Compliance - Consumer Compliance - Analyst - Bengaluru

2 - 6 years

7 - 8 Lacs

Posted:2 months ago| Platform: Naukri logo

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Job Type

Full Time

Job Description

Support compliance with U.S. consumer financial laws and regulations applicable to consumer products issued in the United States through monitoring and testing Support execution of the Firm s compliance program for consumer banking operations, focusing on consumer facing processes Identify consumer compliance risks associated with business processes and practices in areas related to consumer products and platforms Present findings to compliance senior management and other stakeholders Leverage technology to facilitate monitoring and reporting of compliance risk and drive process enhancements Basic Qualifications: Bachelor s degree 2+ years of experience working with in banking, compliance and/or auditing Strong analytical and problem-solving skills Project management and organizational skills Proficiency in Excel (pivot tables, VLookups) and PowerPoint Willingness to adapt in a fast-paced work environment; strong sense of urgency Strong written and verbal communication skills with the ability to summarize observations and present in a clear, concise manner to peers Ability to quickly grasp new complex concepts and regulations Ability to identify opportunities for process improvements Ability to work independently and be team-oriented Strong work ethic Preferred Qualifications: Basic knowledge of regulations governing the US consumer banking industry and/or US Mortgage Lending / Servicing. Experience in compliance monitoring / testing programs

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Goldman Sachs
Goldman Sachs

Financial Services

New York

40,500 Employees

1939 Jobs

    Key People

  • David Solomon

    Chairman and CEO
  • John Waldron

    President and Chief Operating Officer

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