Operations - PB & Digital Investing - DAS Ops - Analyst - London Operations - PB & Digital Investing - DAS Ops -  …

Goldman Sachs
in London, United Kingdom
Permanent, Full time
Be the first to apply
Goldman Sachs
in London, United Kingdom
Permanent, Full time
Be the first to apply
Operations - PB & Digital Investing - DAS Ops - Analyst - London
Consumer and Wealth Management Division (CWM) - (Digital Invest Operations - Analyst)

We are open to considering requests for flexible working

The Consumer and Wealth Management Division includes Private Wealth Management (PWM) and our Consumer business (Marcus by Goldman Sachs). We provide wealth management and banking expertise to consumers and institutions around the world. CWM partners with various teams across the firm to help individuals and institutions navigate changing markets and take control of their financial lives.

Responsibilities and Qualifications

Your Impact

We are seeking an operations professional to join the Digital Invest Operations team in the Consumer and Wealth Management Division. The team manages fraud prevention and middle-office operations activities across our digital investment platforms.

This role will support the implementation and management of fraud prevention activities and middle-office operations for our digital investment platform and work closely with Technology, Compliance and Product teams and with external custodians. This role will require the candidate to have a good understanding of operational and fraud risks and keep up-to-date with new approaches for managing risks through the application of technology, processes, and people. You will also have the opportunity to be innovative by leading the development of new capabilities and improve processes to reduce risks or increase efficiency.

Job Summary and Responsibilities

• Support the day-to-day operational processes for fraud, KYC, and middle office for our digital investment platforms.
• Provide regular analysis of metrics and analytical tools employed to ensure they continue to meet the needs of the business.
• Support activities related to the inflow and outflow of asset transfers.
• Daily account management and reconciliation process with internal systems and custodians
• Manage fee / billing processing and perform appropriate oversight of these processes.
• Maintain integrity of customer accounts.
• Assist in documenting procedures and recommend follow-up actions.
• Build strong relationships with both internal and external partners and support the investigations we undertake.
• Work closely with other teams across the business to ensure new products and services include proper controls and risk mitigation strategies.
• Assist in the development and implementation of detection and prevention strategies that help mitigate fraud risk.


• Experience in an operational or risk prevention role in financial services or related industries
• Ability to analyze patterns and trends and communicate findings in an effective manner
• Knowledge associated with the Securities industry and broker-dealer operations desired
• Experience with trade flows, operational functions and controls desired

Education Qualifications

• Undergraduate degree in Business Administration, Finance, Law, Economics, or related degrees.


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 GS.com/careers .

We're committed to finding reasonable accommodations for candidates with special needs or disabilities during our recruiting process. Learn more: https:// www.goldmansachs.com/careers/footer/disability-statement.html

© The Goldman Sachs Group, Inc., 2021. All rights reserved.
Goldman Sachs is an equal employment/affirmative action employer Female/Minority/Disability/Veteran/Sexual Orientation/Gender Identity

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