Compliance, FICC Compliance, Vice President, Paris

il y a 1 semaine


Paris, Île-de-France Goldman Sachs Temps plein
WHO WE ARE 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 centres around the world.

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; designs and implements controls, policies, procedures and training; and leads the firm's responses to regulatory examinations, audits and inquiries.

Within the France Compliance team, this role is responsible for providing regulatory interpretation and advice, policies and training on regulatory matters to the Paris-based FICC business within Global Banking and Markets
  • Public.
Global Markets and Banking
  • Public Compliance coverage: (Working with Legal, Controllers, Internal Audit, Technology, Operations (Client onboarding) and other areas within Compliance (including the broader Global Banking and Markets
- Public team) or the business divisions to ensure prompt and coordinated resolution of compliance matters.
Collaborating with other Compliance areas and the business to produce responses to information requests ahead of regulatory audits/reviews/reports/questionnaires.
Escalating Suspicious Transaction
  • Activity Reports to the relevant authorities in France or, where required by the rules, in other jurisdictionsDeveloping and delivering training sessions on Compliance matters, and in particular on EU and French requirements.
Fluent in French and in English.
Ability to enrich and thrive in an international and diverse, inclusive environment.

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