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Risk Management Associate

2 months 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.