Transaction Banking

4 weeks ago


bangalore, India Goldman Sachs Full time

In Platform Solutions (PS), we power clients with innovative and customer-centered financial products. We bring the best qualities of a technology player and combine that with the best attributes of a large bank. PS is comprised of four main businesses, underpinned by engineering, operations and risk management: • Transaction Banking (TxB), a cash management and payments platform for clients building a corporate treasury system • Enterprise Partnerships, consumer financial products that companies embed directly within their ecosystems to better serve their end customers • Merchant Point-of-Sale Lending, a platform that provides custom credit financing for home improvement merchants to offer directly to their customers • ETF Accelerator, a platform for clients to launch, list and manage exchange-traded funds Join us on our journey to deliver financial products and platforms that prioritize the customer and developer experience.
 

HOW YOU WILL FULFILL YOUR POTENTIAL
 

As part of TxB’s global risk team, you will have a bird’s eye view of an exciting new business and the opportunity to work closely with TxB and GS leadership teams. You will 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.
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

Assist with leading the Risk, Control and Self-Assessment (RCSA) including coordinating and executing requirements per Firmwide standards Experience with global privacy rules and requirements Lead business governance forum(s), ensuring a regular review of the business’s risks and controls Monitor significant identified weaknesses and gaps in processes (as evidenced by metrics, events, issues, findings, and assist with remediation Produce risk reporting and metrics to provide timely management information to business management on issues, control deterioration and remediation status; monitor metrics across the business Provide oversight for new activities and significant new business initiatives impacting the business and ensure connectivity with firmwide stakeholders Ensure coordination and connection with horizontal and second-line operational risk teams on key initiatives with cross-divisional impact Ability to perform in-depth end-to-end control testing Maintain external knowledge of regulatory/compliance expectations, industry trends and emerging threats/risks 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
 

BASIC QUALIFICATIONS

7+ years of relevant professional experience in risk management, audit and/or compliance Ability to be creative, collaborate widely and deliver on key risk objectives in a fast-paced start-up environment Strong presentation skills, organizational and interpersonal skills, and leadership presence Must be independent and comfortable in a fast paced, ambiguous, and often multi-directional work environment Ability to manage several projects/tasks simultaneously Team oriented; strong interpersonal and communication skills Energetic, self-directed, and self-motivated Fluent in English


PREFERRED QUALIFICATIONS

Experience in internal or external audit, risk, compliance, and/or controls testing Prior Transaction Banking/Commercial Banking experience Experience with global privacy rules and requirements 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.

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