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IBD - Transaction Banking – EU Risk Manager (VP) – Amsterdam

4 months ago

ChesterleStreet, Durham, United Kingdom Goldman Sachs Full time
INVESTMENT BANKING

Our division works on some of the most complex financial challenges and transactions in the market today. Whether advising on a merger, providing financial solutions for an acquisition, or structuring an initial public offering, we handle projects that help clients at major milestones. We work with corporations, pension funds, financial sponsors, and governments and are team of strong analytical thinkers, who have a passion for producing out-of-the-box ideas.

Transaction Banking

Transaction Banking ("TxB") facilitates the storage and movement of value globally. As a strategic priority for Goldman Sachs, we are building a modern and digital-first solution to serve our clients. Our business combines the strength, heritage, and expertise of a 150-year-old firm with the agility and entrepreneurial spirit of a tech start-up. Our goal is to provide a best-in-class digital product that helps clients to succeed by giving them a holistic view of their business. Through the use of modern technology built on the cloud, we are the alternative to legacy platforms. We're a team of diverse experts helping our clients to build the future of their Treasury.

The Role

TxB's Risk Management team oversees all risks across TxB globally. Potential candidates will have a bird's eye view of an exciting new business and the opportunity to work closely with TxB and GS leadership teams. They will also have a view into all TxB products, new business initiatives, go-to-market strategies, client interactions, regulatory dynamic and the full spectrum of business risks and controls.

TxB EU Risk Manager will report to globally to the TxB Chief Risk Officer, with accountability to regional leadership.

Principal responsibilities include:
Risk program and governance: Support overall TxB's EU Risk program buildout, provide oversight of key policies and procedures, and coordinate various governance forumsProducts: Partner with TxB Product teams to develop and present new products to appropriate internal committees Regulators: support the business' on-going interaction with key regulators in EUFinancial Crimes Compliance: collaborate with Goldman's financial crimes compliance teams to structure appropriate product and transaction controls Compliance: co-structure TxB's EU compliance risk program with demonstrable controls for all applicable laws, rules & regulations, in collaboration with firm wide legal & compliance teamsFraud: Serve as a backup escalation point for fraud alerts and support decision making with client service teams Client Risk: support TxB's business development team on structuring legal & compliance solutions, client documentation reviews and exception approvals, other revenue enablement controlsCredit Risk: Assess and assign Intraday credit limits and related credit parameters, in collaboration with the TxB intraday credit risk lead and the firmwide Credit Risk teamOperational Risk: Responsible for the periodic review and assessment of operational risks in EU as part of the RCSA (Risk, Controls and Self-assessment) process, in collaboration with the TxB operational risk lead and GS' second line operational risk team.Global risk program support: Provide thought leadership and support TxB's global, regional risk programs for key initiatives

As a risk leader in a startup environment, TxB EU Risk Manager will secondarily engage with a broad range of non-financial topics including:
Partner with TxB Sales in document negotiation, client onboarding and ongoing issue management processes Coordinate with second line (risk, compliance, controllers, etc.) and third line of defense (audit) stakeholders Ensure capital and regulatory requirements are documented and corresponding controls are periodically evaluatedAssist with TxB's global expansion program, including the development of local business and compliance controlsContribute to TxB's Business Continuity Plan as requiredAd-hoc issue management

Basic Qualifications
Prior experience: Minimum 8-10 years of experience in a risk management, legal or compliance Execution focus: Ability to be creative, collaborate widely and deliver on key risk objectives in a fast paced start-up environmentCommunication skills: Extremely strong presentation skills, organizational and interpersonal skills Fluent in English

Preferred Qualifications
Prior Transaction Banking and payments risk experience Solid understanding of EU regulatory landscape related to Transaction BankingPrior financial crimes, legal and/or compliance experienceGerman and/or additional European languages would be highly preferable
Location
Amsterdam, Netherlands

ABOUT GOLDMAN SACHS

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