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Compliance - Consumer Compliance - Analyst Goldman Sachs

2.0 - 7.0 years

2 - 7 Lacs

Bengaluru / Bangalore, Karnataka, India

On-site

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Our consumer compliance monitoring partners with all functional areas of the Consumer business and you will have responsibility in identifying, measuring, and mitigating risks.The Consumer Compliance Monitoring team performs proactive and ongoing monitoring work focused on consumer, regulatory and reputational risks in the firm's businesses. The team works closely with business management within Marcus, Legal, Global Compliance and with other investing divisions with consumer business focus. How will you fulfill your potential: 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 Prior experience with reporting applications (e.g. Tableau) and/or GRC tools (e.g. Archer)

Posted 2 weeks ago

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