International Banking Specialist
2 weeks ago
GLOBAL BANKING AND MARKETS
Our fundamental principle is to cultivate robust relationships with our institutional clientele, which encompasses corporations, financial service providers, and fund managers. We assist them in executing transactions for financial products on global exchanges, securing funding, and managing risk. This is a vibrant, entrepreneurial team driven by a passion for the markets, comprising individuals who excel in fast-paced, evolving environments and are invigorated by a bustling trading floor.
Team Overview: The Regulatory Controls Management Team (RCM) centrally oversees preventive (pre-trade) and detective (post-trade) controls and processes for various regulatory obligations within the Global Banking & Markets division. The team is dedicated to the design, implementation, and enhancement of trading controls for Sales & Trading, including alert management and escalation to key stakeholders.
Roles and Responsibilities:
Develop in-depth knowledge on covered obligations, including the design of preventive and detective trade business controls for new regulatory implementations, and identify and implement enhancements to existing controls. Contribute to strategic initiatives aimed at streamlining preventive and detective control design, workflows, and processes across obligations. Support regulatory obligation coverage to effectively investigate and resolve trading control issues that may arise. Ensure regulatory compliance and monitor control effectiveness through alert management. Foster relationships with Sales/Trading, Compliance, Legal, Operations, and Engineering globally to design and enhance business control workflows for new regulatory implementations. Develop management reporting (metrics, dashboards) to improve visibility and facilitate escalation to obligation owners, desks, and senior leadership.Basic Qualifications:
Bachelor's degree 1-3 years of relevant work experience, with exposure to global markets businesses and trade lifecycle, focusing on Sales & Trading workflows and/or regulatory background. Ability to translate and analyze data to perform root cause/trending/impact analysis to drive decision-making. Strong time and project management/organizational skills with meticulous attention to detail; capable of thriving in a fast-paced environment. Experience collaborating with Sales/Trading, Engineering, Operations, and Change Management to facilitate issue resolution and support strategic initiatives. Familiarity with data blending and data visualization software such as Alteryx, Tableau, and Power BI is desirable but not mandatory. Eager to develop a career in a Global Banking and Markets working environment. Understanding of derivative products, sales & trading booking platforms, and trade flows.ABOUT GOLDMAN SACHS
At Goldman Sachs, we dedicate our people, capital, and ideas to assist our clients, shareholders, and the communities we serve in achieving growth. Established in 1869, we are a prominent global investment banking, securities, and investment management firm. Headquartered in New York, we maintain a global presence.
We believe that individual identity enhances professional performance. We are committed to promoting and advancing diversity and inclusion within our workplace and beyond, ensuring that every individual within our firm has numerous opportunities for professional and personal growth, from our training and development programs to benefits, wellness, personal finance offerings, and mindfulness initiatives. Discover more about our culture, benefits, and people at /careers.
We are dedicated to providing reasonable accommodations for candidates with special needs or disabilities throughout our recruitment process.
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