Compliance-Bengaluru-Analyst-Business Unit Compliance
4 weeks ago
Financial Crime Compliance
Financial Crime Compliance ("FCC") coordinates Goldman Sachs' enterprise-wide Anti-Money Laundering (AML), economic Sanctions and Anti-Bribery Compliance efforts. The combined FCC team administers an array of surveillances, due diligence, investigative expertise, and other control processes designed to identify potential money laundering, terrorist financing, bribery, securities fraud, market abuse and other violations of law.
The ideal candidate would have strong analytical skills, the ability to collaborate with others, manage workflows and multi-task. In this role, the team member will work closely with colleagues located both domestically and internationally, and would be expected to quickly gain an understanding of the firm’s consumer businesses and the rules and regulations under which the firm operates. The candidate may assist with oversight of vendors and will be required to provide daily/weekly status updates in a clear and concise manner to internal and external stakeholders.
Preferred Qualifications:
• Bachelor’s Degree
• Working knowledge of different financial products • Inquisitive and proactive in identifying risks and proposing solutions.
• Good interpersonal skills and excellent written and oral communication skills.
• Candidate must be proactive, enthusiastic and team oriented.
• Ability to work with a variety of senior and junior people and build smooth working relationships.
• Highest attention to detail.
• Good team player - one who is able to prioritize in a fast moving, constantly changing environment.
• Strong analytical and problem-solving skills with the ability to exercise sound and balanced judgment.
• Ability to handle multiple projects/tasks independently and work under tight deadlines.
• MS Office proficiency: advanced knowledge of PowerPoint and Excel is preferred
• Proficiency in data analytics platforms (., Python, Alteryx) and data visualization and reporting tools (., Tableau)
Functional Responsibilities:
• Partner with Business Personnel, Compliance Officers, and Compliance Engineering to develop and/or enhance system controls, surveillances, best practices and associated policies, procedures and training.
• Participating in global Compliance projects & initiatives driven by compliance or business requirements that help mitigate risk
• Supporting responses to regulatory and internal reviews and audits
• Apply a consistent approach across businesses, products and regions.
• Develop and/or enhance systematic processes for escalating issues.
• Coordinate issues, findings and practices with colleagues across regions and/or divisions and bring them to conclusion. ABOUT GOLDMAN SACHS At Goldman Sachs, we commit our people, capital and ideas to help our clients, shareholders and the communities we serve to grow. Founded in 1869, we are a leading global investment banking, securities and investment management firm. Headquartered in New York, we maintain offices around the world. We believe who you are makes you better at what you do. We're committed to fostering and advancing diversity and inclusion in our own workplace and beyond by ensuring every individual within our firm has a number of opportunities to grow professionally and personally, from our training and development opportunities and firmwide networks to benefits, wellness and personal finance offerings and mindfulness programs. Learn more about our culture, benefits, and people at /careers. We’re committed to finding reasonable accommodations for candidates with special needs or disabilities during our recruiting process.
-
bangalore, India Goldman Sachs Full timeOur division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. Compliance accomplishes these through the firm’s enterprise-wide compliance risk management program. As an independent control function and part of the firm’s second line of defense,...
-
bangalore, India Goldman Sachs Full timeOur division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. Compliance accomplishes these through the firm’s enterprise-wide compliance risk management program. As an independent control function and part of the firm’s second line of defense,...
-
bangalore, India Goldman Sachs Full timeOur division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. Compliance accomplishes these through the firm’s enterprise-wide compliance risk management program. As an independent control function and part of the firm’s second line of defense,...
-
Compliance-Bengaluru-Associate-Regulatory Compliance
2 months ago
bangalore, India Goldman Sachs Full timeOur division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. Compliance accomplishes these through the firm’s enterprise-wide compliance risk management program. As an independent control function and part of the firm’s second line of defense,...
-
Compliance Analyst
2 months ago
bangalore, India Mbanq Full timeAbout Us: Mbanq is a Banking-as-a-Service provider with operations and customers in the United States. Mbanq was established to provide the technological capabilities necessary to create and operate digital financial services. Mbanq’s solutions are suitable for both retail and corporate clients. Consumer use cases supported range from the basic debit...
-
Compliance Analyst
7 days ago
bangalore, India Mbanq Full timeAbout Us: Mbanq is a Banking-as-a-Service provider with operations and customers in the United States. Mbanq was established to provide the technological capabilities necessary to create and operate digital financial services. Mbanq’s solutions are suitable for both retail and corporate clients. Consumer use cases supported range from the basic debit...
-
Compliance Analyst
7 days ago
bangalore, India Oracle Full timeOracle is the #1 global provider of business software. With an outstanding presence in over 175 countries, we connect the biggest enterprises of today with the tools to challenge in the digital economy of tomorrow. Join us and play an instrumental role in redefining the world of business. The Compliance & Ethics Analyst for India will report directly to...
-
Compliance Analyst
4 weeks ago
bangalore, India Oracle Full timeOracle is the #1 global provider of business software. With an outstanding presence in over 175 countries, we connect the biggest enterprises of today with the tools to challenge in the digital economy of tomorrow. Join us and play an instrumental role in redefining the world of business. The Compliance & Ethics Analyst for India will report directly to...
-
bangalore, India Goldman Sachs Full timeOur division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. Compliance accomplishes these through the firm’s enterprise-wide compliance risk management program. As an independent control function and part of the firm’s second line of defense,...
-
Lead Compliance Analyst
2 months ago
bangalore, India Antal International Full timeJob Description You will be responsible for executing the compliance testing and issue management functions of the organization. In addition to becoming a subject matter expert in designated testing areas, you will have the opportunity to understand and explore the various inherent risks and mitigating controls within those areas. Your responsibilities will...
-
bangalore, India ASSPL - Maharashtra Full timeThis role is part of the rekindle returnship programNote : For more details on rekindle program, pls visit -Amazon India is seeking a Tax Analyst - Indirect Tax to be based in Bengaluru. This position will be responsible for working on Indirect tax compliance matters, GST audits, projects and automation. The person would provide support on various business...
-
Risk & Compliance Analyst
3 weeks ago
bangalore, India Plat4mation Full timeRisk & Compliance AnalystAre you looking for a challenging job in a buzzing and fun working environment where you can work on providing our customers and colleagues with secure services? Is your internal drive to design, implement and monitor controls which make a direct impact on an organization? Then you could be our new Risk & Compliance Analyst!What will...
-
Risk & Compliance Analyst
4 weeks ago
bangalore, India Plat4mation Full timeRisk & Compliance AnalystAre you looking for a challenging job in a buzzing and fun working environment where you can work on providing our customers and colleagues with secure services? Is your internal drive to design, implement and monitor controls which make a direct impact on an organization? Then you could be our new Risk & Compliance Analyst!What will...
-
Compliance Analyst
4 weeks ago
bangalore, India Thomson Reuters Full timeThe Compliance team is accountable for managing various activities to ensure customer, employee, and third-party compliance with Thomson Reuters policy, third-party requirements, and regulatory obligations. The Compliance Analyst is a versatile and innovative individual filling a key role supporting various compliance activities as a member of the...
-
Analyst - Compliance - Pune / Bengaluru
4 weeks ago
bangalore, India TresVista Full timeAbout TresVista TresVista is a global enterprise offering a diversified portfolio of services that enables its clients to achieve resource optimization through leveraging an offshore capacity model. TriVista’s services include investment diligence, industry research, valuation, fund administration, accounting, and data analytics. TresVista has 1,500...
-
IT Validation and Compliance Analyst I
2 days ago
bangalore, India Novo Nordisk AS Full timeDepartment – Cross IT Services Are you experienced in IT validation and compliance within the pharmaceutical industry? Are you looking for a new challenge in a global healthcare company? We are seeking an IT Validation and Compliance Specialist I to join our Cross IT Services team at Novo Nordisk. If you have a strong background in computer system...
-
bangalore, India Goldman Sachs Full timeOur division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. Compliance accomplishes these through the firm’s enterprise-wide compliance risk management program. As an independent control function and part of the firm’s second line of defense,...
-
bangalore, India Goldman Sachs Full timeOur division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. Compliance accomplishes these through the firm’s enterprise-wide compliance risk management program. As an independent control function and part of the firm’s second line of defense,...
-
bangalore, India Goldman Sachs Full timeOur division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. Compliance accomplishes these through the firm’s enterprise-wide compliance risk management program. As an independent control function and part of the firm’s second line of defense,...
-
Risk & Compliance Analyst
4 weeks ago
bangalore, India Plat4mation Full timeRisk & Compliance Analyst Are you looking for a challenging job in a buzzing and fun working environment where you can work on providing our customers and colleagues with secure services? Is your internal drive to design, implement and monitor controls which make a direct impact on an organization? Then you could be our new Risk & Compliance Analyst! What...
