Compliance Risk Manager
2 weeks ago
About Goldman Sachs
Goldman Sachs is a leading global investment banking, securities and investment management firm that provides a wide range of services worldwide to a substantial and diversified client base that includes corporations, financial institutions, governments, and high net-worth individuals.
We are committed to growing our distinctive culture and upholding our core values which always place our client's interests first. Our Business Principles emphasize integrity, commitment to excellence, innovation, and teamwork.
Global Compliance
Our division prevents, detects, and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide compliance risk management program.
Job Summary
This role will provide office wide compliance coverage for Federations teams in Hyderabad. The role involves managing, monitoring, and governing risks across multiple teams in the region. Partner with global federation compliance teams to strengthen the regional compliance program along with always maintaining good stakeholder connectivity.
Responsibilities
- Conducting risk identification, measurement, and assessment
- Monitoring for compliance with laws, rules, regulations, and policies, including the identification and investigation of conduct related issues
- Provide guidance to internal clients on appropriate interpretation and application of policies/procedures
- Assist regional compliance in ongoing projects, responding to changes in the firm's businesses and changes in regulation
- Execute and manage global ad-hoc projects based on compliance or business requirements that helps in enhancing the compliance of the firm
- Taking ownership of processes and controls within the team, driving the development of methods to improve processes and/or controls to ensure that these are efficient, effective and relevant
- Seeking and implementing automated solutions (for manual processes and anticipated future requirements)
- Leverage strong communication and relationship-building skills in frequent interaction with other areas of the firm and professionals across the globe
- Identify and effectively escalate potential issues to the appropriate person/s
- Communicate findings to compliance colleagues and suggest potential corrective actions to address issues
Requirements
A strong candidate for Federation Compliance will satisfy some or all of the following criteria:
- Bachelor's degree or higher required
- Degree in a related area (law, finance, risk, information security) a plus, but not required.
- 8 years or above relevant work experience either in compliance or in a risk management or control function role
- Knowledge of regulations, practices and markets infrastructure.
- Understanding of the global regulatory environment.
About 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.
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