Job Description

Global Compliance - Financial Crime Compliance

Financial Crime Compliance ("FCC") in the Compliance division is responsible for coordinating Goldman Sachs\' enterprise-wide Anti-Money Laundering ("AML")/Bank Secrecy Act, anti-bribery, government sanctions, and anti-boycott compliance efforts. FCC also provides AML-related services to Goldman Sachs subsidiaries worldwide. These services include: developing and implementing policies and procedures; performing customer due diligence and enhanced due diligence; screening against Office of Foreign Asset Control ("OFAC") and other government sanctions lists; conducting automated and manual transaction monitoring including investigating potential violations of law, regulation or firm policy by employees and/or clients; reporting suspicious activity; coordinating training of relevant employees; and liaising with law enforcement and regulatory authorities.

The ideal candidate would have proven time management skills, a strong attention to detail, written and oral communication skills, organizational skills, and the ability to collaborate within a team.
Responsibilities:

• Provide general secretarial and administrative support to member of the FCC (a team of ~60), primarily supporting the Head and Deputy Head of FCC
• Scheduling, updating travel arrangements and visa application
• Thorough and timely with all administrative responsibilities, e.g. preparing travel and expense reports, attendance tracking, etc.
• Responsive and professional telephone answering, receiving and directing clients and visitors
• Meeting coordination
• Miscellaneous purchases, reservations and bookings
• Various administrative tasks or ad hoc tasks

Qualifications:

• 2-5 year\'s relevant experience as an assistant preferred
• Familiar with working environment in financial services industry with over 2 years of relevant experience
• Excellent interpersonal and communication skills, fluency in written and spoken English, Mandarin and Cantonese will be preferred
• Experienced in Microsoft Office; Outlook, Word, Excel, PowerPoint
• Able to handle confidential information appropriately
• Highly organized and able to manage conflicting priorities
• Excellent attention to detail, proactive and efficient with the proven ability to take initiative
• Good team player

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 GS.com/careers.

We\'re committed to finding reasonable accommodations for candidates with special needs or disabilities during our recruiting process. Learn more: https://www.goldmansachs.com/careers/footer/disability-statement.html

\xc2\xa9 The Goldman Sachs Group, Inc., 2023. All rights reserved.
Goldman Sachs is an equal employment/affirmative action employer Female/Minority/Disability/Veteran/Sexual Orientation/Gender Identity

eFinancialCareers