Compliance Financial Crime Associate

1 month ago

Hyderabad, Telangana, India Goldman Sachs Full time
Job Title: Compliance Financial Crime Associate

We are seeking a highly motivated and detail-oriented Compliance Financial Crime Associate to join our team. The ideal candidate will have a strong understanding of financial crime regulations and a proven track record of identifying and mitigating risk.

Key Responsibilities:
  • Review and analyze financial crime controls to ensure compliance with regulatory standards
  • Collaborate with stakeholders to gather information and conduct monitoring and quality reviews
  • Document and communicate detailed outcomes related to monitoring and quality reviews
  • Identify and 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
Requirements:
  • Bachelor's degree in a relevant field
  • 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

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. We're committed to finding reasonable accommodations for candidates with special needs or disabilities during our recruiting process.

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