Financial Crime Compliance, Anti-Bribery Group, Associate, Singapore

GOLDMAN SACHS SERVICES (SINGAPORE) PTE. LTD.

Singapore, Singapore
Not specified; not specified; not specified
Not specified
Anti-bribery/anti-corruption compliance experience
Intermediary and vendor due diligence reviews
Investigative and forensic review skills
Goldman Sachs is seeking an Associate for their Financial Crime Compliance team in Singapore, focusing on anti-bribery and anti-corruption efforts. The ideal candidate should have prior experience in compliance or investigations, strong analytical skills, and the ability to work independently while maintaining strong interpersonal relationships

Job Summary

  • The Financial Crime Compliance team is responsible for executing the firm's enterprise-wide anti-money laundering and anti-bribery programs.
  • This role involves conducting detailed due diligence on intermediaries and investigating potential red flags related to bribery and corruption.
  • Goldman Sachs fosters a diverse workplace with extensive professional growth opportunities including training and development networks.

Matching Summary

Match Score: 85

Goldman Sachs is seeking an Associate for their Financial Crime Compliance team in Singapore, focusing on anti-bribery and anti-corruption efforts. The ideal candidate should have prior experience in compliance or investigations, strong analytical skills, and the ability to work independently while maintaining strong interpersonal relationships.

Salary

Not specified; Not specified; Not specified

Skills & Requirements

Must-have

  • Anti-bribery/anti-corruption compliance experience
  • Intermediary and vendor due diligence reviews
  • Investigative and forensic review skills

Nice-to-have

  • Strong analytical and risk assessment capabilities
  • Excellent written and verbal communication skills
  • Ability to prioritize demanding workflows independently

Key Requirements

  • Prior experience in anti-bribery or legal investigations preferred
  • Strong interpersonal skills to forge relationships with colleagues
  • Proficiency with Microsoft Office tools

Work Rights

Not specified

Tailored Resume

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