Compliance-New York-Analyst-GS Bank Compliance

BANK COMPLIANCE OVERVIEW

Goldman Sachs Bank USA ("Bank") is a New York State-chartered bank and a member of the Federal Reserve System. Bank Compliance is a team within the Global Compliance Division and is responsible for executing overall strategy for and implementation of the Bank's compliance program, a component of the firmwide risk management program.

ABOUT THE ROLE

We are looking for a junior compliance professional at the analyst / senior analyst level to support the Bank Compliance team with a primary focus on (i) matters related to Regulation W compliance regarding the Bank's transactions with affiliates and (ii) the determination of Bank eligibility for lending and certain other activities transacted in the Bank. The position requires analytical skills to review transactions of varying complexity to identify bank regulatory impacts; the ability to multi-task while maintaining attention to detail; and satisfying high priority and time-sensitive deliverables on a day-to-day basis. The candidate will be required to interact and manage workflow involving both business (e.g., Global Banking & Markets, Asset & Wealth Management) and Federation groups (e.g., Legal, Operations).

The candidate's responsibilities would include:

• Review and determination of Bank eligibility for debt investment and lending activity
• Understanding, applying, and providing advice on applicable bank regulations (e.g., Regulations W, K, and O)
• Support and provide guidance on new business initiatives conducted in Bank
• Cross-departmental project management and involvement
• Assist with regulatory and internal investigations and audits

BASIC QUALIFICATIONS

• Bachelor's degree and 1 to 3 years of experience in the banking or financial services industry
• Ability to understand and apply complex prudential banking regulation
• Analytical, problem solving, and critical thinking with a proven track record of execution against deadlines
• Effective communication and relationship-building skills
• Ability to work independently and exercise strong judgment when executing an assigned task
• Working knowledge of Microsoft Office tools: Word, PowerPoint, and Excel, with an ability to learn new tools quickly

ABOUT GOLDMAN SACHS

At Goldman Sachs, we commit our people, capital and ideas to help our clients, shareholders and the communities we serve to grow. Founded in 1869, we are a leading global investment banking, securities and investment management firm. Headquartered in New York, we maintain offices around the world.

We believe who you are makes you better at what you do. We're committed to fostering and advancing diversity and inclusion in our own workplace and beyond by ensuring every individual within our firm has a number of opportunities to grow professionally and personally, from our training and development opportunities and firmwide networks to benefits, wellness and personal finance offerings and mindfulness programs. Learn more about our culture, benefits, and people at GS.com/careers.

We're committed to finding reasonable accommodations for candidates with special needs or disabilities during our recruiting process. Learn more: https://www.goldmansachs.com/careers/footer/disability-statement.html

The Goldman Sachs Group, Inc., 2025. All rights reserved.

The expected base salary for this New York, United States based position is: $75000-$100000

Goldman Sachs is an equal opportunity employer and does not discriminate on the basis of race, color, religion, sex, national origin, age, veterans status, disability, or any other characteristic protected by applicable law.