• Compliance, Consumer Compliance - Product Development, Associate/VP

    Location(s) US-TX-Richardson | US-NY-New York
    Job ID
    Schedule Type
    Full Time
    Vice President/Executive Director
    Business Unit
    Consumer Compliance
    Employment Type

    Your Impact

    Are you passionate about digital consumer banking?  We’re looking for an Associate/Vice President to join our consumer banking compliance team.  You will focus on managing and overseeing the compliance management system for consumer credit cards, including product development, risk assessment, exams and reporting.


    Our Impact

    Our consumer banking compliance team partners with all functional areas of the Digital Finance business to advise on business strategy, develop compliant processes within the business, implement compliance processes, systems, and digital tools for identifying, measuring, and mitigating risk and report on the status of such risk.  You will be involved in building and managing this new business for the Firm.



    How will you fulfill your potential

    • Advise on compliance requirements in development of new and changed product and services, including controls and monitoring
    • Support strategic adaptation of the Firm’s compliance program for consumer banking operations, focusing on consumer credit cards.
    • Assess and report on performance in mitigating consumer compliance risks related to consumer credit cards
    • Develop data analytics and reporting techniques for monitoring effectiveness of compliance
    • Coordinate activities of cross-functional control function teams to address product-related risks (e.g., fair lending, privacy, complaint handling, BSA/AML, etc.)
    • support regulatory exam preparedness and management

    Basic Qualifications 

    • 5+ years of compliance, operational risk, audit or legal experience in financial services
    • Project management and/or executive reporting experience
    • Bachelor's degree or equivalent military experience
    • Must be self-directed, organized, positive, driven, detail-oriented, and effective in a fast-paced, changing environment 

    Preferred Qualifications 

    • MBA or JD a plus
    • Computer programming or data analytics
    • Risk management experience in Compliance, Legal, Audit or related field
    • Operational knowledge of consumer banking industry and products
    • Strong understanding of digital and retail focused businesses
    • Strong relationship management skills with ability to deepen relationships and build partnerships across the business and key functional support areas like Internal Audit, Legal, Technology, and Risk.


    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., 2019. All rights reserved Goldman Sachs is an equal employment/affirmative action employer Female/Minority/Disability/Vet.