Compliance-frankfurt-vice President-financial Crime

Vor 3 Tagen

Frankfurt am Main, Deutschland Goldman Sachs Vollzeit

Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. Compliance accomplishes these through the firm’s enterprise-wide compliance risk management program. As an independent control function and part of the firm’s second line of defense, Compliance assesses the firm’s compliance, regulatory and reputational risk; monitors for compliance with new or amended laws, rules and regulations; designs and implements controls, policies, procedures and training; conducts independent testing; investigates, surveils and monitors for compliance risks and breaches; and leads the firm’s responses to regulatory examinations, audits and inquiries. You'll be part of a team with members from a wide range of academic and professional backgrounds, such as law, accounting, sales, and trading. We look for those who possess sound judgment, curiosity, and are able to adapt to a changing regulatory landscape.

**WHO WE ARE**

The 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, governments and high-net-worth individuals. The firm is headquartered in New York and maintains offices in London, Frankfurt, Tokyo, Hong Kong and in other major financial centres around the world.

**Job Summary & Responsibilities**

Financial Crime Compliance is seeking an executive director, with significant Anti-Money Laundering (AML) and financial industry experience to join our Goldman Sachs Bank Europe, Head Office in Frankfurt. The individual will work alongside the MLRO and DMLRO of Goldman Sachs Bank Europe on many aspects of the European AML Framework designed for the prevention of money laundering, terrorist financing, sanctions and other criminal acts.

**Principal Responsibilities**
- Provide support and lead on AML-related regulatory enquires from EU regulators and auditors
- Assume Money Laundering Reporting Officer (MLRO) responsibilities for Goldman Sachs Bank Europe EU branches
- Review new activities, high risk transactions and clients for AML, Sanctions and Bribery risk
- Review and approval of suspicious activity and transaction reports as required
- Provide guidance and training on AML-related matters
- Conduct trigger-based AML Risk Assessments
- Develop policies and procedures and control enhancements to prevent money laundering, terrorist financing and fraud including those relating to new laws and regulations
- Provide support for and lead on certain regulatory and board reporting
- Design and execution of AML-related Security Measures and Controls

**Preferred Qualifications**
- Strong academic record with Bachelor's degree or equivalent required
- Prior AML-related legal or financial crime compliance experience at a credit institution or financial services organisation supervised by ECB and BaFin
- Experience and knowledge of the EU AML Framework and German AML Requirements
- Broad network in the banking sector
- Ability to work both independently and in team-oriented workflows
- Strong risk management, analytical and risk assessment skills
- Ability to prioritize work flows and ensure deadlines are met
- Proactive, self-motivated, detail-oriented and well-organized
- Fluent German and excellent English written and verbal communication skills

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.

© The Goldman Sachs Group, Inc., 2021. All rights reserved.

Goldman Sachs is an equal employment/affirmative action employer Female/Minority/Disability/Veteran/Sexual Orientation/Gender Identity

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