Goldman Sachs
Compliance, Financial Crime Compliance - Government Sanctions Group, Vice President, London
How your CV stacks up
Upload your CV to see how well it fits this job role
?%
OUR IMPACT
Global Compliance prevents, detects, and mitigates compliance, regulatory, and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. Compliance accomplishes these through the firm’s enterprise-wide compliance risk management program. As an independent control function and part of the firm’s second line of defense, Compliance assesses the firm’s compliance, regulatory, and reputational risk; monitors for compliance with new or amended laws, rules, and regulations; designs and implements controls, policies, procedures, and training; conducts independent testing; investigates, surveils, and monitors for compliance risks and breaches; and leads the firm’s responses to regulatory examinations, audits, and inquiries. You'll be part of a team with members from a wide range of academic and professional backgrounds, such as Law, Accounting, Intelligence, Sales, and Trading. We look for those who possess sound judgment, curiosity, and are able to adapt to a changing regulatory landscape.
As part of Global Compliance, Financial Crime Compliance (“FCC”) is responsible for coordinating the Firmwide anti-financial crime program. FCC designs, develops, implements, and oversees a wide range of systems and controls designed to prevent and detect money laundering, terrorist financing, insider trading, government sanctions violations, bribery, and fraud and other misconduct (including insider threat monitoring). FCC ensures compliance with applicable anti-money laundering, anti-bribery, and government sanctions regulations globally.
YOUR IMPACT
The Government Sanctions Group (“GSG”) within FCC is seeking a Sanctions Advisory Vice President. GSG ensures the Firm’s compliance with sanctions programs administered by the UK Office of Financial Sanctions Implementation (OFSI), part of His Majesty’s Treasury, the European Union, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC), and other relevant sanctions authorities globally.
The ideal candidate would have 6 or more years of previous sanctions advisory experience at a global financial institution (or similar organization), proven time management skills, strong attention to detail, written and oral communication skills, investigative skills, and the ability to collaborate within a team. The Sanctions Advisory Vice President will serve as a subject matter expert on government sanctions regulations and assist in the identification and mitigation of sanctions risks across the firm’s lines of business.
Reasons to use Rodeo
Start with a chat, not a search bar
Grad scheme, placement, apprenticeship? Not sure what you want yet — that's fine. Your agent talks it through with you and turns "I have no idea" into a shortlist.
It searches the market for you
Every day your agent scans the market matching roles against what actually matters to you, not just keywords on a CV.
Only hits
No noise. No "maybe this fits." Just roles with a clear explanation of why they're right — and where to focus when applying.
Principal Responsibilities:
- Working under the supervision of sanctions senior management, liaise with business, operations, and technology divisions to provide expert guidance on sanctions matters, including but not limited to funds transfers, securities trades, complex transactions, and investment banking deals.
- Undertake assessments and investigations of sanctions matters, including escalations concerning UK, EU, and OFAC regulations, and the preparation and submission of regulatory reports, internal assessments, disclosures, and responses as necessary.
- Advise on sanctions regulations as they relate to the assessment of key controls within the broader sanctions compliance framework, including assessing the impact on new and expanded business activity within the firm.
- Ensure metrics, deadlines, and record-keeping obligations established by sanctions management are met.
- Contribute to sanctions and wider FCC governance forums (as applicable).
- Enhance and deliver sanctions training to Goldman Sachs employees.
- Bachelor's degree, Masters degree preferred.
- At least 6 years’ sanctions advisory experience at a global financial institution or relevant government agency.
- Substantive knowledge of UK, EU, and OFAC sanctions and experience directly advising first and second-line stakeholders on sanctions risks and control requirements.
- Demonstrated analytical and problem-solving abilities, with the capacity to interpret complex regulatory guidance and apply it to real-time business queries.
- Strong written and oral communication skills, with the ability to synthesize large volumes of information and deliver clear, actionable recommendations under tight deadlines.
- Ability to handle multiple priority projects at once and deliver consistently high-quality results.
- Ability to be a self-starter and to ensure projects are followed through to completion.
- Team-oriented and willingness to provide guidance/mentorship to junior team members.
Basic Qualifications:
- Bachelor's degree, Masters degree preferred.
- At least 6 years’ sanctions advisory experience at a global financial institution or relevant government agency.
- Substantive knowledge of UK, EU, and OFAC sanctions and experience directly advising first and second-line stakeholders on sanctions risks and control requirements.
- Demonstrated analytical and problem-solving abilities, with the capacity to interpret complex regulatory guidance and apply it to real-time business queries.
- Strong written and oral communication skills, with the ability to synthesize large volumes of information and deliver clear, actionable recommendations under tight deadlines.
- Ability to handle multiple priority projects at once and deliver consistently high-quality results.
- Ability to be a self-starter and to ensure projects are followed through to completion.
- Team-oriented and willingness to provide guidance/mentorship to junior team members.
Get help with your application
Your very own career expert that helps elevate your application to the next level.
ABOUT GOLDMAN SACHS
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. 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.
“It took my CV and asked me questions relevant to understanding what kind of jobs to suggest for me. Suggestions were almost perfect. Jobs were exactly what I’ve been looking for.”
Jessica, London
Skills
Location