We're a team of specialists charged with managing the firm’s liquidity, capital and risk, and providing the overall financial control and reporting functions. Whether assessing the creditworthiness of the firm’s counterparties, monitoring market risks associated with trading activities, or offering analytical and regulatory compliance support, our work contributes directly to the firm’s success. The division is ideal for collaborative individuals who have strong ethics and attention to detail.
Business Unit Overview
GS Bank USA is a NY state chartered bank accepting deposits, lending to individuals and corporate clients, transacting in derivatives, and investing in community development programs. GS Bank is a primarily ‘virtual’ bank, serving clients around the world with no retail locations. As part of the Finance Division, the GS Bank Management Team is comprised of teams such as Bank Controls & Infrastructure and Bank Finance & Treasury, and works closely with other divisions such as Compliance and CCBD to ensure the Bank is being properly monitored, regulated and controlled, while looking towards strategic ways to continue to grow the Bank.
Bank Controls & Infrastructure Team
Bank Controls & Infrastructure (BCI) is a high-value risk monitoring, reporting and infrastructure strategy team within the Finance Division. BCI is responsible for providing and maintaining an overall effective control environment in relation to various Bank and Federal regulations. The team performs critical regulatory monitoring and control functions, manages the Federal Reserve Discount Window and Federal Home Loan Bank pledge processes and is responsible for submitting quarterly reporting to the Fed. BCI works closely with the revenue divisions as well as the Federation to define the appropriate support models for strategic bank initiatives, and to define the strategies for identifying and developing commercial opportunities.
You will actively engage in new and exciting commercial and control initiatives within Finance relating to GS Bank. BCI is looking for professionals who will work with teams within the Finance Division as well as partner with the revenue divisions and the Federation to help ensure overall compliance to bank regulations, including but not limited to Reg W and Reg O, and also contribute to different strategic and commercial Bank initiatives.
Required Skills and Experience
Preferred Skills and Experience
The Goldman Sachs Group, Inc. is a leading global investment banking, securities and investment management firm that provides a wide range of financial services to a substantial and diversified client base that includes corporations, financial institutions, governments and individuals. Founded in 1869, the firm is headquartered in New York and maintains offices in all major financial centers around the world.
© The Goldman Sachs Group, Inc., 2018. All rights reserved Goldman Sachs is an equal employment/affirmative action employer Female/Minority/Disability/Vet.