Compliance-Business Unit Compliance - Senior Analyst - Bengaluru
Goldman Sachs (company site, opens in a new tab)BengaluruOn-siteDirect career pageEst. 18–28 LPA
Posted on 21 Sept
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Job description
Structured overview of role & requirements
About This Role
- Execute risk-based programmatic reviews and forensic investigations to assess compliance, conduct, regulatory, and reputational risks within Global Banking & Markets.
- Analyze data to identify potential risk indicators and develop insights to support risk mitigation and remediation efforts.
- Collaborate with global stakeholders to communicate findings, enhance review methodologies, and support remediation and regulatory inquiry responses.
Minimum Requirements
- Bachelor's degree.
- Relevant experience in Compliance, Monitoring & Testing, Internal Audit, Risk Management, Surveillance, Investigations, or another control function.
- Proficiency with large datasets and data-driven analysis tools such as Excel and PowerPoint.
- Work Experience Required: Not explicitly mentioned in the JD.
Ideal Candidate Profile
- Experience with Global Banking & Markets businesses, products, and associated regulatory frameworks.
- Ability to perform thematic risk identification, root cause analysis, and propose control enhancements.
- Comfortable operating in a dynamic, global environment requiring cross-functional collaboration and managing multiple priorities.