bank jobs Germany | career at Goldman Sachs

  bank jobs Germany | career at Goldman Sachs 

Banking Jobs In Germany - Goldman Sachs -

Goldman Sachs announced, through its Linkedin account, a job Compliance, Financial Crime Controls, Senior Compliance Officer/Vice President according to the following

  • Represent FCC at a senior management and board level as required
  • Provide oversight for and/or assume MLRO responsibilities
  • Provide oversight of the receipt, review, investigation and, if appropriate, reporting of suspicious activity externally.
  • The role requires a degree (Bachelors/Masters)
  • Senior Compliance or Risk Management experience
  • AML experience either as a leader or practitioner
  • Experience of Conduct Programs in commercial organizations is desirable
  • Ability to communicate Compliance requirements to a diverse stakeholder group and cross-functional partners
  • Willingness to adapt in a fast-paced work environment with a strong sense of risk prioritization in commercial organizations
  • Strong work ethic and collaborative management and leadership style
  • Excellent verbal and written communication skills
  • Experience working with German and or UK and /or other European regulators
  • Awareness and experience working with AML trends and typologies.

Details and apply for this banking job in Germany as follows:

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