Financial Crime Controls-Compliance Associate Job in Hyderabad at Goldman Sachs

Goldman Sachs is hiring for the role of Compliance-Associate-Financial Crime Controls!

Responsibilities of the Candidate:

• Review and Oversight of Controls
• Review of surveillance exceptions with Business Personnel and Compliance Officers.
• Ensure that surveillance reviews are being performed properly from a qualitative and timeliness perspective.
• Oversight of exception reviews generated by detective controls.
• Identify enhancements to existing controls.
• Test the integrity of system controls and surveillance reports by participating in testing programs and validating test results.
• Participate in periodic risk assessments. Development of Controls
• Partner with Business Personnel, Compliance Officers, and Compliance Technology to develop and/or enhance system controls, surveillances and associated procedures and training.
• Apply a consistent approach across businesses, products and regions.
• Develop associated functional specifications and testing scripts.
• Develop and/or enhance systematic processes for escalating issues.
• Develop and/or enhance tools to track repeat offenders and identify patterns of problematic activity across businesses, products and regions.
• Coordinate issues, findings and practices with colleagues across regions and/or divisions.
• Generation of management reports / Management information Systems.
• Reporting of exception reviews generated by detective controls.

Requirements:

• Inquisitive and proactive in identifying risks and proposing solutions.
• Good interpersonal skills and excellent written/oral communication skills.
• 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.
• Entrepreneurial inclination - ability to work alone and act as project manager.
• Strong analytical and problem solving skills with the ability to exercise sound and balanced judgment.
• Ability to handle multiple tasks simultaneously and work under tight deadlines.
• Good understanding of Equity and Futures market.