- Further enhance business and FCC-led due diligence processes for SDDP opportunities
- Lead the FCC oversight function of the EMEA SDDP clients including controls managed by the first line of defense.
- In coordination with FCC and other first and second line stakeholders, lead FCC due diligence for EMEA SDDP opportunities
- Enhance and execute ongoing oversight and monitoring of EMEA SDDP opportunities, in conjunction with FCC and other first and second line stakeholders
- Working with FCC and Engineering stakeholders to determine requisite control adjustments and builds
- Project and due diligence tracking and execution, including maintaining necessary documentation in support for regulatory and audit purposes
- 7+ years of prior experience in an analytical or technical role in Financial Crimes Compliance, preferably in Global Transaction Banking, Corporate Cash Management, and/or Payments business of an international financial services organization
- Understanding of Financial Crime, AML and terrorist financing trends and typologies
- Ability to determine and communicate FCC requirements to business, Operations, and Engineering teams
- Excellent organization and project management skills - ability to execute and manage a project independently is extremely important
- Ability to effectively engage and work with relevant internal and external stakeholders (including partners and clients) is critical
- Excellent written and verbal communication skills
- Ability to adapt to new changes and new challenges
- Strong analytical and risk assessment skills
- Ability to prioritize workflows and ensure deadlines are met
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Compliance, Financial Crime Controls, TXB, Vice President, Birmingham - Goldman Sachs
Description
Compliance, Financial Crime Controls, TXB, Vice President, Birmingham
Goldman Sachs Birmingham, United Kingdom Posted 2 months ago Permanent Competitive OUR IMPACT
The Goldman Sachs Group, Inc. is a leading global financial services firm providing investment banking, securities and investment management services to a substantial and diversified client base that includes corporations, financial institutions, governments and high-net-worth individuals. The firm is headquartered in New York and maintains offices in London, Frankfurt, Tokyo, Hong Kong and other major financial centres around the world.
FCC is seeking an individual to join its FCC Transaction Banking ("TxB") team to serve as the EMEA Head of Specialized Due Diligence Program ("SDDP") which includes conducting and overseeing FCC due diligence and periodic reviews of TxB's more complex and higher risk client types (e.g., correspondent and other financial institution clients). S/he will be working with cross-divisional partners, including compliance, technology, operations, and business personnel through all aspects of developing the requisite FCC controls and performing the necessary due diligence for SDDP clients, including but not limited to the following:
Principal Responsibilities:
Preferred Qualifications:
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
We're committed to finding reasonable accommodations for candidates with special needs or disabilities during our recruiting process. Learn more:
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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...
