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Regulatory Affairs and Compliance Officer

1 week ago

Singapore Goldman Sachs Group, Inc. Full time

About Goldman Sachs

We connect people, capital and ideas to help solve problems for our clients.

We are a leading global financial services firm providing investment banking, securities and investment management services to a substantial and diversified client base that includes corporations, financial institutions, governments and individuals.

Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance.

As an independent control function and part of the firm's second line of defense, we assess the firm's compliance, regulatory and reputational risk; monitor for compliance with new or amended laws, rules and regulations; design and implement controls, policies, procedures and training; conduct independent testing; investigate, surveil and monitor for compliance risks and breaches; and lead the firm's responses to regulatory examinations, audits and inquiries.

Job Description

As a Compliance Testing Group member, you will propose methods of testing and execute plans discussed and agreed with a team leader. You will gather data, perform analyses, and document results. You will identify potential compliance, conduct and reputational risks, and effectively escalate to appropriate individuals. You will leverage strong communication skills to interact with senior business management and team with colleagues around the globe to share findings and refine processes.

The ideal candidate will leverage their prior experience in sales and trading, strategist, market risk, product controllers, legal, or audit to investigate whether activities and practices comply with policies and regulations and the firm's compliance control infrastructure.