Compliance-Hyderabad-Associate-Financial Crime Controls
2 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 and other violations of law.
The Monitoring and Quality (M&Q) Program evaluates the efficacy of the FCC program controls. The team conducts reviews over financial crime related controls to document compliance with regulatory standards and in accordance with the risk appetite of the Firm.
FCC M&Q is seeking an associate to join our team and help assure the standards set for work completed by investigators over FCC controls, is being met. The ideal candidate would have proven experience identifying potential legal, regulatory, or reputational risk, with the discipline to constantly maintain such focus. We look for those who possess sound judgment, curiosity, and are able to adapt to a constantly changing landscape.
Primary Responsibilities:
Review financial crime controls, assuring firm standards are met, and all risks have been addressed
- Collaborate with stakeholders to gather information to conduct monitoring and quality reviews
- Document, analyze, and communicate detailed outcomes related to monitoring and quality reviews
- Identify, then communicate, findings and areas for uplift with key stakeholders
- Draft detailed investigative reports
- Track and validate completion of corrective action plans
Compile and report metrics
- Assist with the implementation of periodic reporting
- Assist with presentations to management
Drive forward projects pertaining to the Monitoring and Quality Program
Basic Qualifications:
The role requires a degree (Bachelors/Masters/JD)
Excellent risk analysis and research skills, and attention to detail
Strong verbal and written communications skills
Ability to prioritize workflows and ensure deadlines are met
Ability to learn new systems and processes quickly
Able to work independently, but still be team-oriented
Experience with project management, multi-tasking and interacting with multiple stakeholders
Experience with standard computer applications, including Microsoft Office and Excel
Willingness to adapt in a fast-paced work environment; strong sense of urgency
Strong work ethic
Preferred Qualifications:
Audit or Quality Assurance experience
Financial Industry knowledge (Global Markets, Wealth Management, in particular)
Financial Crime Compliance experience
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