Energy vice president Work, Jobs in London, Eng (with Salaries)

Transaction Banking, 1st Line Risk - Fraud & Transaction Monitoring, Vice President, London
Goldman Sachs —London
- Full-time
- English
- Analysis skills
- Machine learning
- Employee assistance programme
5d
Loan Capital Markets Vice President
Sumitomo Mitsui Banking Corporation —London
- Hybrid work
- Business development
- Conflict management
- Leadership
- Annual leave
8d
Chartered Legal Executive CILEX (EMEA Asset Management)
Realty Income Corporation —London
- Full-time
- Spanish
- English
- Communication skills
Technical Director Electrical Engineering
Vantage Data Centers UK Management Company Ltd —London
- Engineering
- Electrical Engineering
- AI
- Annual leave
Quick apply
Vice President, Energy Policy
JPMorganChase —London
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Bachelor's degree
12d
Regional Vice President UKI
Mimecast —London
- £280,000 - £420,000 a year
- Full-time
- Bar
- Sales
- Analysis skills
Trading Algorithm Strategist, Cash Equities, Algo Execution – Vice President
BNP Paribas —London
- Full-time
- Hybrid work
- Computer Science
- Master's degree
- Bachelor's degree
- Employee assistance programme
Credit Risk (Infrastructure Finance) - Vice President
Mizuho —London
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Computer literacy
- Annual leave
Cash Equities Algo Strategist - Assistant Vice President
BNP Paribas —London
- Full-time
- Hybrid work
- Computer Science
- Master's degree
- Bachelor's degree
- Employee assistance programme
Wealth Management, Operational Due Diligence, Vice President, London
JPMorganChase —London
- Full-time
- Microsoft Powerpoint
- CRM software
- Analysis skills
1d
Investment Banking Infrastructure Financial Sponsors Group, Vice President
Bank of America —London
- Full-time
- Analysis skills
- Bachelor's degree
- Mentoring
14d
Vice President / Associate Director, Crisis & Risk
Edelman —London
- Full-time
- Project management
- IT
Market & Valuation Risk Management – Valuation Control: Commodities- Energy trading Valuation Risk Manager
Deutsche Bank —London
- Full-time
- Hybrid work
- Master's degree
- Analysis skills
- No degree
- Employee discount
Vice President - Intelligent Industries - Digital Construction
Capgemini Sogeti —London
- Hybrid work
- Business development
Vice President, Credit Office for EMEA
MUFG —London
- Full-time
- Master's degree
- Presentation skills
- Bachelor's degree
9d
ADS Data Solution Architect, Vice President
State Street —London
- Full-time
- Azure
- Computer Science
- Bachelor's degree
13d
Vice President Marketing, Communications & Media
Hansen Technologies —London
- Full-time
- Presentation skills
- AI
- Leadership
14d
Vice President / Associate Director, Crisis & Risk
Daniel J. Edelman Holdings —London
- Full-time
- Project management
- IT
Data Analyst
Burford Capital —London
- Weekend availability
- Microsoft Excel
- Master's degree
- Bachelor's degree
Credit Risk Officer, Energy Trading Credit Risk Management
Deutsche Bank —London
- Full-time
- Hybrid work
- Analysis skills
- Communication skills
- Employee discount

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Transaction Banking, 1st Line Risk - Fraud & Transaction Monitoring, Vice President, London

Goldman Sachs -
London

Apply Now

Job details

Full-time
5 days ago

Benefits

Employee assistance programme

Qualifications

Stakeholder liaison
English
Analysis skills
Machine learning
Partnership building
Product management
Fraud prevention and detection
AI
Communication skills
Banking
Time management
Analytics

Full job description

TRANSACTION BANKING (TxB)

We aim to build a modern and digital-first transaction banking solution to serve our clients. Our business combines the strength, heritage, and expertise of a 150-year-old firm with the agility and entrepreneurial spirit of a tech start-up. Our goal is to provide a best-in-class digital product that helps clients to succeed by giving them a holistic view of their business. Using modern technology built on the cloud, we are the alternative to legacy platforms. We provide our clients a simple, intuitive, secure, and frictionless experience for domestic, cross-border and cross-currency payments. Simplifying payments, making it just as easy to pay someone across the globe as it is to pay someone around the corner. We’re a team of diverse experts helping our clients to build the future of their Treasury.

ROLE OVERVIEW

As part of TxB’s global financial crime risk team, you will help drive our fraud & client expected behavior monitoring strategy and program, with execution responsibility for monitoring tools, risk models, rules, and reporting. You’ll serve as the transaction monitoring subject matter expert when evaluating new monitoring requests, ensure ongoing optimization of our monitoring tool landscape and efficacy, provide insights into industry trends including AI usage and data enrichments, and participate in monitoring assessment reviews/audits. Located in EMEA, you will also support in regional 1 LoD risk topics. You will report to the EMEA Head of Risk & Client Activity Monitoring.

We are looking for someone with lots of energy that has excellent communication skills, enjoys product and engineering challenges, and can operate in a highly fluid, rapidly changing environment. If that’s you, we would like to hear from you!

RESPONSIBILITIES

Serve as a transaction monitoring subject matter expert, with execution responsibility for transaction monitoring analytics, risk models, rules, and reporting
Contribute to our fraud risk model and our client expected behavior monitoring strategy, with expertise in managing, building, and monitoring the effectiveness of tools and models across major payment categories and segments
Diagnose and resolve predictive and analytical transaction monitoring model performance issues
Collaborate with engineering and operations to create and execute a strategic roadmap of transaction monitoring activities and capabilities
Build and maintain strong relationships with stakeholders in product, engineering, operations, legal, and compliance to ensure transaction monitoring requirements are embedded within new products, features, or operational processes
Maintain external knowledge of industry trends, tools and emerging threats/risks as it relates to fraud risk & client expected behavior monitoring
Manage multiple tasks and use sound judgment when prioritizing
Establish trusted partnerships with peers, functional leads, and executive level stakeholders
Update and maintain documentation for team processes and best practices
Exceptional analytical skills and able to apply knowledge and experience in decision-making to arrive at creative and commercial solutions
Must be independent and comfortable in a fast paced, ambiguous, and often multi-directional work environment

BASIC QUALIFICATIONS

5+ years of relevant professional experience in transaction monitoring strategy, product management, analytics or operations
Payment expertise in major transaction categories: ACH, wires, real time payments, deposits, lending, cards, etc.
Strong program and project management skills; experience operating in an agile environment
Ability to lead cross-regional teams
Strong interpersonal and communication skills
Excellent organizational, time management and planning skills
Energetic, self-directed, and self-motivated
Fluent in English

PREFERRED QUALIFICATIONS

Experience with use of NICE Actimize IFM or other transaction monitoring solutions
Familiarity with sanctions screening obligations and techniques
Strong analytics experience, and can articulate and visualize complex data/analyses to stakeholders
Exposure to machine learning / AI (for unusual behavior detection)
Prior Transaction Banking/Commercial Banking or Financial Crimes experience

We Offer Best-In-Class Benefits

Healthcare & Medical Insurance

We offer a wide range of health and welfare programs that vary depending on office location. These generally include medical, dental, short-term disability, long-term disability, life, accidental death, labor accident and business travel accident insurance.

Holiday & Vacation Policies

We offer competitive vacation policies based on employee level and office location. We promote time off from work to recharge by providing generous vacation entitlements and a minimum of three weeks expected vacation usage each year.

Financial Wellness & Retirement

We assist employees in saving and planning for retirement, offer financial support for higher education, and provide a number of benefits to help employees prepare for the unexpected. We offer live financial education and content on a variety of topics to address the spectrum of employees’ priorities.

Health Services

We offer a medical advocacy service for employees and family members facing critical health situations, and counseling and referral services through the Employee Assistance Program (EAP). We provide Global Medical, Security and Travel Assistance and a Workplace Ergonomics Program. We also offer state-of-the-art on-site health centers in certain offices.

Fitness

To encourage employees to live a healthy and active lifestyle, some of our offices feature on-site fitness centers. For eligible employees we typically reimburse fees paid for a fitness club membership or activity (up to a pre-approved amount).

Child Care & Family Care

We offer on-site child care centers that provide full-time and emergency back-up care, as well as mother and baby rooms and homework rooms. In every office, we provide advice and counseling services, expectant parent resources and transitional programs for parents returning from parental leave. Adoption, surrogacy, egg donation and egg retrieval stipends are also available.

Benefits at Goldman Sachs

Read more about the full suite of class-leading benefits our firm has to offer.

Opportunity Overview

CORPORATE TITLEVice President

OFFICE LOCATION(S)London

JOB FUNCTIONRisk Governance

DIVISIONGlobal Banking & Markets

Apply Now

Refine Your Search

energy vice president jobs in london, eng

Transaction Banking, 1st Line Risk - Fraud & Transaction Monitoring, Vice President, London

Loan Capital Markets Vice President

Chartered Legal Executive CILEX (EMEA Asset Management)

Technical Director Electrical Engineering

Vice President, Energy Policy

Regional Vice President UKI

Trading Algorithm Strategist, Cash Equities, Algo Execution – Vice President

Credit Risk (Infrastructure Finance) - Vice President

Cash Equities Algo Strategist - Assistant Vice President

Wealth Management, Operational Due Diligence, Vice President, London

Investment Banking Infrastructure Financial Sponsors Group, Vice President

Vice President / Associate Director, Crisis & Risk

Market & Valuation Risk Management – Valuation Control: Commodities- Energy trading Valuation Risk Manager

Vice President - Intelligent Industries - Digital Construction

Vice President, Credit Office for EMEA

ADS Data Solution Architect, Vice President

Vice President Marketing, Communications & Media

Vice President / Associate Director, Crisis & Risk

Data Analyst

Credit Risk Officer, Energy Trading Credit Risk Management

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