Current jobs related to VP, Risk Management - Birmingham, Birmingham - Goldman Sachs

  • Compliance Risk Manager

    3 weeks ago

    Birmingham, Birmingham, United Kingdom IQ Risk Full time

    Job DescriptionAre you a seasoned compliance professional seeking a challenging role in financial crime prevention? IQ Risk is looking for a Financial Crime Compliance Manager to join their team.Key Responsibilities:Develop and implement policies to mitigate financial crime risks, including money laundering, terrorist financing, sanctions, tax evasion,...

  • Risk Management Specialist

    2 weeks ago

    Birmingham, Birmingham, United Kingdom Stride Resource Management Ltd Full time

    Join Our Team as a Risk SurveyorStride Resource Management Ltd is seeking a skilled Risk Surveyor to join our expanding Risk Management Team. As a Risk Surveyor, you will play a crucial role in ensuring the company's underwriting decisions are informed, accurate, and aligned with the latest industry standards.Key Responsibilities:Conduct risk assessments for...

  • Risk Management Specialist

    2 weeks ago

    Birmingham, Birmingham, United Kingdom Stride Resource Management Ltd Full time

    Join Our Team as a Risk SurveyorStride Resource Management Ltd is seeking a skilled Risk Surveyor to join our expanding Risk Management Team. As a Risk Surveyor, you will play a crucial role in ensuring the company's underwriting decisions are informed, accurate, and aligned with the latest industry standards.Key Responsibilities:Conduct risk assessments for...

  • Risk Management Specialist

    2 weeks ago

    Birmingham, Birmingham, United Kingdom Stride Resource Management Ltd Full time

    Join Our Team as a Risk SurveyorWe are seeking a skilled Risk Surveyor to join our team at Stride Resource Management Ltd. As a Risk Surveyor, you will play a crucial role in ensuring our underwriting decisions are informed, accurate, and aligned with industry standards.Key Responsibilities:Conduct risk assessments for SME clients, including property owners,...

  • Risk Management Specialist

    2 weeks ago

    Birmingham, Birmingham, United Kingdom Stride Resource Management Ltd Full time

    Join Our Team as a Risk SurveyorWe are seeking a skilled Risk Surveyor to join our team at Stride Resource Management Ltd. As a Risk Surveyor, you will play a crucial role in ensuring our underwriting decisions are informed, accurate, and aligned with industry standards.Key Responsibilities:Conduct risk assessments for SME clients, including property owners,...

  • Risk Management Specialist

    3 weeks ago

    Birmingham, Birmingham, United Kingdom Stride Resource Management Ltd Full time

    About Stride Resource Management LtdWe are a leading insurance broker that continues to grow organically and via strategic new business wins. Our company is looking to expand its Risk Management Team with the addition of a home-based Risk Surveyor. This role is pivotal in ensuring our underwriting decisions are informed, accurate, and align with the latest...

  • Risk Management Specialist

    3 weeks ago

    Birmingham, Birmingham, United Kingdom Stride Resource Management Ltd Full time

    About Stride Resource Management LtdWe are a leading insurance broker that continues to grow organically and via strategic new business wins. Our company is looking to expand its Risk Management Team with the addition of a home-based Risk Surveyor. This role is pivotal in ensuring our underwriting decisions are informed, accurate, and align with the latest...

  • Risk Management Specialist

    4 weeks ago

    Birmingham, Birmingham, United Kingdom Stride Resource Management Ltd Full time

    About the Role:Stride Resource Management Ltd is seeking a highly skilled Risk Surveyor to join its team. As a Risk Surveyor, you will play a crucial role in ensuring the company's underwriting decisions are informed, accurate, and align with the latest industry standards.Key Responsibilities:Conduct risk assessments for SME clients, including property...

  • Risk Management Specialist

    4 weeks ago

    Birmingham, Birmingham, United Kingdom Stride Resource Management Ltd Full time

    About the Role:Stride Resource Management Ltd is seeking a highly skilled Risk Surveyor to join its team. As a Risk Surveyor, you will play a crucial role in ensuring the company's underwriting decisions are informed, accurate, and align with the latest industry standards.Key Responsibilities:Conduct risk assessments for SME clients, including property...

  • Compliance and Financial Crime Risk Manager

    3 weeks ago

    Birmingham, Birmingham, United Kingdom Technology and Risk Recruitment LTD Full time

    Job Title: Compliance and Financial Crime Risk ManagerJob Summary:We are seeking a highly skilled Compliance and Financial Crime Risk Manager to join our team at Technology and Risk Recruitment LTD. As a key member of our team, you will be responsible for developing and implementing effective financial crime compliance frameworks to ensure our clients'...

  • Compliance and Financial Crime Risk Manager

    3 weeks ago

    Birmingham, Birmingham, United Kingdom Technology and Risk Recruitment LTD Full time

    Job Title: Compliance and Financial Crime Risk ManagerJob Summary:We are seeking a highly skilled Compliance and Financial Crime Risk Manager to join our team at Technology and Risk Recruitment LTD. As a key member of our team, you will be responsible for developing and implementing effective financial crime compliance frameworks to ensure our clients'...

  • Financial Crime Compliance Manager

    3 weeks ago

    Birmingham, Birmingham, United Kingdom Technology and Risk Recruitment LTD Full time

    About the RoleWe are seeking a highly skilled Financial Crime Compliance Manager to join our team at Technology and Risk Recruitment LTD. As a key member of our organization, you will play a crucial role in ensuring the effective management of financial crime risk.Key ResponsibilitiesDevelop and maintain a robust financial crime framework in the 2nd line,...

  • Data Quality Governance Director

    4 days ago

    Birmingham, Birmingham, United Kingdom Risk & Insurance Management Society Inc Full time

    About the RoleWe are seeking a highly skilled and experienced professional to lead our Third Party Risk Management team. As a key member of our Risk and Compliance function, you will be responsible for designing and implementing a robust control framework to mitigate reputational, operational, legal, and commercial risk to our organization.Key...

  • Data Quality Governance Director

    4 days ago

    Birmingham, Birmingham, United Kingdom Risk & Insurance Management Society Inc Full time

    About the RoleWe are seeking a highly skilled and experienced professional to lead our Third Party Risk Management team. As a key member of our Risk and Compliance function, you will be responsible for designing and implementing a robust control framework to mitigate reputational, operational, legal, and commercial risk to our organization.Key...

  • Data Quality Governance Director

    7 days ago

    Birmingham, Birmingham, United Kingdom Risk & Insurance Management Society Inc Full time

    About the RoleWe are seeking a highly skilled and experienced professional to lead our Third Party Risk Management team. As a key member of our Risk and Compliance function, you will be responsible for designing and implementing a robust control framework to mitigate reputational, operational, legal, and commercial risk to our organization.Key...

  • Data Quality Governance Director

    7 days ago

    Birmingham, Birmingham, United Kingdom Risk & Insurance Management Society Inc Full time

    About the RoleWe are seeking a highly skilled and experienced professional to lead our Third Party Risk Management team. As a key member of our Risk and Compliance function, you will be responsible for designing and implementing a robust control framework to mitigate reputational, operational, legal, and commercial risk to our organization.Key...

  • Financial Crime Compliance Officer

    3 weeks ago

    Birmingham, Birmingham, United Kingdom IQ Risk Full time

    Job DescriptionAre you a seasoned compliance professional seeking a challenging role in financial crime prevention? IQ Risk is looking for a Financial Crime Compliance Manager to join their team.Key Responsibilities:Develop and implement policies to mitigate financial crime risks, including money laundering, terrorist financing, sanctions, tax evasion,...

  • Financial Risk Analyst

    3 weeks ago

    Birmingham, Birmingham, United Kingdom Margetts Fund Management Ltd Full time

    About the RoleMargetts Fund Management Ltd is seeking an experienced Investment Oversight Analyst to join our team. As an Investment Oversight Analyst, you will play a crucial role in ensuring the effective oversight of our Collective Investment Schemes and their appointed Investment Advisers.Key ResponsibilitiesMonitoring and Compliance: Conduct daily...

  • Financial Risk Analyst

    3 weeks ago

    Birmingham, Birmingham, United Kingdom Margetts Fund Management Ltd Full time

    About the RoleMargetts Fund Management Ltd is seeking an experienced Investment Oversight Analyst to join our team. As an Investment Oversight Analyst, you will play a crucial role in ensuring the effective oversight of our Collective Investment Schemes and their appointed Investment Advisers.Key ResponsibilitiesMonitoring and Compliance: Conduct daily...

  • Financial Risk Analyst

    3 weeks ago

    Birmingham, Birmingham, United Kingdom Margetts Fund Management Ltd Full time

    About the RoleWe are seeking an experienced Investment Oversight Analyst to join our team at Margetts Fund Management Ltd.The successful candidate will be responsible for the oversight of our Collective Investment Schemes and their appointed Investment Advisers.Key ResponsibilitiesMonitor and analyze relevant investment and borrowing powers, engaging with...

VP, Risk Management

3 months ago

Birmingham, Birmingham, United Kingdom Goldman Sachs Full time
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.


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.


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:

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
Project and due diligence tracking and execution, including maintaining necessary documentation in support for regulatory and audit purposes

The team member is expected to quickly gain an understanding of the firm's growing TxB businesses, and the rules and regulations under which the Bank operates.


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
~ Excellent organization and project management skills - ability to execute and manage a project independently is extremely important
~ Strong analytical and risk assessment skills
~ 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'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.

We're committed to finding reasonable accommodations for candidates with special needs or disabilities during our recruiting process. Goldman Sachs is an equal employment/affirmative action employer Female/Minority/Disability/Veteran/Sexual Orientation/Gender Identity

#