Compliance, BHC Compliance, Vice President

This position will play a key role in the Fair Lending Compliance Program management by ensuring that compliance risks are adequately identified, assessed, monitored, and controlled. Under the supervision of the Fair Lending Officer, the individual in this position will be expected to assist in the development of a fair lending assessment program, including:

  • Participation in the continual review and improvement of compliance oversight programs for lending products with regard to fair lending implications
  • Developing fair lending and UDAAP analytics program, including data and statistical analysis
  • Developing risk and escalation reporting, analyses and metrics including key risks, self-assessments and other targeted reviews and testing
  • Establishing processes for ensuring engagement in review of products and processes for compliance with fair lending, UDAAP related legal and regulatory requirements
  • Coordinating compliance efforts and corrective actions with internal and external auditors and with regulatory examiners, as necessary
  • Coordinating third party fair lending and UDAAP related reviews and testing, as warranted
  • Perform special projects, compile data and prepare reports for Senior Management and other personnel, as needed

Basic Qualifications•Solid working knowledge of all Fair Lending regulations and requirements

  • General knowledge of consumer banking laws and regulations
  • Ability to research, access and interpret technical data
  • Must be able to effectively communicate with all levels of the organization and its business partners, including the ability to translate technical information for non-analytics divisions

Goldman Sachs is an equal employment/affirmative action employer Female/Minority/Disability/Vet. © The Goldman Sachs Group, Inc., 2015. All rights reserved.


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