Jobs
>
Birmingham

    Senior Analyst, Financial Compliance - Birmingham, United Kingdom - Goldman Sachs

    Default job background
    Description
    Manage the firm's compliance, regulatory and reputational risks by ensuring adherence to laws, rules and regulations.


    Our colleagues in Global Compliance are responsible for managing audits and inquiries, Compliance learning, surveillance and testing the firm's risk management infrastructure.

    Global Compliance is dedicated to protecting the reputation of the firm and managing risk across all business areas.

    We work closely with each business, our professionals interpret and ensure compliance with regulatory requirements and determine how the firm can appropriately pursue global market opportunities.

    We monitor regulatory trends and changes in all jurisdictions in which the firm does business, and we share information and collaborate with regulators to manage financial market risk.

    Financial Crime Compliance (FCC) Teams

    FCC Transaction Banking

    KYC and EDD

    Bachelor's degree

    0-3 years of prior work experience in a relevant field

    Proficient to advanced skills with MS Office (Excel, PowerPoint, Word, Outlook)

    Strong ability to manage multiple projects with competing deadlines

    Ability to effectively interact and build relationships with senior management and global stakeholders


    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'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.

    We're committed to finding reasonable accommodations for candidates with special needs or disabilities during our recruiting process. Goldman Sachs is an equal employment/affirmative action employer Female/Minority/Disability/Veteran/Sexual Orientation/Gender Identity


  • Counted Recruitment Birmingham, United Kingdom

    Counted recruitment are currently recruiting a **Interim Head of Financial Accounting and Compliance** for a great **Service**business based in **Birmingham city centre.** The role will see you play a crucial part in a fantastic finance team. · **This is a 6-9 month contract payi ...


  • Counted Birmingham, United Kingdom

    Counted recruitment are currently recruiting a **Interim Head of Financial Accounting and Compliance** for a great **Service **business based in **Birmingham city centre. **The role will see you play a crucial part in a fantastic finance team. · **This is a 6-9 month contract pay ...


  • Paritas Recruitment Birmingham, United Kingdom

    A Financial Services institution are looking to hire a Financial Crime and Compliance professional to head up their team in Birmingham. · Seeking applicants with extensive experience within the Financial Crime / Compliance space from a Financial Services background. · Hybrid wo ...


  • Goldman Sachs Birmingham, United Kingdom Full time

    GLOBAL COMPLIANCE · 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 pro ...


  • Goldman Sachs Birmingham, United Kingdom Full time

    GLOBAL COMPLIANCE · 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 pro ...


  • Goldman Sachs Group, Inc. Birmingham, United Kingdom

    Compliance, Financial Crime Controls Conduct & Integrity Associate, Birmingham · Birmingham, West Midlands, England, United Kingdom · Job Description · GLOBAL COMPLIANCE · Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the fir ...


  • Goldman Sachs Birmingham, United Kingdom

    GLOBAL COMPLIANCE · 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 prog ...


  • Goldman Sachs Group, Inc. Birmingham, United Kingdom

    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. A ...


  • Goldman Sachs Birmingham, United Kingdom Full time

    OUR IMPACT · The Goldman Sachs Group, Inc. is a leading global financial services firm providing investment banking, securities and investment management services to a substantial and diversified client base that includes corporations, financial institutions, governments and hig ...


  • Goldman Sachs Birmingham, United Kingdom

    Compliance, Financial Crime Controls, TXB, Vice President, Birmingham · Goldman Sachs Birmingham, United Kingdom Posted 2 months ago Permanent Competitive OUR IMPACT · The Goldman Sachs Group, Inc. is a leading global financial services firm providing investment banking, secu ...


  • Goldman Sachs Birmingham, United Kingdom

    OUR IMPACT · The Goldman Sachs Group, Inc. is a leading global financial services firm providing investment banking, securities and investment management services to a substantial and diversified client base that includes corporations, financial institutions, governments and hig ...


  • Greenwell Gleeson Birmingham, United Kingdom

    greenwellgleeson are recruiting for a Financial Reporting and Controls Manager to join a large multinational B2B business in Birmingham. · This is an ideal role for a qualified accountant looking to make your first or second move in industry. · Reporting into the Head of Financia ...


  • Ortus PSR Birmingham, United Kingdom

    **Compliance Monitoring Officer**: · Compliance - Market Harborough, West Midlands · Job Purpose: · - To monitor and report on the compliance and risk framework within the business · - Compliance policies and procedures preparation and review · - Monitoring and reporting on the i ...

  • MERJE Ltd

    Compliance Officer

    4 days ago


    MERJE Ltd Birmingham, United Kingdom

    My client operating in the Wealth Management space is looking for a Compliance Officer to join the team. · **The role will involve**: · - To keep abreast of proposed regulatory change within the industry and to support in the formulation of relevant process and policy changes thr ...

  • SF Recruitment (Birmingham)

    Finance Director

    1 day ago


    SF Recruitment (Birmingham) Birmingham, United Kingdom Full time

    SF Recruitment are supporting a fantastic charity in the recruitment of a Finance Director. Reporting directly into the CEO, the FD will provide strategic financial leadership through strategic planning and robust reporting to ensure financial sustainability and facilitate growth ...

  • Beiersdorf UK Ltd.

    Finance Controller

    4 days ago


    Beiersdorf UK Ltd. Birmingham, United Kingdom

    At Beiersdorf UK, we invest time into developing our own leading skin care brands - Nivea, Eucerin, and Elastoplast - to ensure we continue to provide our customers with the products they need to live a happier, fuller life. · **Fixed Term Contract - 6 months** · Reporting into t ...


  • MERJE Ltd Birmingham, United Kingdom

    c.£75,000 + Benefits · Our client is a well-respected Financial Services business specialising in Lending. The opportunity has arisen to join the firm in the role of Head of Regulatory Risk and Assurance. Reporting to the CRO you will help to develop and deliver a robust secondLi ...


  • Chris Hayes Associates Birmingham, United Kingdom

    **Financial Accountant** · If you are looking for your next step in your financial accounting career to be within a growing, ever developing environment which has exceptional career opportunities this could be the role for you. I am currently recruiting on behalf of a leading glo ...


  • Avanti West Coast Birmingham, United Kingdom

    We have an exciting new opportunity for a Head of Financial Control based at our Head Office in Central Birmingham. This role will establish a highly effective Financial Accounting and Shared Services function within the business. · The successful person will be a key member of t ...


  • MERJE Ltd Birmingham, United Kingdom

    **Overview** · Very well-known financial services business is looking to hire a Risk & Compliance Business Partner to join Group Customer Operations with responsibility for actively influencing day to day decisions, helping shape strategy and business processes withina critical b ...