Sanctions Advisory VP, Global Financial Crime
Posted 23 days 11 hours ago by Goldman Sachs Bank AG
Permanent
Full Time
Other
London, United Kingdom
Job Description
Goldman Sachs in London seeks a Sanctions Advisory Vice President within the Government Sanctions Group to help ensure compliance with UK OFSI, EU and OFAC regulations across the firm's businesses. You will lead complex investigations, provide guidance to first and second line stakeholders, deliver training, and collaborate with operations, technology and trading teams to mitigate sanctions risk.
Your role requires deep knowledge of sanctions regulations, strong analytical and communication