Compliance-Hyderabad-Associate-Financial Crime Controls

2 days ago

Hyderabad Secunderabad Telangana, India Goldman Sachs Full time ₹ 9,00,000 - ₹ 12,00,000 per year
Job Description

The Compliance Associate for Financial Crime Controls will be responsible for supporting the implementation of compliance measures to prevent financial crime, ensuring that the organization adheres to all relevant regulations and internal policies.

Responsibilities
  • Assist in the implementation and monitoring of financial crime controls to ensure compliance with regulatory requirements.
  • Conduct risk assessments to identify potential financial crime risks within the organization.
  • Support the development and maintenance of policies and procedures related to financial crime compliance.
  • Collaborate with other departments to ensure a cohesive approach to financial crime controls.
  • Prepare reports and documentation for audits and regulatory reviews.
  • Provide training and guidance to staff on financial crime compliance matters.
Skills and Qualifications
  • Bachelor's degree in Finance, Business Administration, Law, or a related field.
  • 2-5 years of experience in compliance, financial crime controls, or a related area.
  • Strong understanding of financial crime regulations and compliance frameworks.
  • Excellent analytical and problem-solving skills.
  • Ability to work effectively in a team and independently.
  • Strong attention to detail and organizational skills.
  • Proficiency in Microsoft Office Suite, particularly Excel and PowerPoint.
  • Effective communication skills, both written and verbal.

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