Job Duties: Vice President, Financial Crime Compliance with Goldman Sachs & Co. LLC in Salt Lake City, Utah. Review financial crime related controls, assuring firm standards are met, and all risks have been addressed. Collaborate with stakeholders to gather information necessary to conduct monitoring and assurance reviews over financial crime related controls and processes. Document, analyze, and communicate detailed outcomes related to results of monitoring and assurance reviews over financial crime related controls and processes. Analyze large datasets, including both quantitative and qualitative, to identify trends, issues, and anomalies. Identify, then communicate, observations and areas for uplift with key stakeholders. Oversight of drafting detailed investigative reports potentially shared with Financial Crime Compliance management, partner management, and/or regulators, as applicable. Track and validate completion of corrective action plans to address control gaps identified through monitoring and assurance reviews. Compile and report metrics to firm management. Lead with the implementation of periodic reporting to firm management and regulators. Lead with presentations to management. Drive forward strategic projects pertaining to the Monitoring and Assurance Program including data and automation. 

Job Requirements: Bachelor’s degree (U.S. or foreign equivalent) in Finance, Accounting, Business Administration, Law, Economics, or a related quantitative or legal field and five (5) years of experience in job offered or related role. Prior experience must include five (5) years of experience with the following: financial Industry experience within Global Markets; experience with trading, settlement, and reconciliation platforms such as GMI; risk analysis and open domain research skills to identify AML related regulatory gaps as well as perform analytical analysis of controls and processes; interacting with multiple stakeholders across various global regions and seniority levels; and experience with project management tracking tools, such as advanced Excel, Gantt charts, JIRA, etc. Prior experience must include one (1) year of experience with the following: experience within the financial crime compliance field; experience with case management tracking tools such as Service Now; implement workflow efficiencies with tooling such as Workflow Studio; and use advanced data analytics tooling such as Alteryx.

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