Goldman Sachs Compliance Regulatory US Bank Engagement Associate 

United States, New York, New York 

818665498

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
• Experience in managing regulatory relations or affairs in financial services, preferably including experience with the Federal Reserve and/or OCC
• Proven track record of successful coordination and management of regulatory examinations;
• 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
• Excellent analytical and critical thinking skills, with the ability to assess complex regulatory requirements, identify potential compliance risks, and translate into practical action plans for the firm
• Sound judgment and decision-making abilities in evaluating risk scenarios
• Detail-oriented with the ability to manage multiple tasks simultaneously
• Excellent communication and interpersonal skills, with the ability to build effective relationships with regulatory agencies and influence stakeholders at all levels
• Proven project management skills, including the ability to prioritize and manage multiple initiatives simultaneously
• Comfortable being independent and a self-starter
• MS Office proficiency