Risk Management Associate

1 month ago


Birmingham, Birmingham, United Kingdom Goldman Sachs Bank AG Full time
Job Summary

We are seeking a highly skilled and motivated Compliance Specialist to join our Financial Crime Compliance team. The ideal candidate will have a strong understanding of regulatory requirements and a proven track record of identifying and mitigating compliance risks.

Key Responsibilities
  • Support the design, execution, and oversight of the global risk assessment program
  • Coordinate with stakeholders across the firm to gather and analyze data
  • Prepare related materials and reports
  • Collaborate with the team to identify and mitigate compliance risks
  • Develop and maintain relationships with key stakeholders
Requirements
  • Strong academic record with a Bachelor's degree or equivalent
  • 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
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. We are a leading global investment banking, securities, and investment management firm. Our commitment to diversity and inclusion is reflected in our policies and practices, and we are an equal employment/affirmative action employer.



  • Birmingham, Birmingham, United Kingdom Goldman Sachs Bank AG Full time

    Job SummaryWe are seeking a highly skilled and motivated professional to join our Financial Crime Compliance (FCC) team as a Risk Assessment and Controls Associate. The ideal candidate will have a strong academic record and prior experience in the banking/financial industry, with a technical understanding of applicable AML, sanctions, and bribery and...


  • Birmingham, Birmingham, United Kingdom Goldman Sachs Bank AG Full time

    Job SummaryWe are seeking a highly skilled and motivated professional to join our Financial Crime Compliance (FCC) team as a Risk Assessment and Controls Associate. The ideal candidate will have a strong academic record and prior experience in the banking/financial industry, with a technical understanding of applicable AML, sanctions, and bribery and...


  • Birmingham, Birmingham, United Kingdom Goldman Sachs Bank AG Full time

    About the RoleWe are seeking a highly motivated and detail-oriented Risk Management Associate to join our Financial Crime Compliance team at Goldman Sachs Bank AG.Key ResponsibilitiesSupport the design, execution, and oversight of the global risk assessment programCoordinate with stakeholders across the firm to gather and analyze dataPrepare related...


  • Birmingham, Birmingham, United Kingdom Goldman Sachs Bank AG Full time

    About the RoleWe are seeking a highly motivated and detail-oriented Risk Management Associate to join our Financial Crime Compliance team at Goldman Sachs Bank AG.Key ResponsibilitiesSupport the design, execution, and oversight of the global risk assessment programCoordinate with stakeholders across the firm to gather and analyze dataPrepare related...


  • Birmingham, Birmingham, United Kingdom Goldman Sachs Bank AG Full time

    About the RoleWe are seeking a highly motivated and detail-oriented Risk Management Associate to join our Financial Crime Compliance team at Goldman Sachs Bank AG.Key ResponsibilitiesSupport the design, execution, and oversight of the global risk assessment programCoordinate with stakeholders across the firm to gather and analyze dataPrepare related...


  • Birmingham, Birmingham, United Kingdom Goldman Sachs Bank AG Full time

    Job Title: Associate, Data GovernanceJob Summary:We are seeking a highly motivated and detail-oriented Associate, Data Governance to join our team. As a key member of our Core Engineering Third Party Risk Management Team, you will play a critical role in designing and implementing a long-term vision for the team and managing our various stakeholders.Key...


  • Birmingham, Birmingham, United Kingdom Goldman Sachs Full time

    INTERNAL AUDITWe are seeking a detail-oriented team player to join our Internal Audit team at Goldman Sachs. As a Risk Management Associate, you will play a key role in ensuring the reliability of financial reports, monitoring compliance with laws and regulations, and advising management on developing smart control solutions.TEAM OVERVIEWOur team provides...


  • Birmingham, Birmingham, United Kingdom Risk & Insurance Management Society Inc Full time

    About the RoleWe are seeking a highly skilled and experienced professional to lead our Third Party Risk Management team. As a key member of our Risk and Compliance function, you will be responsible for designing and implementing a robust control framework to mitigate reputational, operational, legal, and commercial risk to our organization.Key...


  • Birmingham, Birmingham, United Kingdom Risk & Insurance Management Society Inc Full time

    About the RoleWe are seeking a highly skilled and experienced professional to lead our Third Party Risk Management team. As a key member of our Risk and Compliance function, you will be responsible for designing and implementing a robust control framework to mitigate reputational, operational, legal, and commercial risk to our organization.Key...


  • Birmingham, Birmingham, United Kingdom Risk & Insurance Management Society Inc Full time

    About the RoleWe are seeking a highly skilled and experienced professional to lead our Third Party Risk Management team. As a key member of our Risk and Compliance function, you will be responsible for designing and implementing a robust control framework to mitigate reputational, operational, legal, and commercial risk to our organization.Key...


  • Birmingham, Birmingham, United Kingdom Risk & Insurance Management Society Inc Full time

    About the RoleWe are seeking a highly skilled and experienced professional to lead our Third Party Risk Management team. As a key member of our Risk and Compliance function, you will be responsible for designing and implementing a robust control framework to mitigate reputational, operational, legal, and commercial risk to our organization.Key...


  • Birmingham, Birmingham, United Kingdom Risk & Insurance Management Society Inc Full time

    About the RoleWe are seeking a highly skilled and experienced professional to lead our Third Party Risk Management team. As a key member of our Risk and Compliance function, you will be responsible for designing and implementing a robust control framework to mitigate reputational, operational, legal, and commercial risk to our organization.Key...


  • Birmingham, Birmingham, United Kingdom Risk & Insurance Management Society Inc Full time

    About the RoleWe are seeking a highly skilled and experienced professional to lead our Third Party Risk Management team. As a key member of our Risk and Compliance function, you will be responsible for designing and implementing a robust control framework to mitigate reputational, operational, legal, and commercial risk to our organization.Key...


  • Birmingham, Birmingham, United Kingdom GB001 Marsh Ltd Full time

    About the Role:We are seeking a highly skilled Governance and Risk Associate to join our team at Marsh Ltd. As a key member of our organization, you will play a crucial role in supporting our risk management responsibilities and providing risk and control advice to our stakeholders.Key Responsibilities:Regularly meet with stakeholders to review, challenge,...


  • Birmingham, Birmingham, United Kingdom GB001 Marsh Ltd Full time

    About the Role:We are seeking a highly skilled Governance and Risk Associate to join our team at Marsh Ltd. As a key member of our organization, you will play a crucial role in supporting our risk management responsibilities and providing risk and control advice to our stakeholders.Key Responsibilities:Regularly meet with stakeholders to review, challenge,...


  • Birmingham, Birmingham, United Kingdom Goldman Sachs Full time

    Job Title: Risk Data Governance AssociateJoin Goldman Sachs as a Risk Data Governance Associate and play a critical role in managing data risk for the Risk Division. As a key member of the Risk Data team, you will partner with users and technology organizations to expand and improve the strategic data architecture that supports Risk workflows.About the...


  • Birmingham, Birmingham, United Kingdom Goldman Sachs Full time

    Job Title: Risk Data Governance AssociateJoin Goldman Sachs as a Risk Data Governance Associate and play a critical role in managing data risk for the Risk Division. As a key member of the Risk Data team, you will partner with users and technology organizations to expand and improve the strategic data architecture that supports Risk workflows.About the...


  • Birmingham, Birmingham, United Kingdom Goldman Sachs Full time

    Data Governance Role OverviewAs a Data Governance Associate in our Risk Division, you will play a key role in managing data risk and ensuring the firm adheres to data governance strategies. You will partner with users and technology teams to expand and improve data architecture, implement data governance policies, and drive adoption of the firmwide data...


  • Birmingham, Birmingham, United Kingdom Goldman Sachs, Inc. Full time

    About the RoleWe are seeking a highly skilled Risk Data Governance Associate to join our team at Goldman Sachs. As a key member of our Risk Data team, you will play a critical role in managing data risk for the Risk Division.Key ResponsibilitiesDrive the adoption of our firmwide data governance framework across the division.Manage initiatives to improve data...


  • Birmingham, Birmingham, United Kingdom Goldman Sachs, Inc. Full time

    About the RoleWe are seeking a highly skilled Risk Data Governance Associate to join our team at Goldman Sachs. As a key member of our Risk Data team, you will play a critical role in managing data risk for the Risk Division.Key ResponsibilitiesDrive the adoption of our firmwide data governance framework across the division.Manage initiatives to improve data...