- Partnering with leadership / divisions to identify, define and document project objectives and requirements
- Working with and across businesses and CFO&E (Controllers, Finance, Operations & Engineering) teams to develop and execute project plans to achieve objectives; identifying key milestones and critical path
- Contributing to project and operating effectiveness by bringing a deep understanding of processes and systems used in Banking
- Structuring ambiguous problems and taking action to solve them without complete information
- Preparing materials for working groups and committees, project dashboards, operating model diagrams, requirement specifications, test plans, etc.
- Conducing detailed problem tracking, resolution and completion of all actions and issues by their deadlines
- Communicating updates, statuses and timelines to stakeholders, and escalating items at risk
- Delivering key results to senior management and addressing their queries
- Supporting teams with best practices, program-wide tools, dashboards and other enablers
- Demonstrated ability to lead and manage multiple projects and meet competing deadlines - deep project management skills are a must
- Drive, motivation and resilience - ability to handle multiple tasks, taking initiative to improve his / her own performance, working intensely towards goals and persisting in the face of obstacles or setbacks
- Ability to build long-term relationships and consensus across divisions
- Collaborative and team-oriented, encourages other team members and acknowledges others' contributions
- Exceptional attention to detail
- Strong written and oral communication skills with confidence and ability to create, structure and present messages to senior audiences
- Strong analytical, quantitative, and MS Excel skills
- Excellent critical thinking and problem solving skills
- Ability to coordinate activities with multiple interdependencies across a number of GS internal teams. You will be key in connecting various functions or teams and sharing information
- Creativity and innovation, with an ability to critically examine current processes to propose and develop improvements
- Ideally a strong understanding of Investment Banking businesses, financial concepts, products and services
-
Trade Compliance Analyst
1 week ago
Taylor Root London, United Kingdom Full timeDo you have a passion for ensuring smooth international trade while adhering to complex regulations? · A leading Fortune 500 technology solutions provider seeks a skilled and experienced Corporate Trade Compliance and Operations Professional to join their growing team in London · ...
-
Compliance Operations Director
1 week ago
eFinancialCareers London, United Kingdom**Please note** - This is a contract role (3 to 6 months covering a maternity leave) & requires 2 days a week in Osterley (West London) and 3 days remote. · **Overview**: · Provide exemplary and commercially astute compliance operational leadership within the Group Legal Complian ...
-
Compliance Officer
4 days ago
eFinancialCareers London, United KingdomIn conjunction with the Business Units and other Service Units, CPLE performs the following tasks with respect to compliance risk: · - defining and implementing the overall normative framework of the Compliance service and monitors its implementation; · - defining procedures and ...
-
Operations Compliance Officer
1 week ago
Corecruitment International London, United Kingdom Full timeJob Title: Operations Compliance Manager · Location: London + nationwide travel · Salary: Up to £50,000 per annum · Sector: Quick Service Restaurant Group · The Role: · Join our client within the QSR sector, a leading name in the fast-paced world of quick service dining. With ...
-
Trainee - Financial Crime- (H/F)/x
2 weeks ago
Société Générale London, United Kingdom**Responsibilities**: · **Description of the Business Line or Department** · The Compliance Service Unit (CPLE) is responsible for the definition and consistency of the compliance risk prevention and control system, and for coordinating the framework aimed at preventing, identify ...
-
Internal Compliance Control Specialist
1 week ago
IFX Payments London, United Kingdom**Role**: · We are seeking a highly skilled and motivated Internal Compliance Control Specialist to join our team. As an Internal Compliance Control Specialist, you will be responsible for ensuring the company's adherence to all applicable laws, regulations, and internal policies ...
-
Compliance Advisory Manager Uk
2 weeks ago
eFinancialCareers London, United Kingdom**Compliance Advisory Manager UK / EMEA** · **City of London** · **Permanent** · **£70,000 - £80,000** · cer Financial are working alongside a Investment Management Firm, who are looking for a Compliance Advisory Manager to join them on a permanent basis. · **The Responsibilities ...
-
Compliance Officer
1 week ago
Ortus PSR London, United KingdomA distinguished boutique firm specialising in investment, security, and wealth management services is looking to hire a Compliance Officer in London. With a commitment to excellence, integrity, and personalised client relationships, they have built a reputation for delivering exc ...
-
Trainee - Compliance- (H/F)/x
2 weeks ago
Société Générale London, United Kingdom**Responsibilities**: · **Description of the Business Line or Department** · The Group Compliance Service Unit (CPLE) is responsible for the definition and consistency of the compliance risk prevention and control system, and for coordinating the framework aimed at preventing, id ...
-
Compliance Officer
1 week ago
Kind Consultancy Ltd London, United KingdomKind Consultancy is working with a large Financial Services network that is currently seeking a Compliance Officer to join them in a permanent, remote role. · Key responsibilities of the Compliance Officer will include: · - Ensuring Member firms are up to date with audit requirem ...
-
WELLS FARGO BANK London, United Kingdom**About this role**: · Wells Fargo is seeking a Compliance Senior Manager. The Compliance Senior Manager is a results-oriented leader and senior member of the EMEA Compliance team who will take the lead role for three core elements of the Compliance Program: 1) Regulatory Change, ...
-
Compliance Project Support
1 week ago
Harrison Holgate London, United Kingdom**Compliance Project Support - Consumer Duty (6 month FTC)** · **Salary - £75,000** · **Hybrid/Flexible** · **Job Purpose**: · To assist in the design and implementation of enhanced product governance and customer communication procedures to ensure compliance with the new FCA Con ...
-
Chief Compliance Officer
1 week ago
M&T Bank London, United KingdomOverview · Leads Compliance Risk Management activities throughout the UK and the UK Branch. Develops, implements and executes the strategy of the workflow and performance of the function to ensure processes are completed in an accurate and timely manner, in line with the statemen ...
-
Compliance Officer
2 weeks ago
eFinancialCareers London, United KingdomThe Compliance Officer will also be responsible for: · - Creating and implementing annual monitoring plans · - Executing monitoring plans · - Horizon scanning for new regulatory developments which may impact the bank · - Assisting with policy implementation, advisory and other co ...
-
Compliance Director
1 week ago
eFinancialCareers London, United KingdomRESPONSIBLITIES: · - Maintain and implement compliance and AML policies and procedures, as well as a monitoring program, regulatory requirements and emerging regulatory risk. Liaising with the head of international compliance. · - Monitor and oversee all regulatory filings. · - E ...
-
Risk Compliance Officer
1 week ago
SIA xpate London, United Kingdom**WHAT YOU'LL BE WORKING ON** · - ** UK Regulatory Compliance**:Stay abreast of new regulatory requirements in the UK, including FCA rules, PSD2, SCA, 3DSv2, and AMLD5, and ensure the company's compliance with these standards. · - ** Technical Requirements and System Improvements ...
-
Islington Council London, United KingdomWe are seeking a Principal Transport Compliance and Training Officer to join Fleet Team. · The postholder will manage a team consisting of compliance and administration officers and lead on and provide technical advice on the compliance of the Councils fleet and drivers to ensure ...
-
Compliance Advisory Officer
2 weeks ago
Meraki London, United Kingdom**Compliance Advisory Officer** · Perm Role · Financial Services · London · Date: 11/05/2023 · Start Date: ASAP · We are currently recruiting for a Compliance Advisory Officer on behalf of our financial services client. This role is ideal for someone with good working knowledge o ...
-
Compliance Officer
2 weeks ago
Société Générale London, United Kingdom**Responsibilities**: · - Undertake Trade and Communications surveillance using the firm's monitoring tools as directed by procedures, management and team protocols. · - Compile and issue relevant regulatory reporting obligations where required. · - With the London team and manag ...
-
Compliance Officer
4 days ago
TP ICAP London, United KingdomJob Description · The TP ICAP Group is a world leading provider of market infrastructure. · Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through responsible and innovativ ...
Compliance, Implementation - London, United Kingdom - Goldman Sachs
Description
Compliance, Implementation & Execution Office, Project Manager, Vice President, London
Compliance, Implementation & Execution Office, Project Manager, Vice President, London
OUR IMPACT
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. YOUR IMPACT Execute high priority and complex projects for the firm by using best-in-class project management skills and strong working knowledge of financial services and operational processes. The role creates an opportunity to lead and deliver key cross functional projects for the firm, engaging at all stages of the project life-cycle.The role is located in London as part of the Cross-Divisional Project team (XDIV) within the Office of the Chief Administrative Officer or OCAO. You will be part of a dedicated team responsible for executing strategic projects to advance the firm's priorities and deliver impactful revenue, risk and control, regulatory and efficiency opportunities. Using effective program delivery methods, functional and technical expertise, and stakeholder management skills, XDIV provides senior management with execution capabilities to deliver their most complex projects. XDIV within the Office of the CAO is uniquely positioned to enable diverse segments, functions, requirements and stakeholders to deliver on their strategies.
This role will initially focus on a key regulatory program where you will lead workstreams and contribute to the delivery of a multi-year strategic initiative. Post this program your role would be to lead other significant firmwide projects on behalf of the CAO. By performing the role, the candidate will acquire detailed knowledge of multiple areas within the firm.
Responsibilities will include:
Goldman Sachs is an equal employment/affirmative action employer Female/Minority/Disability/Veteran/Sexual Orientation/Gender Identity
ABOUT COMPANY Goldman Sachs International London, United Kingdom 75102 Employees Investment Banking / M & A
At Goldman Sachs, we believe progress is everyone's business. That's why we commit our people, capital and ideas to help our clients, shareholders and...