Compliance, FCC-Data, Systems, and Innovation, Vice President, Salt Lake City

Goldman Sachs•Salt Lake City, UT

57d•Onsite

About The Position

The Financial Crime Compliance (FCC) division is responsible for the firm's enterprise-wide Anti-Money Laundering (AML), anti-bribery, and government sanctions compliance programs. This includes performing enhanced due diligence, government sanctions screening, and surveillance and investigations to identify potential terrorist financing, money laundering, bribery, market abuse, or other suspicious activity. The FCC Data Oversight team is seeking an individual to deliver oversight capabilities that unify monitoring, issue resolution, control optimization, and proactive risk analytics, while building tools to automate and streamline this work. The role involves collaborating with cross-divisional partners in technology, operations, and business to ensure data integrity. The successful candidate will possess strong analytical and technical skills, the ability to collaborate, manage workflows, and multitask, and will be expected to quickly understand the firm's global businesses and relevant regulations.

Requirements

A minimum of 5 or more years of prior experience in an analytical role in Financial Crimes Compliance, with an emphasis on data governance/analytics.
Bachelor degree in Engineering/Technology with relevant work experience
Experience with Data Lake, Tableau/Qliksense/Qlikview, Excel (pivots, VLookups) and/or other data analytics/visualization tools
Ability to deal with data models and work on mapping data across platforms
Excellent organization and project management skills – ability to execute and manage a project independently
Excellent written and verbal communication skills
Ability to adapt to new changes and new challenges
Ability to prioritize work flows and ensure deadlines are met
Ability to work independently and manage a team
String knowledge of databases, data generation and SQL/Python/C++ or relevant languages and the ability to query large data sets and transform data

Responsibilities

Capturing, analyzing and documenting business requirements and functional specifications
Data sourcing, data analysis and identifying data requirements
Assist in development and implementation of AML risk analytics focused on identifying gaps and inefficiencies and hidden opportunities in our data and reporting ecosystem
Project tracking and execution
Solution new tools using partner feedback and create efficiencies and strengthen controls
Conduct investigative and testing reviews of FCC’s controls and related partnered controls
Documentation of project/issue artifacts and surface real-time insights that reveal trends, risks, and performance drivers