EMEA Risk Regulatory Affairs Specialist

2 weeks ago

Birmingham, Birmingham, United Kingdom caia - Jobboard Full time
Join Our Team as EMEA Head of Specialized Due Diligence Program

We are seeking a highly skilled and experienced professional to lead our EMEA Specialized Due Diligence Program (SDDP) as the EMEA Head. This role will be responsible for conducting and overseeing due diligence and periodic reviews of our more complex and higher-risk client types, including correspondent and other financial institution clients.

Key Responsibilities:
  • Enhance business and FCC-led due diligence processes for SDDP opportunities
  • Lead the FCC oversight function of the EMEA SDDP clients, including controls managed by the first line of defense
  • Coordinate with FCC and other first and second line stakeholders to 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
  • Work with FCC and Engineering stakeholders to determine requisite control adjustments and builds
  • Project and due diligence tracking and execution, including maintaining necessary documentation in support of regulatory and audit purposes
Requirements:
  • 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
  • Ability to determine and communicate FCC requirements to business, Operations, and Engineering teams
  • Excellent organization and project management skills - ability to execute and manage a project independently is extremely important
  • Ability to effectively engage and work with relevant internal and external stakeholders (including partners and clients) is critical
  • Excellent written and verbal communication skills
  • Ability to adapt to new changes and new challenges
  • Strong analytical and risk assessment skills
  • Ability to prioritize workflows and ensure deadlines are met
About Goldman Sachs

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 finding reasonable accommodations for candidates with special needs or disabilities during our recruiting process.

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