Financial crime Work, Jobs in Birmingham (with Salaries)

Compliance - Financial Crime Controls - Associate - Birmingham
Goldman Sachs —Birmingham
- Full-time
- English
- Communication skills
- Employee assistance programme
Digital Forensics Apprentice
West Midlands Police —Birmingham
- Weekend availability
- Bachelor's degree
- Annual leave
- Employee assistance programme
Compliance, Financial Crime Compliance, Risk Assessment and Controls, Associate, Birmingham
Goldman Sachs —Birmingham
- Full-time
- SQL
- Analysis skills
- Bachelor's degree
- Employee assistance programme
Team Leader Fraud Telephony
BNP Paribas —Solihull
- Full-time
- Hybrid work
- Management
- Organisational skills
- Financial services
- Employee discount
Compliance - Financial Crime (Business Intelligence Group), Analyst, Birmingham
Goldman Sachs —Birmingham
- Full-time
- Organisational skills
- In-person
- Communication skills
- Employee assistance programme
Financial Crime Transformation Lead- 12 Month Contract/ Secondment)
Barclays —Birmingham
- Project management
- Communication skills
- Negotiation
17h
Transaction Monitoring Analyst- DAML
Alexander Mann Solutions (AMS) —Birmingham
- Full-time
- Analysis skills
- Financial services
Employment Lawyer - Joint Legal Services
West Midlands Police —Birmingham
- Full-time
- Organisational skills
- Agile
- Communication skills
- Annual leave
- Employee assistance programme
1d
Analytics Lead
National Westminster Bank PLC —Birmingham
- Full-time
- Hybrid work
- Financial services
- AI
- Leadership
- Annual leave
2d
Senior Financial Lines Claims Adjuster
Chubb —Birmingham
- Full-time
- Hybrid work
- Microsoft Office
- Annual leave
- Employee assistance programme
CDD Operations Analyst - FTC
Worldpay (UK) Limited —Birmingham
- Full-time
- Hybrid work
- Analysis skills
- Banking
Quick apply
Insurance and Sundry Accounts Officer
Dudley Metropolitan Borough Council —Dudley
- £26,403 - £28,142 a year
- Hybrid work
- Customer service
- Microsoft Office
- Administrative experience
3d
Business Assurance Manager
Legal & General Investment Management —Solihull
- Financial services
- Communication skills
- Employee discount
7d
Process Developer
TLT —Birmingham
- Full-time
- Hybrid work
- Azure
- SQL
- JavaScript
Manager, Global Independence
Deloitte —Birmingham
- Hybrid work
- English
- Bachelor's degree
- Continuous improvement
Business Assurance Manager
LegalAndGeneral —Solihull
- Full-time
- Hybrid work
- Financial services
- Communication skills
- Employee discount
Quick apply
8d
Senior Business Support Officer
Dudley Metropolitan Borough Council —Brierley Hill
- £22,791.66 - £24,292.80 a year
- Full-time
- Hybrid work
- Customer service
- Administrative experience
- Organisational skills
8d
Internal Audit, Transaction Banking Technology Audit, Associate, Birmingham
Goldman Sachs —Birmingham
- Full-time
- Microsoft Excel
- Data analysis skills
- Master's degree
- Employee assistance programme
Internal Audit, GBM Public FICC Business Audit, Analyst, Birmingham
Goldman Sachs —Birmingham
- Full-time
- Project management
- Accounting
- Organisational skills
- Employee assistance programme
Internal Audit, Wealth Management (EU Consumer Protection), Vice President, Birmingham or Frankfurt
Goldman Sachs —Birmingham
- Full-time
- Analysis skills
- Bachelor's degree
- AI
- Employee assistance programme

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Compliance - Financial Crime Controls - Associate - Birmingham

Goldman Sachs -
Birmingham

Apply Now

Job details

Full-time

Benefits

Employee assistance programme

Qualifications

English
Communication skills

Full job description

The Goldman Sachs Group, Inc. is a leading global financial services firm providing investment banking, securities and investment management firm. Goldman Sachs provides a wide range of services worldwide to a substantial and diversified client base that includes corporations, financial institutions, governments and high net worth individuals. Founded in 1869, the firm is headquartered in New York and maintains offices in London, Frankfurt, Tokyo, Hong Kong, Singapore and other major financial centers around the world.

Job Summary & Responsibilities

Global Compliance 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.

Financial Crime Compliance ("FCC") is part of the firm's Global Compliance Division and is responsible for coordinating the firmwide anti-financial crime program. The team designs, develops, implements and oversees a wide range of systems and controls designed to prevent and detect money laundering, terrorist financing, government sanctions violations, fraud, corruption and other misconduct. Within FCC, the Conduct and Insider Threat (“C&I”) team is responsible for the firm’s whistleblowing framework (Business Integrity Program), Insider Threat Framework, and compliance Conduct Risk.

The successful candidate will engage in the FCC C&I program across EMEA, promoting the highest standards of employee conduct and business integrity.

Principal Responsibilities

Promoting the firm’s Core Values, Business Principles, and Code of Business Conduct and Ethics
Championing and managing the firm’s Business Integrity (Whistleblower) Program
Investigating suspected breaches of firm or employee misconduct
Conduct forensic reviews to identify breaches of firm or employee misconduct
Implementing robust preventative and detective controls, policies and procedures, and training to support the firm’s Insider Threat Framework and Conduct Risk Framework
Provide insightful conduct metrics and management information

Experience/Skill Requirements

Experience investigating complex and sensitive matters with utmost discretion
Detail-oriented, well organised and able to work autonomously
Collaborates within team environment and raises questions or concerns where appropriate
Excellent written and verbal communication skills
Exceptional interpersonal skills and stakeholder management
Fluency in English mandatory. Proficiency in a second language is desirable

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. 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. 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. : https://www.goldmansachs.com/careers/footer/disability-statement.html

Goldman Sachs is an equal opportunity employer and does not discriminate on the basis of race, color, religion, sex, national origin, age, veterans status, disability, or any other characteristic protected by applicable law.

We Offer Best-In-Class Benefits

Healthcare & Medical Insurance

We offer a wide range of health and welfare programs that vary depending on office location. These generally include medical, dental, short-term disability, long-term disability, life, accidental death, labor accident and business travel accident insurance.

Holiday & Vacation Policies

We offer competitive vacation policies based on employee level and office location. We promote time off from work to recharge by providing generous vacation entitlements and a minimum of three weeks expected vacation usage each year.

Financial Wellness & Retirement

We assist employees in saving and planning for retirement, offer financial support for higher education, and provide a number of benefits to help employees prepare for the unexpected. We offer live financial education and content on a variety of topics to address the spectrum of employees’ priorities.

Health Services

We offer a medical advocacy service for employees and family members facing critical health situations, and counseling and referral services through the Employee Assistance Program (EAP). We provide Global Medical, Security and Travel Assistance and a Workplace Ergonomics Program. We also offer state-of-the-art on-site health centers in certain offices.

Fitness

To encourage employees to live a healthy and active lifestyle, some of our offices feature on-site fitness centers. For eligible employees we typically reimburse fees paid for a fitness club membership or activity (up to a pre-approved amount).

Child Care & Family Care

We offer on-site child care centers that provide full-time and emergency back-up care, as well as mother and baby rooms and homework rooms. In every office, we provide advice and counseling services, expectant parent resources and transitional programs for parents returning from parental leave. Adoption, surrogacy, egg donation and egg retrieval stipends are also available.

Benefits at Goldman Sachs

Read more about the full suite of class-leading benefits our firm has to offer.

Opportunity Overview

CORPORATE TITLEAssociate

OFFICE LOCATION(S)Birmingham

JOB FUNCTIONFinancial Crime Controls

DIVISIONCompliance Division

Apply Now

Refine Your Search

financial crime jobs in birmingham

Compliance - Financial Crime Controls - Associate - Birmingham

Digital Forensics Apprentice

Compliance, Financial Crime Compliance, Risk Assessment and Controls, Associate, Birmingham

Team Leader Fraud Telephony

Compliance - Financial Crime (Business Intelligence Group), Analyst, Birmingham

Financial Crime Transformation Lead- 12 Month Contract/ Secondment)

Transaction Monitoring Analyst- DAML

Employment Lawyer - Joint Legal Services

Analytics Lead

Senior Financial Lines Claims Adjuster

CDD Operations Analyst - FTC

Insurance and Sundry Accounts Officer

Business Assurance Manager

Process Developer

Manager, Global Independence

Business Assurance Manager

Senior Business Support Officer

Internal Audit, Transaction Banking Technology Audit, Associate, Birmingham

Internal Audit, GBM Public FICC Business Audit, Analyst, Birmingham

Internal Audit, Wealth Management (EU Consumer Protection), Vice President, Birmingham or Frankfurt

I want to receive the latest job alerts for financial crime in birmingham

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