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Financial Crime Compliance, Conduct and Insider Threat, Associate, Singapore

Goldman Sachs Lateral Hiring · Singapore

Corporate LawJunior LevelExternal listingFull-timeabout 20 hours ago

About The Role

Financial Crime Compliance ("FCC") is part of the firm's Global Compliance Division and is responsible for coordinating the firmwide anti-financial crime program. The team designs, develops, implements and oversees a wide range of systems and controls designed to prevent and detect money laundering, terrorist financing, government sanctions violations, fraud, corruption and other misconduct. Within FCC, the Conduct and Insider Threat (“C&I”) team is responsible for the firm’s Business Integrity and Insider Threat Programs, and Compliance Conduct Risk.

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