Financial Crime Compliance Job in Bengaluru at Goldman Sachs

Goldman Sachs is hiring for the position of Financial Crime Compliance!

Responsibilities of the Candidate:

• 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
• Participating in global Compliance projects & initiatives driven by compliance or business requirements that help mitigate risk
• Supporting 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
• Strong analytical and problem-solving skills with the ability to exercise sound and balanced judgment
• MS Office proficiency: advanced knowledge of PowerPoint and Excel is preferred
• Proficiency in data analytics platforms (e.g., Python, Alteryx) and data visualization and reporting tools (e.g., Tableau)