Compliance - Consumer Compliance - Senior Analyst- Bengaluru

Location(s) IN-Bengaluru
Job ID
Schedule Type
Full Time
Senior Analyst
Business Unit
Consumer Compliance
Employment Type




The Goldman Sachs Group, Inc. is a leading global financial services firm providing investment banking, securities and investment management services to a substantial and diversified client base that includes corporations, financial institutions, governments and high-net-worth individuals. The firm is headquartered in New York and maintains offices in London, Frankfurt, Tokyo, Bengaluru, Hong Kong and other major financial centers around the world.




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.



Key Responsibilities:

  • Conduct data analysis and testing of external vendors
  • Perform certain targeted loan level testing on external vendor loan data utilizing testing scripts to evaluate vendor compliance with firm and industry standards, applicable regulations and contractual requirements
  • Work with Compliance colleagues in defining, developing and implementing standards, best practices and controls for monitoring risk
  • Produce detailed reports of management defined exceptions and/ or risks identified
  • Collaborate closely with Vendor Relationship Owners within each business unit of the firm to discuss identified risks and remediation timelines,
  • Improve operational efficiencies through using technology available within the firm

Preferred Qualifications

  • 1-4 years work experience in banking, compliance, auditing, and/ or consumer loan servicing
  • Strong communication skills (clear, concise, and confident) with the ability to develop and manage relationships
  • Solid analytical/ logical mindset attention to detail and problem solving skills with the ability to exercise sound and balanced judgment in a highly regulated environment with aggressive deadlines
  • Knowledge of regulations governing the consumer banking industry a plus
  • Experience in compliance monitoring is a plus
  • Excellent organizational and project management skills
  • Excellent analytical thinking and problem solving skills
  • Ability to adapt to new changes and challenges in a fast-paced environment
  • Ability to prioritize workflows, meet deadlines
  • Excellent written and verbal communication skills with the ability to summarize observations and present in a clear, concise manner to peers, managers and senior Consumer Compliance management
  • Ability to identify opportunities for process improvements in various areas of quality control and testing practices
  • Ability to work independently while simultaneously contributing to the team
  • Proficiency in Excel (pivots, VLookups) and PowerPoint



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

We’re committed to finding reasonable accommodations for candidates with special needs or disabilities during our recruiting process. Learn more:

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Goldman Sachs is an equal employment/affirmative action employer Female/Minority/Disability/Veteran/Sexual Orientation/Gender Identity