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Compliance, FCC - Fraud Strategy, Vice President, Texas, United States Posted on 03
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- Financial Crime Compliance ("FCC") coordinates Goldman Sachs' enterprise-wide anti-money laundering (AML), economic sanctions and anti-bribery compliance efforts.
- The combined FCC team, which is composed of professionals with extensive law enforcement, regulatory, legal, compliance, forensic consulting, operations, and business experience, administers an array of surveillances, due diligence, investigative expertise and other control processes designed to identify potential money laundering, terrorist financing, bribery, securities fraud and other violations of law.
- The FCC team is seeking a Vice President with experience in building and sustaining a robust fraud program covering retail and investment banking, including deposit, lending, credit, investment products.
- The role requires a degree (Bachelors/Masters) in a related field (Legal, Finance, Statistics, Economics, Computer Science, Applied Mathematics, Engineering, or related quantitative disciplines)
- Programming skills (Alteryx, Matlab, R, Python, etc.)
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