Compliance-Salt Lake City-Associate-Financial Crime Controls Anti-Bribery Compliance Officer

Overview

Financial Crime Compliance ("FCC") is part of the firm's Global Compliance Division and is responsible for coordinating Goldman Sachs' enterprise-wide anti-money laundering, anti-bribery and government sanctions compliance efforts. Within FCC, the Anti-Bribery 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 transactions, intermediaries, and certain other business counterparties; training of relevant personnel; monitoring and surveillance of gifts, travel and entertainment; investigations of "red flags" and internal escalations; and bringing significant issues to the attention of senior management.

Principal Responsibilities:

The Anti-Bribery 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, vendor, third party distributor, and transaction due diligence reviews, analysis and writing-up generating reports

* Reviewing gifts, travel and entertainment, relationship candidate and charitable contribution requests

* Investigating escalations and conducting forensic reviews and data analytics

* Conducting firmwide and targeted bribery risk assessments

* Collaborating with firmwide risk partners on anti-bribery matters

* Contribute to overall program management and governance by:

* Tracking/monitoring team productivity and efficiency

* Creating and providing anti-bribery training

* Generating firmwide anti-bribery metrical reporting

* Maintaining bribery risk and anti-bribery control inventories

* Collaborating with other control functions

Basic Qualifications:

* A minimum 3-5 years of prior experience in anti-bribery/anti-corruption compliance, legal, consulting, law enforcement, investigations or audit preferred

* Excellent written and oral communication/presentation skills (fluency in English required)

* 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 (Excel proficiency preferred), and databases such as World-Check, Factiva, and Lexis/Nexis