OUR IMPACT
Our division prevents, detects and mitigatespliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture ofpliance.pliance aplishes these through the firm's enterprise-widepliance risk management program. As an independent control function and part of the firm's second line of defense,pliance assesses the firm'spliance, regulatory and reputational risk; monitors forpliance with new or amended laws, rules and regulations; designs and implements controls, policies, procedures and training; conducts independent testing; investigates, surveils and monitors forpliance risks and breaches; and leads the firm's responses to regulatory examinations, audits and inquiries. You'll be part of a team with members from a wide range of academic and professional backgrounds, such as law, accounting, sales, and trading. We look for those who possess sound judgment, curiosity, and are able to adapt to a changing regulatory landscape.
Financial Crimepliance ("FCC") coordinates Goldman Sachs' enterprise-wide anti-money laundering (AML), economic sanctions and anti-briberypliance efforts. Thebined FCC team, which isposed of professionals with extensive law enforcement, regulatory, legal,pliance, forensic consulting, operations and business experience, administers an array of surveillances, due diligence, investigative expertise and other control processes designed to identify potential money laundering, terrorist financing, bribery, fraud and other violations of law.
YOUR IMPACT
FCC is seeking to build out its Digital Assets team which will focus on managingpliance, regulatory and reputational risk within the Firm's Digital Assets business. The team serves as a key, control-side point of contact for FCC-related issues involving Digital Assets, and works with other FCC personnel in providing a range of advisory, diligence and investigative work product to manage risks.
Additionally, the team collaborates with stakeholders across the Firm to understand respective businesses in the digital assets space and leveragepliance assets and colleagues to manage any nascent or existing risks. It leverages its understanding of various digital assets technologies and associated partners, identifies industry standards for risk management of digital assets activities, and identifies enhancements to existing controls that impact digital assets personnel and activities.
Specifically, this role will also support, develop, and advise on the Firm's Digital Assetpliance program, working closely withpliance, legal, operations, technology, and business personnel to enhance firmwide financial crime-related infrastructure. The role will also field ad hoc escalations to advise firm personnel on AML related matters and conduct enhanced due diligence on individuals and entities intersecting with Digital Assets to identify potential legal, financial crime or reputational risk. The role will. The role may also be required to engage with senior Firm personnel and/or clients to articulate legal and regulatory obligations and negotiate adherence to firmwide policies and procedures.
The ideal candidate possesses strong analytical skills, substantive experience with respect to risk management and AMLpliance and familiarity with digital assets broadly.
Basic Qualifications
1. 5+ years of banking related experience;
2. Strong oral and writtenmunication skills;
3. Driven, organized, and energetic;
4. Analytical; capable of identifying and distilling relevant information quickly;
5. Interest in digital assets, cryptocurrencies, blockchain technology, etc;
6. Works well under pressure, effectively prioritizes and is able to multi-task;
7. Works cooperatively and courteously with others;
8. Strong executive presence; capable of interacting with senior leaders;
9. Proficiency in Microsoft Excel, PowerPoint, Word, and Alteryx:
10. Extensive knowledge of BSA/AML, economic sanctions, or anti-briberypliance
Preferred Qualifications
11. Familiarity with the investment banking industry and/or Goldman Sachs businesses
12. Familiarity with the digital assets industry
13. Prior experience reviewing data to identity risk-relevant information;
14. Clear thinker capable of turningplex topics into concise andpelling narratives
ABOUT GOLDMAN SACHS
At Goldman Sachs, wemit our people, capital and ideas to help our clients, shareholders and themunities 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'remitted 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. Learn more about our culture, benefits, and people at GS/careers.
We'remitted to finding reasonable amodations for candidates with special needs or disabilities during our recruiting process. Learn more: //goldmansachs/careers/footer/
© The Goldman Sachs Group, Inc., 2023. All rights reserved.
Goldman Sachs is an equal employment/affirmative action employer Female/Minority/Disability/Veteran/Sexual Orientation/Gender Identity
Job ID 300005695278781