Global Compliance VP — Risk & Due Diligence Leader

Goldman Sachs; Dallas (TX); On-site; USD 110,000 - 170,000; Full time

Benefits offered by this job

Competitive compensation

Global mobility opportunities

Comprehensive benefits

Job summary

Goldman Sachs Global Compliance in Dallas seeks a seasoned professional to conduct legal, regulatory and financial due diligence and assess reputational risk across transactions. You will analyze risk information from diverse sources and coordinate with internal and external counsel to drive due diligence processes for the firm.

The role requires strong analytical and communication skills, knowledge of the investment banking industry, and a vigilant approach to confidential information, with ESG

Qualifications

• 4 or more years of legal/regulatory, accounting, compliance or other financial experience.
• Risk assessment experience across reputational, legal, regulatory, environmental and compliance topics.
• Strong technical proficiency in online research and databases.
• Excellent analytical and written and verbal communication skills.
• Knowledge of investment banking industry and various investing and lending transactions.
• ESG risk-related experience is a plus.
• Strong discretion with highly confidential information.
• CPA, CFA, JD designations are a plus.
• Additional language skills are preferred.

Responsibilities

• Conduct legal, regulatory and financial due diligence to assess reputational risk in transactions and business relationships.
• Analyze reputational issues including FCPA, environmental/social concerns, geo-political risk, litigation risk, data privacy, etc.
• Identify and evaluate risk-relevant information from diverse sources (online media, regulatory lists, filings, reports).
• Coordinate with internal and external legal counsel and external investigative consultants; liaise with compliance and business teams.
• Review and analyze independent due diligence reports on regulatory compliance, internal controls, environmental impact, and related topics.
• Prepare summary and presentation materials for analysis by business areas and firmwide committees.
• Develop industry/regional expertise and anticipate potential reputational risks; work on ad hoc projects.

Skills

Regulatory compliance

Risk assessment

Online research

Analytical skills

Investment banking knowledge

ESG risk

Intellectual curiosity

Discretion

Team player

Pressure resilience

Professional designations (CPA/CFA/JD)

Languages (additional)

Job description

Goldman Sachs Global Compliance in Dallas seeks a seasoned professional to conduct legal, regulatory and financial due diligence and assess reputational risk across transactions. You will analyze risk information from diverse sources and coordinate with internal and external counsel to drive due diligence processes for the firm.

The role requires strong analytical and communication skills, knowledge of the investment banking industry, and a vigilant approach to confidential information, with ESG