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Compliance Associate

1 month ago

Bengaluru, Karnataka, India Goldman Sachs Full time
Job Description

At Goldman Sachs, we are committed to upholding the highest standards of compliance and risk management. As a Compliance Associate - Business Unit Compliance, you will play a critical role in ensuring that our business practices align with regulatory requirements and industry best practices.

Key Responsibilities:

  • Assist in the implementation and development of Consumer Compliance training programs
  • Manage the logistics of Consumer Compliance training and monitor completion / follow-up processes
  • Coordinate review, updating, and maintenance of Consumer policies and procedures
  • Assist in the project management of Consumer Compliance core programs
  • Assist in the development and maintenance of management reports
  • Assist in the review of employee disclosures (private investments, outside activities, personal trades, political contributions)
  • Assist in the completion of required ongoing certifications (supervisory conduct, Volcker, voice recording, business continuity, models, and user defined applications)

Requirements:

  • 3-6+ years of experience working with in banking, compliance and/or auditing
  • Strong communications skills: oral, written, and interpretive - must be able to comprehend what is said/written and ask probing questions
  • Analytical/logical mindset and risk assessment skills
  • Willingness to learn and to go into details
  • Excellent organizational skills with the ability to manage multiples tasks and projects with varying deadlines
  • Proactive, self-motivated, and organized
  • Ability to prioritize and complete work by required deadlines
  • Ability to work independently while exercising good judgement and critical thinking to determine when to escalate issues
  • Proficiency with Microsoft Word, Excel, and PowerPoint

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. 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.