Financial Risk Control Specialist

1 month ago


Birmingham, Birmingham, United Kingdom Illinois CPA Society Full time

At Goldman Sachs, we're seeking a skilled Risk Analyst to join our team. This role offers the opportunity to work in a dynamic environment where you'll play a key part in ensuring the firm's internal control structure is effective and efficient.

As a Risk Analyst, you'll be responsible for assessing the firm's governance processes and controls, risk management frameworks, and anti-financial crime measures. You'll communicate your findings to stakeholders and monitor the implementation of control measures.

This is an excellent opportunity to develop your analytical skills and gain insight into the financial industry. Our team consists of individuals from diverse backgrounds, including chartered accountants, developers, risk management professionals, cybersecurity experts, and data scientists.

We're looking for a detail-oriented individual with strong analytical skills who can work effectively in a fast-paced global environment. Your expertise in financial crime controls, particularly those related to transaction banking and consumer AML compliance, will be valuable assets to our team.

The successful candidate will have:

  • Experience in internal audit, compliance, or quality assurance testing
  • Knowledge and expertise in auditing Anti-Money Laundering (BSA/AML), financial crime risks, and corporate legal functions
  • Understanding of compliance program components, risk, and control processes
  • Strong analytical skills and ability to learn new business and system processes quickly

We offer a competitive salary of $**$100,000 - $120,000 per year**, plus additional benefits such as health insurance, retirement plans, and professional development opportunities. If you're motivated and enthusiastic about working in a dynamic environment, we encourage you to apply for this exciting opportunity.



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