Risk Compliance Specialist

1 day ago


Birmingham, Birmingham, United Kingdom Goldman Sachs Full time
About the Role

We are seeking an experienced Risk Compliance Specialist to join our FCC Transaction Banking team in EMEA. The successful candidate will lead the execution of the firm's enterprise-wide Anti-Money Laundering (AML) and anti-bribery compliance programs, focusing on specialized due diligence and periodic reviews for complex and high-risk client types.

Key Responsibilities:

  • Develop and enhance business and FCC-led due diligence processes for SDDP opportunities
  • Lead FCC oversight function of EMEA SDDP clients, including controls managed by the first line of defense
  • In coordination with FCC and other 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 stakeholders

Requirements:

  • 7+ years of prior experience in a similar role in Financial Crimes Compliance, preferably in Global Transaction Banking or Corporate Cash Management
  • Understanding of Financial Crime, AML, and terrorist financing trends and typologies
  • Excellent organization and project management skills, with ability to execute and manage a project independently
  • Ability to effectively engage and work with relevant internal and external stakeholders

Estimated Salary: $120,000 - $180,000 per year



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