Sanctions Advisory VP – Global Financial Crime

Goldman Sachs; New York (NY); On-site; USD 180,000 - 240,000; Full time

Job summary

Goldman Sachs in New York seeks a Sanctions Advisory Vice President within the Government Sanctions Group to help ensure firm-wide compliance with OFAC, UK, EU sanctions and related controls. You will work with businesses, operations and technology to provide expert guidance on complex sanctions matters and risk assessment.

The role requires 6+ years of sanctions advisory experience at a global financial institution, strong communication, investigative skills, and the ability to mentor junior

Qualifications

• Minimum 6 years of sanctions advisory experience at a global financial institution or government agency.
• Substantive knowledge of US OFAC sanctions; experience advising stakeholders on sanctions risks and controls.
• Strong written and oral communication; ability to deliver clear recommendations under tight deadlines.
• Ability to manage multiple priorities and mentor junior team members.

Responsibilities

• Provide guidance on sanctions matters with business, operations, and technology teams, including funds transfers, securities trades, complex transactions and investment banking deals.
• Undertake assessments and investigations of sanctions matters; prepare regulatory reports and internal disclosures as needed.
• Advise on sanctions regulations related to key controls within the sanctions compliance framework.
• Assist in managing regulatory and internal audit exams; engage with OFAC and other government agencies as necessary.
• Ensure metrics, deadlines, and record-keeping obligations are met by sanctions management.
• Contribute to sanctions-specific and FCC governance forums; deliver sanctions training to Goldman Sachs employees.

Skills

Sanctions advisory experience

Time management

Attention to detail

Written communication

Oral communication

Investigative skills

Collaboration / teamwork

Education

Bachelor's degree

Master's degree

JD

Job description

Goldman Sachs in New York seeks a Sanctions Advisory Vice President within the Government Sanctions Group to help ensure firm-wide compliance with OFAC, UK, EU sanctions and related controls. You will work with businesses, operations and technology to provide expert guidance on complex sanctions matters and risk assessment.

The role requires 6+ years of sanctions advisory experience at a global financial institution, strong communication, investigative skills, and the ability to mentor junior