Associate-Intermediate, VP - COM72017SSAB
MORE ABOUT THIS JOB
Associate-Intermediate, VP with Goldman Sachs & Co. LLC in New York, NY.
Work Schedule: 40 hours per week (9:00 a.m. to 6:00 p.m.)
RESPONSIBILITIES AND QUALIFICATIONS
Duties: Associate-Intermediate, VP with Goldman Sachs & Co. LLC in New York, NY. Vice President within the Firm's Anti-Bribery business unit. Responsible for detecting, preventing, and remedying bribery and corruption issues related to gifts and entertainment. Act as the Firm's primary contact in the region for anti-bribery work-streams related to gifts and entertainment. Provide guidance to internal clients on anti-bribery compliance matters: respond to individual requests regarding the propriety of gifts/entertainment and provide training to Firm personnel on anti-bribery compliance matters. Assist with due diligence reviews and research regarding potential high-risk business partners. Analyze large datasets related to anti-bribery reporting of gifts and entertainment. Develop and prepare management reports. Interact with members of the Operations, Technology and Business divisions to develop reports and streamline and enhance anti-bribery review of gifts and entertainment. Assist with the development of training materials.
Job Requirements: Bachelor's degree (US or foreign equivalent) in Business, Finance, Pre-Law, or a broadly related field. Will accept single degree or any combination of degrees/certifications and/or professional experience that are equivalent to a Bachelor's degree. Five (5) years of experience in the job offered or a related position. Must have five (5) years of experience with: financial services institutions and business lines, including knowledge of investment banking, securities, private wealth management, and research; Excel, including experience completing pivot tables and vlookups; PowerPoint, including experience graphically representing datasets; and communicating (both orally and in writing) substance of statutes and regulations to internal stakeholders. Must have two (2) years of experience with: Foreign Corrupt Practices Act, UK Bribery Act, Brazil Clean Companies Act, and other related anti-corruption legislation.
ABOUT GOLDMAN SACHSThe Goldman Sachs Group, Inc. is a leading global investment banking, securities and investment management firm that provides a wide range of financial services to a substantial and diversified client base that includes corporations, financial institutions, governments and individuals. Founded in 1869, the firm is headquartered in New York and maintains offices in all major financial centers around the world. © The Goldman Sachs Group, Inc., 2017. All rights reserved Goldman Sachs is an equal employment/affirmative action employer Female/Minority/Disability/Vet.
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