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Goldman Sachs Compliance Consumer Associate United States, Texas, Dallas 596912565
04.05.2024
Global Compliance
Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. Compliance accomplishes these through the firm’s enterprise-wide compliance risk management program. As an independent control function and part of the firm’s second line of defense, Compliance assesses the firm’s compliance, regulatory and reputational risk; monitors for compliance with new or amended laws, rules and regulations; designs and implements controls, policies, procedures and training; conducts independent testing; investigates, surveils and monitors for compliance 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.
How will you fulfill your potential
- Ensure compliance with U.S. consumer financial laws and regulations applicable to consumer products issued in the United States
- Support the Compliance Program and drive consistency in its execution across consumer areas
- Identify areas of risk, work with stakeholders on issue management
Basic Qualifications
- 5+ years of compliance, operations experience in financial services
- Experience in compliance risks and controls
- Knowledge of applicable federal and state consumer lending laws and regulations as well as industry association standards, including, among others, Truth in Lending Act (Reg Z), Fair Credit Reporting Act (FCRA/Regulation V), Electronic Funds Transfer Act (EFTA), and Unfair, Deceptive or Abusive Acts and Practices (UDAAP)
- Must be self-directed, organized, positive, driven, detail-oriented, and effective in a fast-paced, changing environment
Preferred Qualifications
- Risk management experience in Compliance, Legal, Audit, or related field
- Operational knowledge of consumer banking industry and products
- Strong relationship management skills with ability to deepen relationships and build partnerships across the business and key functional support areas like Internal Audit, Legal, Technology, and Risk
- Ability to prioritize and make decisions in a fast paced environment
- Be detail-oriented
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 GS.com/careers.
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