Jobs · Information Technology · Utah

Compliance, FCC-Data, Systems, and Innovation, Vice President, Salt Lake City

Goldman Sachs · Salt Lake City, UT · 1 mo ago
Information TechnologyFull-time
We need to output HTML fragment with sections for headings where content exists. Must not repeat job title. Must not include boilerplate like EEO, legal, etc. Must preserve substantive info. We need to identify sections: About the role, Responsibilities, Requirements, Qualifications, Skills, Benefits, Pay, Schedule. Use

for each heading only if there is real specific content. We have job description text: It starts with "Job Description Global Compliance ..." then description of division, etc. Then "Business Unit And Role Overview Financial Crime Compliance ..." then "Opportunity FCC Is Seeking An Individual To Join Its FCC Data Oversight Team ..." then bullet-like list of duties (Capturing, analyzing...). Then "The successful candidate will have strong analytical and technical kills..." then "The team member is expected to quickly gain an understanding..." then "The role is open to start immediately." Then "Basic Qualifications ..." then list of qualifications. Then "About Goldman Sachs ..." then diversity statement etc (boilerplate). We need to remove boilerplate: EEO, legal, disability statement, copyright, etc. Also remove navigation/cookie etc (none). Also remove duplicated lines. We need to produce sections: maybe "About the role" (intro description), "Responsibilities" (list of duties), "Requirements" maybe combine Basic Qualifications? Or "Qualifications". The instructions: Use headings like About the role, Responsibilities, Requirements, Qualifications, Skills, Benefits, Pay, Schedule. We need to include only those with real content. We have content for About the role: description of division, role overview, opportunity. Could be under About the role. Responsibilities: list of duties (Capturing, analyzing... etc). Also maybe "conduct investigative and testing reviews..." etc. Requirements: maybe the "Basic Qualifications" list. Qualifications: maybe the "About Goldman Sachs" is not qualifications. Could be "Skills": list of skills like analytical, technical kills, collaboration, etc. But we have also "Ability to deal with data models..." etc. Those could be under Skills. We need to avoid filler like "commensurate with experience". Not present. We must not include Pay/Benefits/Schedule unless specified. Not present. Thus we will have sections: About the role, Responsibilities, Requirements, Skills. We need to use

for each heading. Then content:

for prose,

  • for lists. We must preserve all substantive information; do not invent or summarize away detail. So we need to keep the specifics. Let's extract content. First, "Job Description Global Compliance Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. Compliance accomplishes these through the firm’s enterprise-wide compliance risk management program. As an independent control function and part of the firm’s second line of defense, Compliance assesses the firm’s compliance, regulatory and reputational risk; monitors for compliance with new or amended laws, rules and regulations; designs and implements controls, policies, procedures and training; conducts independent testing; investigates, surveils and monitors for compliance risks and breaches; and leads the firm’s responses to regulatory examinations, audits and inquiries. You'll be part of a team with members from a wide range of academic and professional backgrounds, such as law, accounting, sales, and trading. We look for those who possess sound judgment, curiosity, and are able to adapt to a changing regulatory landscape." That's about the role. Then "Business Unit And Role Overview 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." Then "Opportunity FCC Is Seeking An Individual To Join Its FCC Data Oversight Team To Deliver Oversight Capability That Unifies Monitoring, Issue Resolution, Control Optimization, And Proactive Risk Analytics – While Building Tools That Automate And Streamline This Work. S/he Will Be Working With Cross-divisional Partners, Including Technology, Operations And Business Personnel Serving As a Central Link Coordinating And Ensuring Data Integrity, Including But Not Limited To The Following Capturing, analyzing and documenting business requirements and functional specifications Data sourcing, data analysis and identifying data requirements Assist in development and implementation of AML risk analytics focused on identifying gaps and inefficiencies and hidden opportunities in our data and reporting ecosystem Project tracking and execution Solution new tools using partner feedback and create efficiencies and strengthen controls Conduct investigative and testing reviews of FCC’s controls and related partnered controls Documentation of project/issue artifacts and surface real-time insights that reveal trends, risks, and performance drivers" Then "The successful candidate will have strong analytical and technical kills, the ability to collaborate with others, manage workflows and multi-task. The team member is expected to quickly gain an understanding of the firm’s global businesses, and the rules and regulations under which the Bank operates. The role is open to start immediately." Then "Basic Qualifications A minimum of 5 or more years of prior experience in an analytical role in Financial Crimes Compliance, with an emphasis on data governance/analytics. Bachelor degree in Engineering/Technology with relevant work experience Experience with Data Lake, Tableau/Qliksense/Qlikview, Excel (pivots, VLookups) and/or other data analytics/visualization tools Ability to deal with data models and work on mapping data across platforms Excellent organization and project management skills – ability to execute and manage a project independently Excellent written and verbal communication skills Ability to adapt to new changes and new challenges Ability to prioritize work flows and ensure deadlines are met Ability to work independently and manage a team String knowledge of databases, data generation and SQL/Python/C++ or relevant languages and the ability to query large data sets and transform data" Note: "String knowledge" likely typo for "Strong knowledge". We'll keep as is? Probably keep original text. Then "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., 2023. All rights reserved. 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." We need to remove boilerplate: the About Goldman Sachs paragraph may be considered substantive? It's generic firm description; maybe we can keep as part of About the role? But instructions: remove cookie/navigation/legal/EEO/equal-opportunity/scam-warning boilerplate, duplicated lines, and application instructions. The About Goldman Sachs is not exactly boilerplate but it's generic firm description; could be considered not specific to the role. However it's substantive info about the firm. The instruction says preserve ALL substantive information; do NOT invent or summarize away detail. So we should keep it unless it's considered boilerplate. The list of boilerplate includes EEO, legal, etc. The About Goldman Sachs is not listed. It might be okay to keep. However we might consider it as generic and not specific to role; but we have no rule to remove it. It's not EEO or legal. So we can keep it as part of About the role or maybe a separate section "About the firm". But we only allowed headings list; we could put it under About the role as additional prose. We need to avoid duplication: there may be duplicated lines like "Ability to work independently and manage a team" appears maybe twice? Not sure. We'll craft sections:

    About the role

    ... combine the initial description, Business Unit And Role Overview, Opportunity, and maybe the Goldman Sachs description.

    But we need to ensure we don't lose any specifics. Let's extract each paragraph. Paragraph 1: "Job Description Global Compliance Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. Compliance accomplishes these through the firm’s enterprise-wide compliance risk management program. As an independent control function and part of the firm’s second line of defense, Compliance assesses the firm’s compliance, regulatory and reputational risk; monitors for compliance with new or amended laws, rules and regulations; designs and implements controls, policies, procedures and training; conducts independent testing; investigates, surveils and monitors for compliance risks and breaches; and leads the firm’s responses to regulatory examinations, audits and inquiries. You'll be part of a team with members from a wide range of academic and professional backgrounds, such as law, accounting, sales, and trading. We look for those who possess sound judgment, curiosity, and are able to adapt to a changing regulatory landscape." Paragraph 2: "Business Unit And Role Overview 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." Paragraph 3: "Opportunity FCC Is Seeking An Individual To Join Its FCC Data Oversight Team To Deliver Oversight Capability That Unifies Monitoring, Issue Resolution, Control Optimization, And Proactive Risk Analytics – While Building Tools That Automate And Streamline This Work. S/he Will Be Working With Cross-divisional Partners, Including Technology, Operations And Business Personnel Serving As a Central Link Coordinating And Ensuring Data Integrity, Including But Not Limited To The Following Capturing, analyzing and documenting business requirements and functional specifications Data sourcing, data analysis and identifying data requirements Assist in development and implementation of AML risk analytics focused on identifying gaps and inefficiencies and hidden opportunities in our data and reporting ecosystem Project tracking and execution Solution new tools using partner feedback and create efficiencies and strengthen controls Conduct investigative and testing reviews of FCC’s controls and related partnered controls Documentation of project/issue artifacts and surface real-time insights that reveal trends, risks, and performance drivers" Note: The list after "Including But Not Limited To The Following" seems to be a list but missing commas. We'll treat as list items. Paragraph 4: "The successful candidate will have strong analytical and technical kills, the ability to collaborate with others, manage workflows and multi-task. The team member is expected to quickly gain an understanding of the firm’s global businesses, and the rules and regulations under which the Bank operates. The role is open to start immediately." Paragraph 5: "Basic Qualifications A minimum of 5 or more years of prior experience in an analytical role in Financial Crimes Compliance, with an emphasis on data governance/analytics. Bachelor degree in Engineering/Technology with relevant work experience Experience with Data Lake, Tableau/Qliksense/Qlikview, Excel (pivots, VLookups) and/or other data analytics/visualization tools Ability to deal with data models and work on mapping data across platforms Excellent organization and project management skills – ability to execute and manage a project independently Excellent written and verbal communication skills Ability to adapt to new changes and new challenges Ability to prioritize work flows and ensure deadlines are met Ability to work independently and manage a team String

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