Job Description
FCC Team Context
Within Global Compliance, FCC coordinates Goldman Sachs' enterprise‑wide anti‑money laundering (BSA/AML), sanctions, anti‑bribery compliance, and forensics surveillance efforts.
Role Overview
FCC’s Risk Assessment and Controls team is seeking an associate professional, ideally with prior banking/financial industry experience. The associate will support the design, execution and oversight of the FCC global risk assessment program, coordinating with stakeholders across the firm to gather and analyse data, and to prepare related materials. The associate will also serve in an advisory capacity to other groups within FCC, coordinating controls‑related activities.
In this role, the associate is expected to quickly gain an understanding of the firm’s businesses in conjunction with the rules and regulations under which the firm operates. The ideal candidate would have strong analytical, communication, and writing skills, along with the abi...