Project Management Director

4 weeks ago


Birmingham, Birmingham, United Kingdom Goldman Sachs Bank AG Full time
Compliance Vice President Job Description

At Goldman Sachs Bank AG, we are seeking a highly skilled Compliance Vice President to join our FCC Transaction Banking - Transaction Investigations team. The ideal candidate will have strong analytical skills, the ability to collaborate with others, and the ability to manage projects and processes.

Key Responsibilities:
  • Provide local oversight and general project management for the FCC TxB program.
  • Produce management information and governance material for Senior Management.
  • Complete daily tasks and support projects to meet the overall department goals in line with the firm's AML program.
  • Support various AML & Fraud processes, including transaction activity reviews, suspicious activity, fraud referral, investigations, and information sharing.
Requirements:
  • Three years + experience in Compliance, Corporate Banking, and/or other financial industry sectors.
  • Strong analytical and risk assessment skills.

We are an equal employment/affirmative action employer and welcome applications from diverse candidates. If you are passionate about compliance and risk management, we encourage you to apply for this exciting opportunity.



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