
Compliance, Anti-Bribery Group, Associate, Birmingham Birmingham, England
Job description
Financial Crime Compliance team ("FCC") is part of the firm's Global Compliance Division and is
responsible for coordinating Goldman Sachs' enterprise-wide anti-money laundering, anti-bribery and
government sanctions compliance efforts. Within FCC, the Anti-Bribery Group is responsible for
implementing the firmwide anti-bribery and anti-corruption program, including assessment of the firm's
bribery/corruption risk, development and implementation of policies and procedures to prevent, detect
and report bribery and corrupt payments; due diligence with respect to proposed intermediaries, and
certain other business counterparties; training of relevant personnel; monitoring and surveillance of gifts
and entertainment; investigations of "red flags" and internal escalations; and bringing significant issues
to the attention of senior management.
Principal Responsibilities:
The Anti-Bribery Compliance Officer would assist in all aspects of the anti-bribery program, including
but not limited to:
- Supporting the implementation of anti-bribery policies, procedures and projects
- Conducting intermediary/finder and vendor due diligence reviews, analysis and writing-up reports
- Reviewing gifts and entertainment, relationship candidate and charitable contribution requests
- Investigating escalations and conducting forensic reviews
- Collaborating with risk partners on anti-bribery matters
Skills
- Prior experience in anti-bribery/anti-corruption compliance, legal, law enforcement, investigations or
audit preferred (at least 3 years) - Excellent written and verbal communication skills (fluent in English)
- Strong analytical, investigative and risk assessment skills
- Ability to prioritize demanding workflows, be detailed-oriented and well-organized
- Ability to adapt to new changes and new challenges
- Effective interpersonal skills and ability to forge strong relationships with colleagues and clients
- Self-starter, pro-active and able to work independently and yet still be team-oriented
- Experience with Microsoft Office and databases such as World-Check, Factiva and Lexis/NexisEnter Skills Here