm's Government Sanctions Group. As part of the firm's Global Compliance Division, the Government Sanctions Group ensures the firm's compliance with sanctions programs administered by the Office of Foreign Assets Control (OFAC) at the U.S. Department of the Treasury, the Office of Financial Sanctions Implementation (OSFI) at the UK's His Majesty's Treasury, the European Union, and other relevant sanctions authorities globally.
The ideal candidate would have proven time management skills, a strong attention to detail, written and oral communication skills, investigative skills, and the ability to collaborate within a team. The employee will assist in the identification of sanctions risk across the firm's lines of business and work with regional Compliance, Operations, and Technology teams to administer and provide oversight of risk mitigation processes.
Principal Responsibilities:
- Assist management and coordination of the team's day-to-day reference data screening process, ensuring smooth, prompt, and accurate execution
- Conduct reviews of sanctions alerts that result from the firm's transaction and reference data sanctions screening processes
- Using internal GS and third-party research tools, initiate and pursue investigations to resolve complex alerts
- Working under the supervision of experienced Sanctions Vice Presidents, liaise with business, operations, and technology divisions to collect information relevant to potential sanctions concerns and provide sanctions-related advice to internal constituencies
- Ensure metrics, deadlines, and record-keeping obligations established by management are met
- Assist in the development and enhancement of sanctions-related policies and procedures documents across the firm's lines of business
- Enhance and deliver sanctions training to Goldman Sachs employees
- Bachelor's degree
- 2-3 year Sanctions-related experience in the financial services industry or relevant government agency/regulator is a plus
- Strong written and oral communication skills
- Ability to handle multiple priority projects at once and deliver consistently high quality results
- Ability to be a self-starter and to ensure projects are followed through to completion
- Strong proficiency with Microsoft Excel, and an aptitude for learning new systems and applications
- Team oriented
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. Learn more:
?? The Goldman Sachs Group, Inc., 2023. All rights reserved.
Goldman Sachs is an equal employment/affirmative action employer Female/Minority/Disability/Veteran/Sexual Orientation/Gender Identity
#J-18808-Ljbffr
-
Birmingham, United Kingdom Goldman Sachs Full timeOur 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...
-
Birmingham, United Kingdom Goldman Sachs Full timeOur 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...
-
Head of Financial Crime
2 weeks ago
Birmingham, United Kingdom Paritas Recruitment - Compliance Full timeHead of Financial Crime & Compliance Paritas Recruitment - Compliance Birmingham, United Kingdom Posted 22 hours ago Hybrid Job Permanent Competitive An ambitious and growing alternative lender are currently seeking a Head of Financial Crime and Compliance to be based in their East Midlands office. The role will have a strong emphasis on Financial...
-
Head of Financial Crime
1 month ago
Birmingham, United Kingdom Paritas Recruitment - Compliance Full timeHead of Financial Crime & Compliance Paritas Recruitment - Compliance Birmingham, United Kingdom Posted 22 hours ago Hybrid Job Permanent Competitive An ambitious and growing alternative lender are currently seeking a Head of Financial Crime and Compliance to be based in their East Midlands office. The role will have a strong emphasis on Financial...
-
Head of Financial Crime
1 week ago
Birmingham, United Kingdom Paritas Recruitment - Compliance Full timeHead of Financial Crime & Compliance Paritas Recruitment - Compliance Birmingham, United Kingdom Posted 22 hours ago Hybrid Job Permanent Competitive An ambitious and growing alternative lender are currently seeking a Head of Financial Crime and Compliance to be based in their East Midlands office. The role will have a strong emphasis on Financial...
-
Head of Financial Crime
2 weeks ago
Birmingham, United Kingdom Paritas Recruitment - Compliance Full timeHead of Financial Crime & Compliance Paritas Recruitment - Compliance Birmingham, United Kingdom Posted 22 hours ago Hybrid Job Permanent Competitive An ambitious and growing alternative lender are currently seeking a Head of Financial Crime and Compliance to be based in their East Midlands office. The role will have a strong emphasis on Financial...
-
Birmingham, United Kingdom Goldman Sachs Full timeOUR 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...
-
Compliance, Financial Crime Controls Conduct
2 months ago
Birmingham, United Kingdom Cyber Crime Full timeCompliance, Financial Crime Controls Conduct & Integrity Associate, Birmingham Birmingham, West Midlands, England, United Kingdom Goldman Sachs The Goldman Sachs Group, Inc. is a leading global investment banking, securities and investment management firm that provides a wide range of financial services to a substantial and diversified client base. View...
-
Birmingham, United Kingdom Goldman Sachs Full timeOUR 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...
-
Compliance Analyst
2 weeks ago
Birmingham, United Kingdom AJ FOX COMPLIANCE Full timeWe have an incredible new opportunity for a Compliance Analyst to join a prestigious National Law Firm. This role is based in the Birmingham area. Prior experience within a legal compliance environment is vital, specifically within an AML role working within a law firm. Equally, familiarity with UK Sanctions and AML, CPF Regulations and CTF would be...
-
Compliance Analyst
2 weeks ago
Birmingham, United Kingdom AJ FOX COMPLIANCE Full timeWe have an incredible new opportunity for a Compliance Analyst to join a prestigious National Law Firm. This role is based in the Birmingham area. Prior experience within a legal compliance environment is vital, specifically within an AML role working within a law firm. Equally, familiarity with UK Sanctions and AML, CPF Regulations and CTF would be...
-
Compliance Analyst
2 weeks ago
Birmingham, United Kingdom AJ FOX COMPLIANCE Full timeWe have an incredible new opportunity for a Compliance Analyst to join a prestigious National Law Firm. This role is based in the Birmingham area.Prior experience within a legal compliance environment is vital, specifically within an AML role working within a law firm. Equally, familiarity with UK Sanctions and AML, CPF Regulations and CTF would be desirable...
-
Compliance Analyst
2 weeks ago
Birmingham, United Kingdom AJ FOX COMPLIANCE Full timeWe have an incredible new opportunity for a Compliance Analyst to join a prestigious National Law Firm. This role is based in the Birmingham area.Prior experience within a legal compliance environment is vital, specifically within an AML role working within a law firm. Equally, familiarity with UK Sanctions and AML, CPF Regulations and CTF would be desirable...
-
Compliance Analyst
2 weeks ago
Birmingham, United Kingdom AJ FOX COMPLIANCE Full timeWe have an incredible new opportunity for a Compliance Analyst to join a prestigious National Law Firm. This role is based in the Birmingham area. Prior experience within a legal compliance environment is vital, specifically within an AML role working within a law firm. Equally, familiarity with UK Sanctions and AML, CPF Regulations and CTF would be...
-
Compliance Analyst
2 weeks ago
Birmingham, United Kingdom AJ FOX COMPLIANCE Full timeWe have an incredible new opportunity for a Compliance Analyst to join a prestigious National Law Firm. This role is based in the Birmingham area.Prior experience within a legal compliance environment is vital, specifically within an AML role working within a law firm. Equally, familiarity with UK Sanctions and AML, CPF Regulations and CTF would be desirable...
-
Compliance Analyst
2 weeks ago
Birmingham, United Kingdom AJ FOX COMPLIANCE Full timeWe have an incredible new opportunity for a Compliance Analyst to join a prestigious National Law Firm. This role is based in the Birmingham area.Prior experience within a legal compliance environment is vital, specifically within an AML role working within a law firm. Equally, familiarity with UK Sanctions and AML, CPF Regulations and CTF would be desirable...
-
Compliance Analyst
16 hours ago
Birmingham, United Kingdom AJ FOX COMPLIANCE Full timeJob Description We have an incredible new opportunity for a Compliance Analyst to join a prestigious National Law Firm. This role is based in the Birmingham area. Prior experience within a legal compliance environment is vital, specifically within an AML role working within a law firm. Equally, familiarity with UK Sanctions and AML, CPF Regulations and...
-
Compliance Analyst
2 weeks ago
Birmingham, United Kingdom AJ Fox Compliance Full timeWe have an incredible new opportunity for a Compliance Analyst to join a prestigious National Law Firm. This role is based in the Birmingham area.Find out exactly what skills, experience, and qualifications you will need to succeed in this role before applying below.Prior experience within a legal compliance environment is vital, specifically within an AML...
-
Compliance Analyst
2 weeks ago
Birmingham, United Kingdom AJ Fox Compliance Full timeWe have an incredible new opportunity for a Compliance Analyst to join a prestigious National Law Firm. This role is based in the Birmingham area.Find out exactly what skills, experience, and qualifications you will need to succeed in this role before applying below.Prior experience within a legal compliance environment is vital, specifically within an AML...
-
Head of Financial Crime
2 weeks ago
Birmingham, United Kingdom Paritas Recruitment - Compliance Full timeHead of Financial Crime & Compliance Paritas Recruitment - Compliance Birmingham, United Kingdom Posted 22 hours ago Hybrid Job Permanent Competitive An ambitious and growing alternative lender are currently seeking a Head of Financial Crime and Compliance to be based in their East Midlands office. The role will have a strong emphasis on Financial...