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TxB, Risk Manager, VP

Dallas, TX, USA | Goldman Sachs

  • Industry:
    Financial Services
  • Position Type:
  • Functions:
    General Management
    Risk Management
  • Experience:
    7-10 years
    10-12 years
Job Description:
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The Role

TxB’s Risk Management team oversees all risks across TxB globally.Potential candidates will have a bird’s eye view of an exciting new business and the opportunity to work closely with TxB and GS leadership teams. They will also have a view into all TxB products, new business initiatives, go-to-market strategies, client interactions, regulatory dynamic and the full spectrum of business risks and controls.

TxB Risk Manager’s principal responsibility will be:

Risk program and governance: Support overall TxB Risk program buildout, provide oversight of key policies and procedures, and coordinate various governance forums

Products: Partner with TxB Product teams to develop and present new products to appropriate internal committees

Regulators: support the business’ on-going interaction with key regulators globally

Financial Crimes Compliance: collaborate with Goldman’s financial crimes compliance teams to structure appropriate product and transaction controls

Compliance: co-structure TxB’s compliance risk program with demonstrable controls for all applicable laws, rules & regulations, in collaboration with firm wide legal & compliance teams

Fraud: Serve as a backup escalation point for fraud alerts and support decisioning with client service teams

Client Risk: support TxB’s business development team on structuring legal & compliance solutions, client documentation reviews and exception approvals, other revenue enablement controls

Data Governance: Support the development of TxB’ data governance program

As a risk leader in a startup environment, TxB Non-Financial Risk Manager will secondarily engage with a broad range of non-financial topics including:

Partner with TxB Sales in document negotiation, client onboarding and ongoing issue management processes

Coordinate with second line (risk, compliance, controllers, etc.) and third line of defense (audit) stakeholders

Ensure capital and regulatory requirements are documented and corresponding controls are periodically evaluated

Assist with TxB’s global expansion program, including the development of local business and compliance controls

Ad-hoc issue management

Basic Qualifications

Prior experience: 7-12 years’ experience in a risk management, legal or compliance

Execution focus: Ability to be creative, collaborate widely and deliver on key risk objectives in a fast paced start-up environment

Communication skills: Extremely strong presentation skills, organizational and interpersonal skills

Preferred Qualifications

Prior Transaction Banking and payments risk experience

Prior financial crimes, legal and/or compliance experience

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