Own the design and build of a sanction-grade, real-time risk decisioning engine that blends rules and ML scoring into a single decision API used across Equiti’s products.
Deliver a self-serve rules engine so risk analysts can author, test and roll back rules without an engineering deploy.
Build velocity, limits and enforcement controls that are highly available and fully auditable, so every decision can be traced for regulators and auditors.
Own the device and session intelligence layer, including build-vs-buy decisions.
Partner with Data Science to deploy and govern fraud models (account takeover, synthetic identity, mule detection, payment fraud, promo abuse), with confirmed outcomes feeding back into rules and models.
Requirements
Degree in a relevant technical, risk or quantitative discipline, or equivalent practical experience.
The Compliance Officer serves as a second line of defense oversight leader responsible for providing independent governance, effective challenge, and compliance risk advisory across Wealth Division products, services, and client-facing activities.
Compensation
Salary Range:
$92,869.00 - $152,569.00
Responsibilities
Provide independent oversight and effective challenge to first line Wealth risk management activities.
Assess whether first line compliance controls are adequately designed, implemented, and operating effectively across Wealth lines of business.
Ensure alignment with enterprise risk appetite, regulatory expectations, and the three lines of defense model.
Serve as an independent control function—not responsible for business execution or operational ownership.
Interpret and apply federal and state regulatory requirements.
Requirements
Bachelor’s degree or equivalent experience
Nice to have: CRCM
Nice to have: CIA
Nice to have: CFSA
Nice to have: experience integrated wealth business
FX-as-a-Service (FXaaS) Sales Strat, VP - New YorkGoldman Sachs · New York, US