• Compliance - Surveillance Analytics Group - Analyst/ Associate - Bengaluru

    Location(s) IN-Bengaluru
    Job ID
    2017-37264
    Schedule Type
    Full Time
    Level
    Associate, Analyst
    Function(s)
    Compliance
    Region
    India
    Division
    Compliance
    Business Unit
    Surveillance Analytics
    Employment Type
    Employee
  • 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. 

     

    Surveillance Analytics serve as a quantitative experts working on large scale data of the firm. We are Computer Scientists, data modlers and financial engineers who design and implement risk-based surveillances models.

     

    These surveillance models are for Compliance issues such as detecting suspicious patterns in order flows in electronic markets and low latency environments, insider trading, fraud detection and manipulation by systematic review of structured and unstructured data at large scale. 

     

    The team works with Compliance officers across all divisions of the firm, Compliance Senior Management, Business and Technology Organizations.

    RESPONSIBILITIES AND QUALIFICATIONS

    The Surveillance Analytics Group, within the Global Compliance division, is responsible for: 

    ABOUT GOLDMAN SACHS

    The Goldman Sachs Group, Inc. is a leading global investment banking, securities and investment management firm that provides a wide range of financial services to a substantial and diversified client base that includes corporations, financial institutions, governments and individuals. Founded in 1869, the firm is headquartered in New York and maintains offices in all major financial centers around the world.

    © The Goldman Sachs Group, Inc., 2018. All rights reserved Goldman Sachs is an equal employment/affirmative action employer Female/Minority/Disability/Vet.

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