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Goldman Sachs Compliance Regulatory US Banking United States, New York, New York 518450461
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The team also provides oversight of US Banking-related regulatory remediation throughout our firm, including overseeing the successful execution of remediation plans by establishing and promoting best practices, standardizing processes, and project management to effectively manage milestones, resources, objectives, and status reporting. In your role, you will work with these teammates to ensure our regulatory remediations are informed by regulatory priorities, emerging examination areas of focus and related learnings.
Qualifications
- Bachelor's degree required
- Regulatory Experience:
- Extensive experience as a former federal banking regulator, possessing a deep understanding of banking laws, regulations, and examination processes
- Comprehensive knowledge of banking regulations, including but not limited to Basel III, Dodd-Frank Act, Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Consumer Protection regulations
- Strong knowledge of industry best practices, emerging compliance risks, and culture-related initiatives
- Strong understanding of compliance risk management and the ability to assess regulatory impacts on policies, processes, and controls
- Excellent communication and interpersonal skills, with the ability to build effective relationships with regulatory agencies and influence stakeholders at all levels.
- Sound judgment and decision-making abilities in evaluating risk scenarios
- Excellent analytical and critical thinking skills, with the ability to assess complex regulatory requirements and identify potential compliance risks
- Proven project management skills, including the ability to prioritize and manage multiple initiatives simultaneously
- Strong analytical and critical thinking abilities, with keen attention to detail and the ability to navigate complex regulatory frameworks.
- Ability to translate regulatory requirements into practical guidance and action plans for the firm.
- Comfortable being independent and a self-starter.
- MS Office proficiency.
- Regulatory Knowledge:
- Communication & Interpersonal Skills:
- Judgment, Critical Thinking & Other Skills:
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.
© The Goldman Sachs Group, Inc., 2023. All rights reserved.
The expected base salary for this New York, New York, United States-based position is $115000-$250000. In addition, you may be eligible for a discretionary bonus if you are an active employee as of fiscal year-end.
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