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Job Location | Birmingham |
Education | Not Mentioned |
Salary | Competitive salary |
Industry | Not Mentioned |
Functional Area | Not Mentioned |
Job Type | Permanent , full-time |
OUR IMPACTThe Goldman Sachs Group, Inc. is a leading global financial services firm providing investment banking, securities and investment management services to a substantial and diversified client base that includes corporations, financial institutions, governmentsand high-net-worth individuals. The firm is headquartered in New York and maintains offices in London, Frankfurt, Tokyo, Hong Kong and other major financial centres around the world. Financial Crime Compliance ("FCC") has primary responsibility for the execution of the firms enterprise-wide Anti-Money Laundering ("AML"), anti-bribery, and government sanctions compliance programs and, among other things, performs enhanced due diligenceand government sanctions screening, as well as surveillance and investigations designed to identify potential terrorist financing, money laundering, bribery, market abuse, or other suspicious activity. YOUR IMPACTFCC is seeking an individual to join its FCC Transaction Banking ("TxB") team to serve as the EMEA Head of Specialized Due Diligence Program ("SDDP") which includes conducting and overseeing FCC due diligence and periodic reviews of TxBs more complex and higherrisk client types (e.g., correspondent and other financial institution clients). S/he will be working with cross-divisional partners, including compliance, technology, operations, and business personnel through all aspects of developing the requisite FCC controlsand performing the necessary due diligence for SDDP clients, including but not limited to the following: Principal Responsibilities: