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Compliance - Consumer Compliance - Analyst - London

Employer
Goldman Sachs
Location
UK
Salary
Competitive
Closing date
15 Oct 2021

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Sector
Accountancy
Contract Type
Permanent
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MORE ABOUT THIS JOB
Global Compliance : Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide compliance risk management program. As an independent control function and part of the firm's second line of defense, Compliance assesses the firm's compliance, regulatory and reputational risk; monitors for compliance with new or amended laws, rules and regulations; designs and implements controls, policies, procedures and training; conducts independent testing; investigates, surveils and monitors for compliance risks and breaches; and leads the firm's responses to regulatory examinations, audits and inquiries. You'll be part of a team with members from a wide range of academic and professional backgrounds, such as law, accounting, sales, and trading. We look for those who possess sound judgment, curiosity, and are able to adapt to a changing regulatory landscape.

RESPONSIBILITIES AND QUALIFICATIONS

Your Impact : Across Consumer and Wealth Management (CWM), Goldman Sachs helps empower clients and customers around the world reach their financial goals. Our consumer business provides digital solutions to help consumers with their savings goals. The role provides divisional compliance coverage of the Marcus UK business, working in a junior support role with UK and global team members focused on CWM's digital consumer banking business.

Our Impact : Consumer Compliance works to protect consumers and ensure that Marcus UK's deposit and savings business and any new products in the UK meet the requirements set out in our compliance management system and applicable regulation.

RESPONSIBILITIES AND QUALIFICATIONS
How will you fulfil your potential
  • Identify compliance risks associated with business processes and practices in areas related to deposits and investments
  • Participate on cross-functional teams to design processes and capabilities that conform to UK consumer financial law and guidance
  • Partner with business teams to ensure testing and ongoing monitoring properly considers and mitigates compliance risks
  • Support execution of the Firm's compliance program for consumer banking operations, focusing on consumer-facing processes
  • Leverage technology to facilitate monitoring and reporting of compliance risk
  • Provide training on applicable compliance requirements
Preferred qualifications
  • Bachelor's degree or equivalent
  • Excellent written and verbal communication skills
  • Strong intellectual curiosity and interest in digital and retail-focused businesses
  • Strong project management, analytical, and functional skills
  • Strong IT skills with a need to be proficient in the use of Microsoft Excel and Power Point
  • Ability to handle multiple tasks simultaneously and meet deadlines
  • A collaborative approach focused on finding solutions within a team
  • Highly motivated, reliable, and accountable
  • Strong problem-solving skills with the ability to exercise sound and balanced judgment


ABOUT GOLDMAN SACHS
ABOUT GOLDMAN SACHS

At Goldman Sachs, we commit our people, capital and ideas to help our clients, shareholders and the communities we serve to grow. Founded in 1869, we are a leading global investment banking, securities and investment management firm. Headquartered in New York, we maintain offices around the world.

We believe who you are makes you better at what you do. We're committed to fostering and advancing diversity and inclusion in our own workplace and beyond by ensuring every individual within our firm has a number of opportunities to grow professionally and personally, from our training and development opportunities and firmwide networks to benefits, wellness and personal finance offerings and mindfulness programs. Learn more about our culture, benefits, and people at GS.com/careers .

We're committed to finding reasonable accommodations for candidates with special needs or disabilities during our recruiting process. Learn more: https:// www.goldmansachs.com/careers/footer/disability-statement.html

© The Goldman Sachs Group, Inc., 2021. All rights reserved.
Goldman Sachs is an equal employment/affirmative action employer Female/Minority/Disability/Veteran/Sexual Orientation/Gender Identity
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