Compliance, Regional Financial Crime Controls, Associate, Singapore

Contextual Overview

Goldman Sachs is seeking a Compliance, Regional Financial Crime Controls Associate to join its team in Singapore. The role involves working closely with the money laundering reporting officer (MLRO) to manage the firm's compliance with laws and regulations, specifically focusing on AML/CFT Notices and regulations overseen by the MAS.

Key Eligibility Criteria

• Minimum 3-7 years of experience in Financial Crime Compliance.
• Working knowledge in the application of MAS regulations in banks, preferably gained from working in an MLRO or compliance team in a Singapore bank, a regulator, or as a regulatory lawyer.
• Strong analytical, organizational, and investigative skills with keen attention to detail.
• Excellent written and verbal communication skills.

Responsibilities & Scope of Work

• Providing daily support and advice on the firm’s policies and Singapore financial crime regulations for banking business in Singapore.
• Supporting the MLRO in engaging stakeholders on high-profile projects and providing practical regulatory guidance.
• Collaborating with FCC counterparts in APAC and global teams to ensure proper implementation of controls.
• Drafting and implementing applicable policies, procedures, and programs for the entity.
• Performing enterprise risk assessments and investigating potential suspicious activities.
• Conducting enhanced due diligence on high-risk customers and addressing escalations related to Anti-Bribery Compliance and Sanctions Compliance.

Stipend, Compensation & Mode

Compensation: Not Specified

Mode: Full-time (On-site in Singapore)

Application Procedure & Required Documents

Interested candidates can apply directly through the official job portal link provided below.

• Visit the official application page.
• Sign in or create an account to submit your application and resume.

Official Notification & Contact Information

Official Application Link: Goldman Sachs Careers / LinkedIn Portal