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Compliance Officer

2 months ago

Birmingham, Birmingham, United Kingdom Goldman Sachs Full time

Global Compliance Role

Goldman Sachs is seeking a highly skilled professional to join our Government Sanctions Group as a Vice President. As part of our Global Compliance Division, this role will ensure the firm's compliance with sanctions programs administered by various authorities globally.

Key Responsibilities:

  • Manage a team of Analysts and Associates to identify and mitigate sanctions risk across the firm's lines of business.
  • Coordinate the team's day-to-day reference data and payment screening process to ensure smooth execution.
  • Provide advice on investigations related to sanctions alerts and work with business, operations, and technology divisions to collect information relevant to potential sanctions concerns.
  • Conduct enhanced due diligence and related activities to mitigate sanctions risk.
  • Ensure metrics, deadlines, and record-keeping obligations are met.
  • Assist in the development and enhancement of sanctions-related policies and procedures documents.
  • Draft regulatory reports and enhance sanctions training for Goldman Sachs employees.

Requirements:

  • Bachelor's degree.
  • Strong written and oral communication skills.
  • Ability to handle multiple priority projects and deliver high-quality results.
  • Self-starter with a strong aptitude for learning new systems and applications.
  • Team-oriented with sanctions-related experience in the financial services industry or relevant government agency/regulator.

About Goldman Sachs

We are a leading global investment banking, securities, and investment management firm. Our commitment to diversity and inclusion is reflected in our workplace culture and community engagement. We believe in fostering a work environment that values and respects individual differences and promotes growth and development opportunities for all employees.