CWMD - Marcus by Goldman Sachs - Business Controls & Monitoring - Senior Analyst - Bengaluru

Goldman Sachs (Bengaluru, KA, India) 12 hours ago


Across Consumer and Wealth Management (CWM), Goldman Sachs helps empower clients and customers around the world reach their financial goals. Our advisor-led wealth management businesses provide financial planning, investment management, banking and comprehensive advice to a wide range of clients, including ultra-high net worth and high net worth individuals, as well as family offices, foundations and endowments, and corporations and their employees. Our consumer business provides digital solutions for consumers to better spend, borrow, invest, and save. Across CWM, our growth is driven by a relentless focus on our people, our clients and leading-edge technology, data and design.


Marcus by Goldman Sachs is the firm’s consumer business, combining the entrepreneurial spirit of a startup with 150 years of experience. Today, Marcus has $90 billion in deposits, $7 billion in loan balances and 4 million customers across our lending and deposits businesses, as well as the personal financial management app, Clarity Money. Through the use of insights and intuitive design, we provide customers with powerful tools and products that are grounded in value, transparency and simplicity. We are backed by our unique team, comprised of individual contributors from leading agile technology companies, fintechs and consumer financial services companies, allowing us to disrupt the industry, while helping consumers take control of their financial lives.


Digital Finance, a subdivision of CCBD, is composed of the firm’s digitally-led consumer businesses which include the global online consumer deposits business and the US online consumer lending business, the firm’s first-ever direct-to-consumer platform built from the ground up. Digital Finance combines the strength and heritage of a 147-year-old financial institution with the agility and entrepreneurial spirit of a tech start-up. This unique dynamic allows us to help our customers achieve financial progress through customizable solutions that are grounded in value, transparency and simplicity


  • Ensure that Operational activities are executed in compliance with internal policies and standards and meet all regulatory requirements.
  • Support multiple operation functions and groups by identifying and mitigating operational risk and control objectives and strategy as it aligns to bank standard and policy.


  • Oversee the creation, implementation, and management of RCSA’s for supported groups.
  • Develop strategic plans to test control design and effectiveness; identify and drive improvements as noted.
  • Work across groups to close and remediate incidents, risk events, and issues; assist in root cause identification and identify and fix control gaps as noted.
  • Complete risk assessment for inherent risk, control overlays and remaining residual risk.
  • Oversee and collaborate with internal and external auditing and testing as necessary.
  • Proactively seek continuous improvement of the risk and control framework; act in a leadership capacity to drive positive change across the organization.


  • 5 - 7.5 Yrs of relevant experience
  • Demonstrated experience in the Financial industry; Credit Card experience a plus.
  • Experience managing or working in a heavily controlled industry and environment.
  • Bachelor’s Degree or higher


  • Experience working in Bank Operational groups or Call Centers.
  • Understanding or background of operational risk and controls, audit, or compliance.

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
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CWMD - Marcus by Goldman Sachs - Business Controls & Monitoring - Senior Analyst - Bengaluru

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