Compliance, Suspicious Activity Monitoring & Advisory, Vice President Salt Lake

Compliance, Suspicious Activity Monitoring & Advisory, Vice President Location: Salt Lake City, Utah, United States 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. The Role Fighting financial crime is a crucial line of defense for Goldman Sachs. The Suspicious Activity Monitoring & Reporting (“SAMR”) Group within Financial Crime Compliance is looking for well-rounded professionals seeking to make an impact by protecting the firm against various forms of financial crime risk including money laundering, bribery, corruption, tax evasion, etc. Specifically, SAMR Risk & Advisory is looking for professionals with FCC experience to assist with key functions and responsibilities in one of three main areas – namely, Standards, Advisory, and the Financial Intelligence Unit. Each function is a separate team dedicated to assist with the overall mandate of SAMR. Recommended Skillsets: Expertise in applicable regulations (e.g., BSA, USA PATRIOT Act, FinCEN) Expertise in policy, procedure drafting Expertise in quality processes Expertise in exam management and issue tracking Expertise in data analysis, partner processing controls and monitoring Expertise in financial crime risk mitigation controls, financial crime investigations, EDD process, banking products and services and customer risk profiles Preferred Qualifications 6+ years of experience Prior compliance experience is preferable, prior AML experience is a plus Strong analytical and risk assessment skills Ability to multi-task and adapt to changing work flows Ability to prioritize work flows and ensure deadlines are met Ability to forge strong relationships with colleagues and clients Ability to work independently and yet still be team-oriented Excellent written and verbal communication skills Proactive, self-motivated, detail oriented, and well-organized 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.

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