Compliance, Consumer Compliance, Monitoring and Testing, Vice President, Dallas
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Job Location:
Dallas, IA - USA
Monthly Salary:
Not Disclosed
Posted on:
30+ days ago
Vacancies:
1 Vacancy
Job Summary
Your Impact
Were looking for a Vice President to join our compliance monitoring an emphasis on consumer regulations you will focus on analyzing risks by performing a series of tests for regulatory adherence and discussing findings with the appropriate internal business process owners. Additional responsibilities include making recommendations to enhance the compliance monitoring program and the firms control environment based on findings.
Our Impact
Our consumer compliance monitoring partners with all functional areas of the Cards business and you will have responsibility in identifying measuring and mitigating risks. The Consumer Compliance Monitoring team performs proactive and ongoing monitoring work focused on consumer regulatory and reputational risks in the firms businesses. The team works closely with business management within Marcus Legal Global Compliance and with other investing divisions with consumer business focus.
How will you fulfill your potential:
- Support compliance with U.S. consumer financial laws and regulations applicable to consumer products issued in the United States
- Support execution of the Firms compliance program for consumer banking operations focusing on testing consumer facing processes
- Identify consumer protection risks associated with business processes and practices
- Present findings to compliance senior management
- Leverage technology to facilitate testing and reporting of compliance risk and drive process enhancements
Basic Qualifications:
- Bachelors degree
- 7 or more years of relevant experience
- Strong analytical and problem solving skills
- Transformation Project management and organizational skills
- Proficiency in Excel and PowerPoint
- Willingness to adapt in a fast-paced work environment; strong sense of urgency
- Strong written and verbal communication skills with the ability to summarize observations and present in a clear concise manner to peers
- Ability to quickly grasp new complex concepts and regulations
- Ability to identify opportunities for process improvements
- Ability to work independently and be team-oriented
- Strong work ethic
Preferred Qualifications:
- Basic knowledge of regulations governing the consumer banking industry
- Experience in compliance monitoring and testing programs
- Prior experience with reporting applications (e.g. Tableau) and/or GRC tools (e.g. Archer)
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.
We believe who you are makes you better at what you do. Were committed to fostering and advancing diversity and inclusion in our own workplace and beyond by ensuring every individual within our firm has a number of opportunities to grow professionally and personally from our training and development opportunities and firmwide networks to benefits wellness and personal finance offerings and mindfulness programs. Learn more about our culture benefits and people at Were committed to finding reasonable accommodations for candidates with special needs or disabilities during our recruiting process. Learn more: The Goldman Sachs Group Inc. 2023. All rights reserved.
Required Experience:
Exec
About Company
The Goldman Sachs Group, Inc. is a leading global investment banking, securities, and asset and wealth management firm that provides a wide range of financial services.
