Compliance Analyst

1 month ago

Bengaluru, Karnataka, India Goldman Sachs Full time
Job Summary

We are seeking a highly skilled Compliance Analyst to join our Business Unit Compliance team. The successful candidate will be responsible for coordinating Goldman Sachs' enterprise-wide Anti-Money Laundering (AML), economic Sanctions and Anti-Bribery Compliance efforts.

Key Responsibilities
  • Partner with Business Personnel, Compliance Officers, and Compliance Engineering to develop and/or enhance system controls, surveillances, best practices and associated policies, procedures and training.
  • Participate in global Compliance projects & initiatives driven by compliance or business requirements that help mitigate risk.
  • Support responses to regulatory and internal reviews and audits.
  • Apply a consistent approach across businesses, products and regions.
  • Develop and/or enhance systematic processes for escalating issues.
  • Coordinate issues, findings and practices with colleagues across regions and/or divisions and bring them to conclusion.
Requirements
  • Bachelor's Degree
  • Working knowledge of different financial products
  • Inquisitive and proactive in identifying risks and proposing solutions.
  • Good interpersonal skills and excellent written and oral communication skills.
  • Candidate must be proactive, enthusiastic and team oriented.
  • Ability to work with a variety of senior and junior people and build smooth working relationships.
  • Highest attention to detail.
  • Good team player - one who is able to prioritize in a fast moving, constantly changing environment.
  • Strong analytical and problem-solving skills with the ability to exercise sound and balanced judgment.
  • Ability to handle multiple projects/tasks independently and work under tight deadlines.
  • MS Office proficiency: advanced knowledge of PowerPoint and Excel is preferred
  • Proficiency in data analytics platforms (., Python, Alteryx) and data visualization and reporting tools (., Tableau)
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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