Compliance, BHC/GS Bank Compliance, Regulation W, Associate

Candidate will work as part of the GS Bank (“Bank”) Compliance team with a primary focus on (i) matters related to Regulation W compliance with regard to the Bank’s transactions with affiliates and (ii) the determination of Bank eligibility for lending and certain other activities transacted in the Bank. The position requires analytical skills to review transactions of varying complexity to identify Bank regulatory impacts; the ability to work on multiple tasks while maintaining attention to detail; and satisfying high priority and time-sensitive deliverables on a day-to-day basis. The candidate will be required to interact and manage work flow involving both business (e.g., IBD, MBD) and Federation groups (e.g., Legal, Operations).

The candidate’s responsibilities would include:

• Review and determination of Bank eligibility for debt investment and lending activity

• Perform various reconciliations of Bank eligible transactions

• Understanding, applying and providing advice on applicable Bank regulations

• Draft and review of policies and procedures as well as Bank regulatory announcements and communications

• Cross-departmental project management and involvement

• Creation and implementation of compliance training programs for business and Federation personnel

• Assist with regulatory and internal investigations and audits

Basic Qualifications • 3 to 5 years of experience in the banking or financial services industry

• Ability to understand and apply complex regulation

• Strong organizational and project management skills

• Experience leading small or medium scale projects

• Excellent communication skills (oral and written) and relationship building abilities

• Working knowledge of Microsoft Office tools: Word, Excel, and PowerPoint

Goldman Sachs is an equal employment/affirmative action employer Female/Minority/Disability/Vet. © The Goldman Sachs Group, Inc., 2015. All rights reserved.