Graduates, Postgraduates Vacancy at Goldman Sachs

Overview:

Goldman Sachs is hiring an experienced Compliance-Associate-Financial Crime Controls at their Hyderabad location. The ideal candidate would have proven experience identifying potential legal, regulatory, or reputational risk, with the discipline to constantly maintain such focus. We look for those who possess sound judgment, curiosity, and are able to adapt to a constantly changing landscape.

The complete details of this job are as follows:

Roles and Responsibilities:

• Review financial crime controls, assuring firm standards are met, and all risks have been addressed
• Collaborate with stakeholders to gather information to conduct monitoring and quality reviews
• Document, analyze, and communicate detailed outcomes related to monitoring and quality reviews
• Identify, then 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

Eligibility Criteria:

• The role requires a degree (Bachelors/Masters/JD)
• 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

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