VP, Global Compliance & Risk Intelligence

The Goldman Sachs Group

Dallas (TX)

On-site

USD 120,000 - 180,000

Full time

5 days ago

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Job summary

Goldman Sachs is seeking a senior professional for the Global Compliance division, BIG Americas, focused on legal, regulatory and reputational risk assessment across transactions. The role involves coordinating with internal and external counsel, conducting due diligence, and preparing materials for committees in a fast-paced environment in New York and Dallas.

The ideal candidate has 4+ years in legal/regulatory or compliance, strong analytical and communication skills, and familiarity with

Qualifications

4+ years of legal/regulatory or compliance experience.
Strong analytical and communication skills.
Experience with online research and databases.
Knowledge of investment banking and various investing/lending transactions.
ESG risk experience is a plus.

Responsibilities

Conduct legal, regulatory and financial due diligence to assess reputational risk in transactions and business relationships.
Analyze risk-relevant information from diverse sources including online media, regulatory lists, filings and reports.
Coordinate with in-house lawyers, external counsel, compliance and business teams on due diligence.
Review and analyze independent due diligence reports on regulatory compliance, environmental impact, etc.
Prepare summaries and presentation materials for analysis by business areas and committees.
Develop industry/regional expertise and monitor potential reputational risks.
Handle ad hoc projects as needed.