MORE ABOUT THIS JOB Who We Are 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, Hong Kong and other major financial centres around the world.
The Global Compliance Division Compliance is responsible for developing policies and procedures, surveillance, training, providing advice on anticipated and existing regulations and monitoring employee, client and firm activities. Compliance enables the firm to conduct business with confidence in extremely complex global markets.
RESPONSIBILITIES AND QUALIFICATIONS Chartered Accountant (CA) Internship Program
CA Interns are given responsibilities as active team members in the Compliance Division. You will have the opportunity to work in a fast-paced stimulating environment, providing adequate support to the business and various divisions. You will engage in decision making, ensuring compliance with the internal and regulatory requirements. Interns collaborate with global teams and senior leadership; receive mentorship from senior team members and network across the division. In addition, you get the opportunity to build and enhance professional and interpersonal skills through training programs and day-to-day on the job training. You will gain firsthand experience of working for one of the best financial institutions in the world. A global learning series offers an intimate setting to learn about key initiatives and discuss perspectives with the division's leadership.
Understand the business, compliance and regulatory rules and policies.
Conduct Investigative reviews and audits, identify key risks, policy breaches, suspicious activities through surveillances and suggest ways to mitigate the risks.
Analyze complex sets of data and prepare reports relating to surveillances, forensic reviews, regulatory reporting and supervisory reports.
Assist regional compliance in ongoing projects, responding to changes in the firm's businesses and changes in regulations.
Take ownership of processes and controls within the team, drive process changes for better efficiency and risk management.
Seek and implement automated solutions (for manual processes and anticipated future requirements) which will involve working in partnership with Technology.
Leverage strong communication and relationship-building skills in frequent interaction with other areas of the firm and professionals across the globe.
Identify and effectively escalate potential issues
Work with a diverse group of individuals globally
Experience / Skills
CA IPCC/(Inter) qualified.
Ability to grasp complex issues quickly, interpret information and strong problem solving abilities.
Strong analytical skills, ability to use judgment and impeccable attention to details.
Strong interpersonal and networking skills; Excellent verbal and written communication skill in English.
Ability to meet aggressive deadlines & manage a challenging schedule.
Ability to work in a team based and global environment, and to interface with all levels of employees from diverse cultures.
Inquisitive, enthusiastic self-starter with a strong analytical mind-set.
A high degree of personal and professional ethics and integrity.
Proven ability in performing analytics on large databases and in using tools like MS Excel, and a desire to learn new systems and analyze complex business situations.
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.