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Compliance, Financial Crime Risk & Exam Management, Associate
Richardson, TX Compliance, Financial Crime Risk & Exam Management, Associate H1: Join Goldman Sachs as an Associate in Compliance and Financial Crime Risk Management H2: Opportunity in Richardson, TX - Competitive salary of $120,700 - Work in Global Compliance division to prevent, detect, and mitigate compliance, regulatory, and reputational risk - Part of the firm's second line of defense - Assess firm's compliance, regulatory, and reputational risk - Monitor for compliance with new or amended laws and regulations - Design and implement controls, policies, procedures, and training - Conduct independent testing - Investigate and surveil for compliance risks and breaches - Lead responses to regulatory examinations, audits, and inquiries - Team with diverse backgrounds in law, accounting, sales, and trading - Look for candidates with sound judgment, curiosity, and adaptability to changing regulatory landscape H2: Financial Crime Compliance at Goldman Sachs - Coordinates enterprise-wide anti-money laundering, sanctions, anti-bribery compliance, and forensics surveillance efforts - Composed of professionals with law enforcement, regulatory, legal, compliance, forensic consulting, operations, and business experience - Administers surveillances, due diligence, and other control processes - Identify potential money laundering, terrorist financing, bribery, and securities fraud - Opportunity in Risk and Exam Management (REM) H2: Role Responsibilities - Coordinate regulatory responses and materials for global FCC program - Draft regulatory responses covering various aspects of AML program - Analyze and prepare metrics for senior managers - Gather and analyze information from various stakeholders - Format data using various tools - Collate and categorize data for risk analysis - Store information on database repositories - Analyze qualitative and quantitative information for risk profiles and trends - Evaluate FCC's control environment - Prepare presentations and materials H2: Preferred Qualifications - Bachelor's degree required, JD preferred - 3-5 years of prior compliance or legal experience - Working knowledge of AML, counter-terrorism, anti-bribery, and/or anti-fraud in banking industry or regulator - Prior experience with regulatory exams - Project management experience preferred - Advanced MS Excel and PowerPoint skills - Strong communicator and presenter - Knowledge/experience with financial products and services - Team player with positive attitude and work ethic - Ability to multi-task and work on global team H2: About Goldman Sachs - Leading global investment banking, securities, and investment management firm - Founded in 1869 - Headquartered in New York with offices around the world - Committed to diversity and inclusion in the workplace and beyond - Offers training and development opportunities, firmwide networks, benefits, wellness programs, and mindfulness programs - Committed to providing accommodations for candidates with special needs or disabilities during recruiting process H2: Copyright - © The **MEMBERS ONLY**SIGN UP NOW***., 2023 - All rights reserved. |
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