Compliance, Financial Crime Controls, Associate

2 weeks ago

Sydney, Australia Hatch Full time

** This role is at Goldman Sachs (not for Hatch)**

Hatch is supporting Goldman Sachs to find a great Compliance, Financial Crime Controls, Associate, Sydney to join their Banking and Investment team. Hatch exists to level the playing field for people as they discover a career that’s right for them. We model this in our hiring process for our partners like Goldman Sachs.

**About the role at Goldman Sachs**

Financial Crime Compliance (FCC) has primary responsibility for the execution of the firm’s enterprise-wide Anti-Money Laundering (AML), anti-bribery, and government sanctions compliance programs and, among other things, performs enhanced due diligence and government sanctions screening, as well as surveillance and investigations designed to identify potential terrorist financing, money laundering, bribery, market abuse, or other suspicious activity.

**Seniority**

**Mid Level** - A role for someone with some well-developed knowledge and skills they can bring to the role and team. Typically within 2-5 years of experience.

**Responsibilities**
- Risk Management Policies and Procedures - Develop and implement risk management policies and procedures to identify, assess, and mitigate potential risks to the organization
- Risk Identification and Assessment - Conduct risk assessments to identify and evaluate potential risks, and develop strategies to manage and mitigate these risks
- Risk Monitoring - Monitor risk levels and report potential risks to senior management and other stakeholders

**Strengths**
- Attention to detail - Accurately identifies and rectifies discrepancies or errors that exists in information and deliverables
- Critical thinking - Identifies and synthesizes patterns and trends amongst various sources of information to reach a meaningful conclusion, perspective or insight
- Collaboration - Works with others by being open, clear in communication and listening to achieve goals

Hatch exists to level the playing field for people as they discover a career that's right for them. We model this in our hiring process for our partners like Goldman Sachs.

We do not discriminate on the basis of gender identity, sexual orientation, cultural identity, disability, age, or any other non-merit factors. To put it simply, Hatch is for everyone.

**Salary**: $60,000.00 - $85,000.00 per year

Work Location: In person

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