Sign up to access all features of our service
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Compliance Division, Compliance Testing Group, Associate, Singapore

Goldman Sachs

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. We commit people, capital and ideas to help our clients, shareholders and the communities we serve to grow. Our people are our greatest asset - we say it often and with good reason. It is only with the determination and dedication of our people that we can serve our clients, generate long-term value for our shareholders and contribute to the broader public. We take pride in supporting each colleague both professionally and personally. From collaborative workspaces and ergonomic services to wellbeing and resilience offerings, we offer our people the flexibility and support they need to reach their goals in and outside the office.

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, political science, and criminal justice. We look for those who possess sound judgment, curiosity, and are able to adapt to a changing regulatory landscape.


BUSINESS UNIT AND ROLE OVERVIEW

Compliance Testing Group ('CTG') is seeking an individual who is a self-starter who exudes energy, curiosity, and enthusiasm to conduct investigative work covering the various firm businesses and divisions. The principal objective of CTG is to create and execute detailed testing to assess compliance with regulations and firm policies, working closely with Compliance and business management to identify compliance, conduct, and reputational risks, and refine firm controls as appropriate. CTG's global team (with locations in Dallas, New York, Salt Lake City, London, Warsaw, Tokyo, Singapore, and Hong Kong) is comprised of individuals with varying backgrounds and experience (former auditors, accountants, regulators, compliance professionals, lawyers, and traders). The individual will work closely with Compliance and business management.

PRINCIPAL RESPONSIBILITIES

. Propose methods of testing and execute plans discussed and agreed with a team leader

. Gather data, perform analyses, and document results

. Identify potential compliance, conduct, and reputational risks, and effectively escalate to appropriate individuals

. Multi-task work on several different reviews with different individuals at the same time

. Leverage strong communication skills to interact with Compliance and business senior management

. Team with colleagues around the globe to share findings and refine processes

BASIC QUALIFICATIONS

. Bachelor's Degree

. Broad knowledge of financial products and markets, as well as laws, rules and regulations in Asia

. Excellent interview, presentation, written communication, time management, and analytical skills

. Integrity, motivation, intellectual curiosity, and enthusiasm

. Fluency in English (ready, speaking and writing) as the role involves dealing with jurisdictions across Asia Pacific, as well as EMEA and US, including their regulations. English is the primary business language used for regulatory communications, testing documentation, internal policies and procedures, management reporting, and interactions with stakeholders across multiple jurisdictions.

PREFERRED QUALIFICATIONS

. Compliance, auditing, testing (i.e., Compliance testing, controls testing, risk testing), legal, or regulatory/law enforcement experience

. Experience in the financial services industry, either working for an investment manager, broker dealer, law firm, accounting firm, or regulator

. Familiarity with Business Intelligence and AI tools

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:

© The Goldman Sachs Group, Inc., 2026. 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.

Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the Compliance Division, Compliance Testing Group, Associate, Singapore in Raffles Place, Singapore Country vacancy
  •  ...Overview   We are seeking a Business Test Analys t with strong expertise in Wealth Management platforms to support end-to-end business validation and quality assurance across enterprise digital transformation initiatives. The ideal candidate combines deep functional... 

    GECO Asia

    Raffles Place, Singapore Country
    29 days ago
  •  ...Company Description Raffles Hotel Singapore is one of the few remaining great 19th century hotels in the world, perfectly preserved both inside and out, giving it an intoxicating blend of luxury, history and classic colonial design. Its distinctive architecture, legendary... 

    RAFFLES

    Raffles Place, Singapore Country
    29 days ago
  •  ...Company Description An oasis immersed in well-being and nature, Raffles Sentosa Singapore is the first all-villa property in Singapore. Located on a clifftop, the new resort on Sentosa Island features 62 contemporary private pool villas surrounded by tropical gardens... 

    RAFFLES

    Raffles Place, Singapore Country
    6 days ago
  •  ...Company Description An oasis immersed in well-being and nature, Raffles Sentosa Singapore is the first all-villa property in Singapore. Located on a clifftop, the new resort on Sentosa Island features 62 contemporary private pool villas surrounded by tropical gardens... 

    ACCOR

    Raffles Place, Singapore Country
    2 days ago
  •  ...An oasis immersed in well-being and nature, Raffles Sentosa Singapore is the first all-villa property in Singapore. Located on a clifftop...  ...closing of the Hotel, reconciling balancesheets, and ensuring compliance with financial standards (e.g. USALI). What You Will Be Doing... 

    RAFFLES

    Raffles Place, Singapore Country
    more than 2 months ago
  •  ...Company Description An oasis immersed in well-being and nature, Raffles Sentosa Singapore is the first all-villa property in Singapore. Located on a clifftop, the new resort on Sentosa Island features 62 contemporary private pool villas surrounded by tropical gardens and... 

    RAFFLES

    Raffles Place, Singapore Country
    a month ago
  •  ...Company Description Raffles Hotel Singapore is one of the few remaining great 19th century hotels in the world, perfectly preserved both inside and out, giving it an intoxicating blend of luxury, history and classic colonial design. Its distinctive architecture, legendary... 

    RAFFLES

    Raffles Place, Singapore Country
    25 days ago
  •  ...Company Description Raffles Hotel Singapore is one of the few remaining great 19th century hotels in the world, perfectly preserved...  ...city state. Job Description The Food and Beverage Service Associate is responsible for delivering friendly and efficient Food and Beverage... 

    RAFFLES

    Raffles Place, Singapore Country
    a month ago
  •  ...Company Description An oasis immersed in well-being and nature, Raffles Sentosa Singapore is the first all-villa property in Singapore. Located on a clifftop, the new resort on Sentosa Island features 62 contemporary private pool villas surrounded by tropical gardens and... 

    RAFFLES

    Raffles Place, Singapore Country
    a month ago
  •  ...Company Description An oasis immersed in well-being and nature, Raffles Sentosa Singapore is the first all-villa property in Singapore. Located on a clifftop, the new resort on Sentosa Island features 62 contemporary private pool villas surrounded by tropical gardens... 

    RAFFLES

    Raffles Place, Singapore Country
    more than 2 months ago
  •  ...Company Description Raffles Hotel Singapore is one of the few remaining great 19th century...  ...and scheduled communications with associated departments through established channels...  ...necessary information related to room status, group arrivals, top VIPs, special projects, out... 

    RAFFLES

    Raffles Place, Singapore Country
    a month ago
  •  ...Company Description Raffles Hotel Singapore is one of the few remaining great 19th century...  ...kitchen operations, works with yield testing, product identification and that the proper...  ...taken when the policies of the culinary division are not followed. Coordinates all outlet... 

    RAFFLES

    Raffles Place, Singapore Country
    more than 2 months ago
  •  ...Global Compliance division prevents, detects and mitigates compliance, regulatory and reputational...  ...procedures and training; conducts independent testing; investigates, surveils and monitors for...  ...in the firm’s Government Sanctions Group. As part of the firm’s Global Compliance... 

    goldman sachs services (singapore) pte. ltd.

    Raffles Place, Singapore Country
    23 days ago
  •  ...Responsibilities The Goldman Sachs Group is a bank holding company and a leading...  ...maintains offices in London, Frankfurt, Tokyo, Singapore, Hong Kong and other major financial...  ...around the world. Within the firm’s Compliance division, the Financial Crime Compliance Group... 

    goldman sachs services (singapore) pte. ltd.

    Raffles Place, Singapore Country
    24 days ago
  • Company Description Raffles Hotel Singapore is one of the few remaining great 19th century...  ...managers, service executives, associates and hostesses/hosts. Supports AccorHotels...  ...and knowledgeable on telephone system in compliance with the hotel network policies. Contributes... 

    RAFFLES

    Raffles Place, Singapore Country
    a month ago
  •  ...energized by a bustling trading floor. HOW YOU WILL FULFILL YOUR POTENTIAL Team Description: At its core, Synthetic Products Group (SPG) helps provided solutions for our clients, manages firm risk whilst maximizing profitability for a given set of resources. We build... 

    Goldman Sachs (Singapore) Pte

    Raffles Place, Singapore Country
    10 days ago
  •  ...Risk Division The Risk Division, as second line of defense for the...  ...risk management and regulatory compliance for the Firm’s market risks....  ...Perform pro-active ad hoc stress tests ahead of notable market events...  ...more:  © The Goldman Sachs Group, Inc., 2026. All rights reserved... 

    goldman sachs services (singapore) pte. ltd.

    Raffles Place, Singapore Country
    3 days ago
  •  ...Anglo American Platinum, is a leading primary producer of platinum group metals (PGMs), with integrated mining, smelting, and refining...  ...today and be part of something bigger. This role is based in Singapore Job Description The Financial Analyst is responsible... 

    Valterra Platinum

    Raffles Place, Singapore Country
    6 days ago
  •  ...Company Description Raffles Hotel Singapore is one of the few remaining great 19th century hotels in the world, perfectly preserved...  ...Outlet Is a mentor and role model for the Food and Beverage Associates.  Proactive, innovative with in depth Food & Beverage and market... 

    RAFFLES

    Raffles Place, Singapore Country
    9 days ago
  •  ...Company Description Raffles Hotel Singapore is one of the few remaining great 19th century hotels in the world, perfectly preserved...  ...Outlet Acts as a mentor and role model to the Food & Beverage Associates. Proactive, innovative with in depth Food & Beverage and market... 

    RAFFLES

    Raffles Place, Singapore Country
    17 days ago
  •  ...Job Summary As a Compliance Associate, you will assist in Customer Due Diligence (CDD) processes for client onboarding and periodic reviews, ensuring compliance with regulations and internal policies. Collaborate with stakeholders, clients, and vendors to resolve compliance... 

    intime corporate services pte. ltd.

    Raffles Place, Singapore Country
    a month ago
  •  ...Company Description Raffles Hotel Singapore is one of the few remaining great 19th century hotels in the world, perfectly preserved...  ...Outlet Acts as a mentor and role model to the Food & Beverage Associates. Proactive, innovative with in depth Food & Beverage and market... 

    RAFFLES

    Raffles Place, Singapore Country
    more than 2 months ago
  •  ...Company Description Raffles Hotel Singapore is one of the few remaining great 19th century hotels in the world, perfectly preserved...  ...the governance and approval of operational expenditure, ensuring compliance with established approval frameworks and corporate standards.... 

    RAFFLES

    Raffles Place, Singapore Country
    a month ago
  •  ...the Global Banking & Markets Operations division. The team provides strategic operational...  ...teams for the implementation of upcoming compliance items and day to day oversight of regulatory...  .... Learn more: ©The Goldman Sachs Group, Inc., 2026. All rights reserved. Goldman... 

    goldman sachs services (singapore) pte. ltd.

    Raffles Place, Singapore Country
    4 days ago
  •  ...models within enterprise environments. Perform data validation, testing reviews, solution assessments, and performance optimization activities. Ensure adherence to data governance, security, compliance, and enterprise architecture standards. Participate in solution... 

    GECO Asia

    Raffles Place, Singapore Country
    more than 2 months ago
  •  ...individuals About Our Roles OPERATIONS  is a dynamic, multi-faceted division that partners with all parts of the firm to provide banking,...  ...all levels within Business, Technology and other Operations groups. Responsibilities And Qualifications MAIN RESPONSIBILITIES... 

    goldman sachs services (singapore) pte. ltd.

    Raffles Place, Singapore Country
    23 days ago
  •  ...reasonable accommodations for candidates with special needs or disabilities during our recruiting process. Learn more:  © The Goldman Sachs Group, Inc., 2026. All rights reserved. Goldman Sachs is an equal opportunity employer and does not discriminate on the basis of race,... 

    Goldman Sachs (Singapore) Pte

    Raffles Place, Singapore Country
    17 days ago
  •  ...enables business to flow. The Operations division partners with all areas of the firm to deliver...  ...in partnership with a wide variety of groups across the firm globally with daily...  ...with the Operations, Technology, Legal and Compliance teams. Stock Lending Operations is heavily... 

    goldman sachs services (singapore) pte. ltd.

    Raffles Place, Singapore Country
    a month ago
  •  ...Company Description Raffles Hotel Singapore is one of the few remaining great 19th century hotels in the world, perfectly preserved...  ...of Outlet Is a mentor and role model for the Food & Beverage Associates. Proactive, innovative with in depth Food & Beverage and market... 

    RAFFLES

    Raffles Place, Singapore Country
    a month ago
  •  ...software development lifecycle (e.g., software distribution, automated testing, CI/CD). These platforms empower the firm’s expansive set of...  ...during our recruiting process. Learn more:  © The Goldman Sachs Group, Inc., 2026. All rights reserved. Goldman Sachs is an equal... 

    goldman sachs services (singapore) pte. ltd.

    Raffles Place, Singapore Country
    2 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Compliance Division, Compliance Testing Group, Associate, Singapore. Be the first to apply!