CTG - BUSINESS UNIT AND ROLE OVERVIEW

Compliance Testing Group (\"CTG\") is seeking an individual who is a self-starter who exudes energy, curiosity, and enthusiasm to conduct investigative work covering the various firm businesses and divisions. The principal objective of CTG is to create and execute detailed testing to assess compliance with regulations and firm policies, working closely with Compliance and business management to identify compliance, conduct, and reputational risks, and refine firm controls as appropriate. CTG's global team (with locations in Dallas, York, Salt Lake City, London, Warsaw, Tokyo, Singapore, and Hong Kong) is comprised of individuals with varying backgrounds and experience (former auditors, accountants, regulators, compliance professionals, lawyers, and traders). The individual will work closely with Compliance and business management.

PRINCIPAL RESPONSIBILITIES

Propose methods of testing and execute plans discussed and agreed with a team leader\nGather data, perform analyses, and document results\nIdentify potential compliance, conduct, and reputational risks, and effectively escalate to appropriate individuals\nMulti-task work on several different reviews with different individuals at the same time\nLeverage strong communication skills to interact with Compliance and business senior management\nTeam with colleagues around the globe to share findings and refine processes

BASIC QUALIFICATIONS

Bachelor's Degree\nBroad knowledge of financial products and markets, as well as laws, rules and regulations, such as FINRA and SEC rules\nExcellent interview, presentation, written communication, time management, and analytical skills\nIntegrity, motivation, intellectual curiosity, and enthusiasm

PREFERRED QUALIFICATIONS

Compliance, auditing, testing (i.e., Compliance testing, controls testing, risk testing), legal, or regulatory/law enforcement experience\nExperience in the financial services industry, either working for an investment manager, broker dealer, law firm, accounting firm, or regulator\nFamiliarity with Business Intelligence and AI tools\nFluency in French, Portuguese, Spanish, German, Italian, Portuguese, Japanese, Korean, or Mandarin Chinese a plus\n

ABOUT GOLDMAN SACHS

\nAt 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 York, we maintain offices around the world.\nWe 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.\nWe'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\nThe Goldman Sachs Group, Inc., 2023. 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