Transaction Banking, EMEA Head of Risk & Client Activity Monitoring (1st LoD), Executive Director, LondonJoin to apply for the Transaction Banking, EMEA Head of Risk & Client Activity Monitoring (1st LoD), Executive Director, London role at Goldman SachsContinue with Google Continue with GoogleTransaction Banking, EMEA Head of Risk & Client Activity Monitoring (1st LoD), Executive Director, LondonJoin to apply for the Transaction Banking, EMEA Head of Risk & Client Activity Monitoring (1st LoD), Executive Director, London role at Goldman SachsGet AI-powered advice on this job and more exclusive features.Sign in to access AI-powered advicesContinue with Google Continue with GoogleContinue with Google Continue with GoogleContinue with Google Continue with GoogleContinue with Google Continue with GoogleContinue with Google Continue with GoogleContinue with Google Continue with GoogleTRANSACTION BANKING (TxB)We aim to build a modern and digital-first transaction banking solution to serve our clients. Our business combines the strength, heritage, and expertise of a 150-year-old firm with the agility and entrepreneurial spirit of a tech start-up. Our goal is to provide a best-in-class digital product that helps clients to succeed by giving them a holistic view of their business. Through the use of modern technology built on the cloud, we are the alternative to legacy platforms. We provide our clients a simple, intuitive, secure, and frictionless experience for domestic, cross-border and cross-currency payments. Simplifying payments, making it just as easy to pay someone across the globe as it is to pay someone around the corner. We’re a team of diverse experts helping our clients to build the future of their Treasury.Job DescriptionTRANSACTION BANKING (TxB)We aim to build a modern and digital-first transaction banking solution to serve our clients. Our business combines the strength, heritage, and expertise of a 150-year-old firm with the agility and entrepreneurial spirit of a tech start-up. Our goal is to provide a best-in-class digital product that helps clients to succeed by giving them a holistic view of their business. Through the use of modern technology built on the cloud, we are the alternative to legacy platforms. We provide our clients a simple, intuitive, secure, and frictionless experience for domestic, cross-border and cross-currency payments. Simplifying payments, making it just as easy to pay someone across the globe as it is to pay someone around the corner. We’re a team of diverse experts helping our clients to build the future of their Treasury.Role OverviewThe TxB International Risk Manager plays a critical role in identifying, assessing, and mitigating risks within the Transaction Banking business. You will be responsible for oversight of a regional risk strategy across all risk disciplines including financial crime compliance risks, execution and process risks, financial risks, and resilience. You will ensure that growth is underpinned by a robust and forward-looking risk culture, aligned with both global frameworks and EMEA regulatory requirements. You will report to the TxB Global Head of Risk, while acting as a senior leader within the broader EMEA management team.Key ResponsibilitiesDevelop and lead a high-performing EMEA risk team while fostering connectivity with regional and global stakeholdersRepresent Risk in regional TxB leadership forums, risk councils, client selection forums, new product approvals, and change management programsAdvise business leaders on risks related to client onboarding, new client or product expansion, and provide insight and challenge to ensure commercial growth remains within risk tolerance and strategic objectivesOversee global client activity monitoring processes to ensure that ongoing client behavior, transaction patterns, and account usage remain within risk appetite. Partner with Compliance to assess risk signals, usage drift, or emerging concerns requiring action or escalationOversee the global fraud risk strategy, monitoring frameworks, and incident response; and serve as escalation point for potential fraud events and collaborate with global fraud operationsOwn regional accountability for business continuity, crisis management, and operational resilience planning across critical business services; ensure compliance with regulatory resilience requirements and internal policy standardsWork with Compliance and Legal to interpret and translate regulatory obligations and reporting requirements into operational and actionable working practicesAct as the key Risk contact for regional regulators; support regulatory submissions, risk-related inspections; stay ahead of regulatory change and adapt to risk programs accordinglyDrive a proactive and embedded risk culture across all lines of defenseExperience & Qualifications10+ yrs of experience in financial services with a focus on transaction banking, treasury services, or corporate banking - ideally from a 1st Line of Defence perspectiveDemonstrated expertise in client activity monitoring, financial crime compliance risks, fraud prevention and detection, and other operational risksDeep understanding of EMEA regulatory landscape and supervisory prioritiesEffective communication and leadership ability to drive results - in particular, candidate should be able to lead and drive results across products and functions absence of reporting linesAbility to build rapport and work closely with key stakeholdersRisk based thinking and analytic mindsetSelf-starter who can roll up their sleeves and work independently in a start-up like environmentAbout Goldman SachsAt 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. We're 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 GS.com/careers.We’re committed to finding reasonable accommodations for candidates with special needs or disabilities during our recruiting process. Learn more: https://www.goldmansachs.com/careers/footer/disability-statement.html The Goldman Sachs Group, Inc., 2023. All rights reserved.Goldman Sachs is an equal opportunity employer and does not discriminate on the basis of race, color, religion, sex, national origin, age, veterans status, disability, or any other characteristic protected by applicable law.Seniority levelSeniority levelMid-Senior levelEmployment typeEmployment typeFull-timeJob functionJob functionFinance and SalesReferrals increase your chances of interviewing at Goldman Sachs by 2xGet notified about new Head of Risk jobs in London, England, United Kingdom.London, England, United Kingdom 3 months agoLondon, England, United Kingdom 2 months agoLondon, England, United Kingdom 1 week agoHead of Risk & Compliance (FinTech, EMI)London, England, United Kingdom 1 week agoLondon, England, United Kingdom 4 months agoLondon, England, United Kingdom 6 days agoLondon, England, United Kingdom 14 hours agoLondon, England, United Kingdom 3 weeks agoLondon Area, United Kingdom£120,000.00-£130,000.001 month agoLondon, England, United Kingdom 3 days agoGlobal Head of Credit Risk Management ServicesLondon, England, United Kingdom 2 weeks agoGreater London, England, United Kingdom 2 weeks agoLondon, England, United Kingdom 13 hours agoLondon, England, United Kingdom 1 week agoDirector of Risk & Compliance (law firm)Compliance AML Head of Risk Frameworks & ReportingLondon, England, United Kingdom 1 week agoHead of Risk Management to become Chief Risk Officer (CRO) – Predominately Cash Equities,Reputation Risk, Banking & International, SVPLondon, England, United Kingdom 1 week agoCity Of London, England, United Kingdom 3 days agoHead of Risk & Compliance – Wealth Management PlatformGreater London, England, United Kingdom 3 days agoLondon, England, United Kingdom 4 days agoLondon, England, United Kingdom 2 weeks agoLondon, England, United Kingdom 2 weeks agoWe’re unlocking community knowledge in a new way. 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