Compliance, Financial Crime Compliance, First Line Risk Divisional Representative, Associate

Global Compliance Division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm. Compliance accomplishes this through the firm’s enterprise-wide compliance risk management program. As an independent control function, 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. The Financial Crime Compliance team coordinates Goldman Sachs' enterprise-wide anti-money laundering (AML), economic sanctions and anti-bribery compliance efforts.

Requirements

• 3 to 5 years Financial Crime Compliance experience
• Knowledgeable of US BSA/AML, economic sanctions, anti-bribery compliance
• Strong oral and written communication skills
• Driven, organized, and energetic
• Analytical; capable of identifying and distilling relevant information quickly
• Works well under pressure, effectively prioritizes and able to multi-task
• Works cooperatively and courteously with others
• Strong executive presence; capable of interacting with senior leaders
• Proficiency in Microsoft Excel (pivot tables, VLookups), PowerPoint, Word

Benefits

• Generous Paid Time Off
• 401k Matching
• Retirement Plan