GOLDMAN SACHS CO. LLC – $150,821.00/Year

Must have three 3 years of experience with developing andor testing, auditing, monitoring compliance controls for new financial services businesses and products that withstand internal and external testing by utilizing extensive knowledge of industry standard compliance applications and controls and U.S. and nonU.S. sanctions andor other financial crimerelated AML, bribery, or fraud regulations and case law; providing accurate and detailed written advice on complex business transactions, using experience in the securities sector and investment banking, and client relationships that may implicate sanctions laws utilizing extensive knowledge of global financial markets, and U.S. and nonU.S. sanctions andor other financial crimerelated regulations; utilizing legal and compliance research skills to perform independent research using compliancespecific tools, including WorldCheck and vendor reports to facilitate due diligence in relation to discrete transactions andor client relationships; drafting, reviewing, and approving sanctions representation and warranties in business contracts and agreements by applying knowledge of U.S. and nonU.S. contract law and sanctions andor other financial crimerelated regulations; developing and documenting risk assessment criteria that identify inherent and residual financial crime risks associated with various products and transactions of a company, utilizing knowledge of sanctions andor other financial crimerelated regulations and enforcement guidelines, as well as indepth experience of internal audit and regulator examinations; developing requirements for sanctions screening of transactions and static data of a company based on risk assessments of specific financial services businesses, products, and transactions, and knowledge of sanctions screening applications commonly used in financial crime compliance, including FircoSoft; and performing testing of, and recommending enhancements to, financial crime compliance controls and technology applications utilizing indepth knowledge of industry standard applications, including FircoSoft, Compliance Link, or other equivalent application and knowledge of sanctions andor other financial crimerelated regulations in conjunction with regulator expectations.br br CONTINUED FROM SECTION H.10B A related compliance, legal, or control oriented role at a financial institution, regulatory agency U.S. or foreign, or a law firm.