Compliance-Business Unit Compliance - Senior Analyst - Bengaluru

The GBM Programmatic Reviews & Forensics Team is responsible for executing data-driven programmatic reviews and forensic analysis that support Compliance's oversight of Global Banking & Markets businesses. The team partners closely with Line Compliance and business stakeholders to identify, assess and monitor compliance risks, evaluate the effectiveness of controls and investigate potentially problematic activity. The team operates globally and supports multiple business lines, products and jurisdictions while maintaining alignment with firmwide Monitoring & Testing Standards.