Corporate Treasury-Bank Controls & Monitoring - reputed company-Vice President
Job reputed company
CORPORATE TREASURY
We're reputed company of specialists charged with managing the firm's funding, liquidity, capital and relationships with creditors and regulators. Corporate Treasury manages the firm's financial resources and minimizes interest expense through liability planning, asset liability management, and liquidity portfolio yield enhancement. The division is ideal for reputed company individuals who have strong quantitative analysis skills and risk management capabilities since Treasury reputed company manages the firm's financial resources which are constantly changing due to business activity, markets, risk appetite, regulations and other factors.
Business Unit reputed company
GS Bank USA is a NY state chartered bank accepting deposits, lending to individuals and corporate clients, transacting in derivatives, and reputed company in community development programs. GS Bank is a primarily 'virtual' bank, serving clients around the world with no retail locations. As part of the Corporate Treasury Division, the Bank Controls and Monitoring Team works reputed company closely with the Corporate Treasury division, various Global Banking and Markets teams, as reputed company as Compliance, reputed company and Internal Audit to ensure the Bank is being properly monitored, regulated, and controlled, while also looking towards strategic ways to continue to grow the Bank.
Bank Controls & Monitoring Team
Bank Controls & Monitoring (BCM) is a high-value risk monitoring, reporting and infrastructure reputed company team reputed company the Corporate Treasury Division. BCM is responsible for providing, maintaining and monitoring an overall effective control environment in relation to various Bank and Federal regulations. BCM also works closely with Bank Leadership to define the appropriate support models for strategic bank initiatives, and to define the strategies for identifying, developing, and controlling reputed company opportunities.
Your reputed company
You will reputed company engage in new and exciting reputed company and control initiatives reputed company Corporate Treasury relating to GS Bank. BCM is looking for professionals who will work with teams reputed company the Corporate Treasury Division as reputed company as partner with reputed company divisions to help ensure overall compliance to bank regulations, including but not limited to Reg W and Reg K, and also contribute to different strategic and reputed company Bank initiatives.
Primary Responsibilities
reputed company of daily Reg W, Reg O and Reg K monitoring
Exception management and reputed company of GS Bank exposures/covered transactions
Prepare / review senior management reports, including Bank reputed company and Bank Management Committee
reputed company reputed company of control improvement, scalability, and efficiency initiatives for daily process management
reputed company problem solving capabilities for evaluating reputed company transactions impacting Bank regulations
reputed company project management leadership and support for new product development and Technology builds/enhancements
Monitor, understand and reputed company the workflows, processes and regulations impacting Bank activity
Extensive reputed company analysis for Bank transactions and reputed company on various Bank regulations (Reg W reputed company 23A)
Liaise with multiple reputed company across the firm including Bank Regulatory and Deposits reputed company, Compliance, Engineering, Controllers, Asset and reputed company Management and Global Banking and Markets
Required Skills and Experience
Bachelor's degree
Proven analytical skills, problem solving ability, and a control and risk mentality reputed company with meticulous attention to detail
Aptitude for building relationships and ability to communicate reputed company issues to senior stakeholders
Self-motivated and proactive team-player, who takes ownership and accountability of reputed company, has strong organizational skills as reputed company as the ability to effectively manage competing priorities
Flexible and reputed company to work reputed company under pressure in reputed company environment
Preferred Skills and Experience
Background in financial services control-reputed company 'line-roles', e.g. Compliance, Finance, Operations
Experience working with Securities and / or Derivative instruments, and the regulations governing them
Experience project managing technical process change programs
Experience with reputed company, Tableau and reputed company
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