Vice President, Financial Crime Controls
$124.6k - $207kNew York Times
Vice President, Financial Crime Controls w/Goldman Sachs & Co. LLC in NY, NY. Advise business & control-side stakeholders on Financial Crime Compliance (FCC) risks assoc w/engaging in digital assets rel activities, clients & counterparties, while ensuring alignment w/firmwide compli policies & reg expectations. Design and oversee the Firm's fin'l crime focused risk mgmt framework & client selection criteria to ensure alignment w/evolving regulatory & ind standards. Reqs: Master's deg (U.S. or foreign equiv) in Fin, Legal Studies, Int'l Relations, Law & Diplomacy, or a rel analytical field & three (3) yrs of exp in the job offered or in a rel compli, legal, risk mgmt or finance role OR Bach deg (U.S. or foreign equiv) in Fin, Legal Studies, Int'l Relations, Law & Diplomacy, or a related analytical field & five (5) yrs of exp in the job offered or in a rel compliance, legal, risk mgmt or finance role. Job Code: 9283333. Salary Range: Annual base salary for this NY, NY-based position is $124,600 - $207,000. Goldman Sachs is an equal opportunity employer and does not discriminate on the basis of race, color, religion, sex, national origin, age, veteran status, disability, or any other characteristic protected by applicable law. #J-18808-Ljbffr
Vacancy posted 2 days ago
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