Asset Management Operations Specialist

4 weeks ago


Hyderabad, Telangana, India Goldman Sachs Full time

ASSET MANAGEMENT OPERATIONS

We are seeking a highly skilled and experienced professional to join our Asset Management Operations team as a Vice President. In this role, you will be responsible for ensuring the smooth operation of our client due diligence processes, working closely with our Compliance and Sales teams to identify and mitigate potential risks.

YOUR RESPONSIBILITIES

  • Develop and maintain a deep understanding of our Client Identification Program (CIP) policies and procedures, including country-specific requirements.
  • Conduct thorough reviews of client documentation, including legal agreements and organizational documents, to ensure compliance with regulatory requirements.
  • Collaborate with our Compliance team to identify and implement process enhancements to improve efficiency and effectiveness.
  • Provide thought leadership in navigating evolving financial regulatory landscapes and developing technological solutions to build appropriate architecture.
  • Scalability analysis of workflow cost drivers and trends to help drive process improvements and efficiency, budgeting and cost allocation to various revenue-producing desks.

BASIC QUALIFICATIONS

  • Minimum of 8 years of professional experience within AML operations.
  • Highly collaborative and strong consensus builder.
  • Effective communication and interpersonal skills, both written and oral.
  • Proficient in Microsoft Office, specifically Word, Excel, and PowerPoint.
  • Experience in vendor relationship management.
  • People management experience required.
  • Bachelor's degree required.

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.



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