Careers Center Compliance, Consumer Compliance - Product Development, Associate/VP in Richardson, Texas | Careers at 0714 115 M984 0000|Compliance Division|Compliance|Consumer Compliance|Global Compliance Please Enable Cookies to Continue Please enable cookies in your browser to experience all the personalized features of this site, including the ability to apply for a job. Returning Candidate?
Compliance, Consumer Compliance - Product Development, Associate/VP Location(s) US-TX-Richardson | US-NY-New York Job ID 2019-52928 Schedule Type Full Time Level Vice President/Executive Director Function(s) ComplianceRegion Americas Division ComplianceBusiness Unit Consumer Compliance Employment Type Employee
MORE ABOUT THIS JOB
Are you passionate about digital consumer banking? We're looking for an Associate/Vice President to join our consumer banking compliance team. You will focus on managing and overseeing the compliance management system for consumer credit cards, including product development, risk assessment, exams and reporting.
Our consumer banking compliance team partners with all functional areas of the Digital Finance business to advise on business strategy, develop compliant processes within the business, implement compliance processes, systems, and digital tools for identifying, measuring, and mitigating risk and report on the status of such risk. You will be involved in building and managing this new business for the Firm.
RESPONSIBILITIES AND QUALIFICATIONS
How will you fulfill your potential
Advise on compliance requirements in development of new and changed product and services, including controls and monitoring
Support strategic adaptation of the Firm's compliance program for consumer banking operations, focusing on consumer credit cards.
Assess and report on performance in mitigating consumer compliance risks related to consumer credit cards
Develop data analytics and reporting techniques for monitoring effectiveness of compliance
Coordinate activities of cross-functional control function teams to address product-related risks (e.g., fair lending, privacy, complaint handling, BSA/AML, etc.)
support regulatory exam preparedness and management
5+ years of compliance, operational risk, audit or legal experience in financial services
Bachelor's degree or equivalent military experience
Must be self-directed, organized, positive, driven, detail-oriented, and effective in a fast-paced, changing environment
MBA or JD a plus
Computer programming or data analytics
Risk management experience in Compliance, Legal, Audit or related field
Operational knowledge of consumer banking industry and products
Strong understanding of digital and retail focused businesses
Strong relationship management skills with ability to deepen relationships and build partnerships across the business and key functional support areas like Internal Audit, Legal, Technology, and Risk.
ABOUT GOLDMAN SACHS
The Goldman Sachs Group, Inc. is a leading global investment banking, securities and investment management firm that provides a wide range of financial services to a substantial and diversified client base that includes corporations, financial institutions, governments and individuals. Founded in 1869, the firm is headquartered in New York and maintains offices in all major financial centers around the world.