Compliance, Financial Crime Controls, Associate, Singapore
1 month ago
Financial Crime Compliance (FCC), Anti-Bribery Group, Associate – Singapore
Financial Crime Compliance team (“FCC”) has primary responsibility for the execution of the firm’s enterprise-wide Anti-Money Laundering, anti-bribery, and government sanctions compliance programs and, among other things, performs enhanced due diligence and government sanctions screening, as well as surveillance and investigations designed to identify potential terrorist financing, money laundering, bribery, market abuse, or other suspicious activity. Within FCC, the Anti-Bribery Group is responsible for implementing the firmwide anti-bribery and anti-corruption program, including assessment of the firm’s bribery/corruption risk, development and implementation of policies and procedures to prevent, detect and report bribery and corrupt payments; due diligence with respect to proposed intermediaries, and certain other business counterparties; training of relevant personnel; monitoring and surveillance of gifts and entertainment; investigations of “red flags” and internal escalations; and bringing significant issues to the attention of senior management.
Principal Responsibilities
The Anti-Bribery Compliance Officer would assist in all aspects of the anti-bribery program, including but not limited to:
· Supporting the implementation of anti-bribery policies, procedures and projects
· Conducting intermediary/finder and vendor due diligence reviews, analysis and writing-up reports
· Reviewing gifts, travel, and entertainment, relationship candidate and charitable contribution requests
· Investigating escalations and conducting forensic reviews
· Collaborating with risk partners on anti-bribery matters
Basic Qualifications
· Prior experience in anti-bribery/anti-corruption compliance, legal, law enforcement or investigations preferred
· Excellent written and verbal communication skills
· Strong analytical, investigative and risk assessment skills
· Ability to prioritize demanding workflows, be detailed-oriented and well-organized
· Ability to adapt to new changes and new challenges
· Effective interpersonal skills and ability to forge strong relationships with colleagues and clients
· Self-starter, pro-active and able to work independently and yet still be team-oriented
· Experience with Microsoft Office and databases such as World-Check, Factiva and Lexis/Nexis
ABOUT GOLDMAN SACHS
At Goldman Sachs, we commit our people, capital and ideas to help our clients, shareholders and the communities 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're committed 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 .
We’re committed to finding reasonable accommodations for candidates with special needs or disabilities during our recruiting process.
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