Hdpc.fa.us2
Compliance, Financial Crime Compliance- Risk Assessment and Controls, Vice President, Richardson TX
Company
Role
Compliance, Financial Crime Compliance- Risk Assessment and Controls, Vice President, Richardson TX
Location
Job type
-
Posted
2 days ago
Salary
Job description
FCC’s Risk Assessment and Controls team is seeking a vice president with prior banking/financial industry experience. The individual will help to manage FCC’s regulatory change management program, including identifying relevant regulatory developments on an ongoing basis, assessing their impact to the Goldman Sachs financial crime program, and working with stakeholders across the organization to design and coordinate implementation of required program changes, including revisions to relevant policies and procedures. The individual will also assist in managing the design and execution of the FCC global risk assessment program, coordinating with stakeholders across the firm to gather and analyze data, prepare related materials, and report results to firm management and other stakeholders. The role also includes serving in an advisory capacity to other groups within FCC, coordinating controls-related activities.


