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