Compliance, Financial Crime Compliance - Anti Bribery Corruption, Analyst/A at Goldman Sachs

, , Singapore -

Full Time

Start Date

Immediate

Expiry Date

03 Jun, 26

Salary

0.0

Posted On

05 Mar, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Anti-Bribery Compliance, Anti-Corruption Compliance, Due Diligence, Government Sanctions Screening, Surveillance, Investigations, Risk Assessment, Analytical Skills, Communication Skills, Interpersonal Skills, Microsoft Office

Industry

Financial Services

Description

Financial Crime Compliance (FCC), Anti-Bribery Group, Analyst/Associate – Singapore Financial Crime Compliance team (“FCC”) has primary responsibility for the execution of the firm’s enterprise-wide Anti-Money Laundering, anti-bribery, and government sanctions compliance programs and, among other things, performs enhanced due diligence and government sanctions screening, as well as surveillance and investigations designed to identify potential terrorist financing, money laundering, bribery, market abuse, or other suspicious activity. Within FCC, the Anti-Bribery & Corruption Group is responsible for implementing the firmwide anti-bribery and anti-corruption program, including assessment of the firm’s bribery/corruption risk, development and implementation of policies and procedures to prevent, detect and report bribery and corrupt payments; due diligence with respect to proposed intermediaries, and certain other business counterparties; training of relevant personnel; monitoring and surveillance of gifts and entertainment; investigations of “red flags” and internal escalations; and bringing significant issues to the attention of senior management. Principal Responsibilities * The Anti-Bribery & Corruption Compliance Officer would assist in all aspects of the anti-bribery program, including but not limited to: * Supporting the implementation of anti-bribery policies, procedures and projects * Conducting intermediary/finder and vendor due diligence reviews, analysis and writing-up reports * Reviewing gifts, travel, and entertainment, relationship candidate and charitable contribution requests * Investigating escalations and conducting forensic reviews * Collaborating with risk partners on anti-bribery matters Basic Qualifications * Prior experience in anti-bribery/anti-corruption compliance, legal, law enforcement or investigations preferred * Excellent written and verbal communication skills * Strong analytical, investigative and risk assessment skills * Ability to prioritize demanding workflows, be detailed-oriented and well-organized * Ability to adapt to new changes and new challenges * Effective interpersonal skills and ability to forge strong relationships with colleagues and clients * Self-starter, pro-active and able to work independently and yet still be team-oriented * Experience with Microsoft Office 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. Learn more about our culture, benefits, and people at GS.com/careers [https://www.goldmansachs.com/careers/?cid=sch-pd-google-gsbrandcareers-searchad-20185--&mkwid=oGzpEuYF&gclid=Cj0KCQiA5dPuBRCrARIsAJL7oehmD_H4HQyImlk86Gkgk24hMp1TSYW7nitsx8loyHW29RrjInHvFYMaAr_VEALw_wcB]. We’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 [https://www.goldmansachs.com/careers/footer/disability-statement.html] © The Goldman Sachs Group, Inc., 2025. All rights reserved. Goldman Sachs is an equal opportunity employer and does not discriminate on the basis of race, color, religion, sex, national origin, age, veterans status, disability, or any other characteristic protected by applicable law.

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Responsibilities

The Compliance Officer will assist in all facets of the anti-bribery program, including supporting policy implementation, conducting due diligence reviews for intermediaries and vendors, and reviewing requests for gifts, travel, and charitable contributions. Responsibilities also include investigating escalations, conducting forensic reviews, and collaborating with risk partners on anti-bribery matters.