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Compliance Associate
1 month ago
At Goldman Sachs, we are committed to fostering a culture of compliance and risk management. We are seeking a highly motivated and detail-oriented Compliance Associate to join our Financial Crime Compliance team.
Job Summary:The Compliance Associate will be responsible for reviewing and assessing financial crime controls, ensuring that they meet firm standards and regulatory requirements. The ideal candidate will have a strong understanding of financial crime regulations and a keen eye for detail.
Key Responsibilities:- Review and assess financial crime controls to ensure compliance with firm standards and regulatory requirements
- Collaborate with stakeholders to gather information and conduct monitoring and quality reviews
- Document and analyze detailed outcomes related to monitoring and quality reviews
- Identify and communicate findings and areas for improvement with key stakeholders
- Draft detailed investigative reports
- Track and validate completion of corrective action plans
- Compile and report metrics
- Assist with the implementation of periodic reporting
- Assist with presentations to management
- Bachelor's degree in a related field (e.g. law, accounting, finance)
- Excellent risk analysis and research skills, and attention to detail
- Strong verbal and written communications skills
- Ability to prioritize workflows and ensure deadlines are met
- Ability to learn new systems and processes quickly
- Able to work independently, but still be team-oriented
- Experience with project management, multi-tasking and interacting with multiple stakeholders
- Experience with standard computer applications, including Microsoft Office and Excel
- Audit or Quality Assurance experience
- Financial Industry knowledge (Global Markets, Wealth Management, in particular)
- Financial Crime Compliance experience
We are an equal opportunities employer and welcome applications from all qualified candidates. If you are interested in this role, please submit your application through our website.
