GBM - Public Dept - Warsaw - Associate - GBM Regulatory Controls Warsaw · Poland · Associate

2 tygodni temu

Warszawa, Mazovia, Polska Goldman Sachs Bank AG Pełny etat

GBM - Public Dept - Warsaw - Associate - GBM Regulatory Controls location_on Warsaw, Mazowieckie, Poland

Opportunity Overview

CORPORATE TITLE: Associate

OFFICE LOCATION(S): Warsaw

JOB FUNCTION: Operational Risk

DIVISION: Global Banking & Markets

YOUR IMPACT

We are looking for an Associate who is passionate about risk and controls and can be a part of the GBM Regulatory Controls team, providing assurance for non-financial regulatory compliance and monitoring functions.

OUR IMPACT

GBM Regulatory Controls supports the objectives of Regulatory Operations by overseeing the control design, control enhancements, and control framework of non-financial regulatory reporting obligations.

GBM Regulatory Controls provides assurance for the completeness, accuracy, and timeliness of regulatory submissions through control assessments, data testing, control gap identification, and control enhancements.

JOB SUMMARY & RESPONSIBILITIES

The Associate would be involved in helping the team develop and achieve its strategic objectives, with Control Assessments & analytics driving a notable proportion of their overall day-to-day responsibilities.

Control Assessments entail validating the data reported and ensuring reporting functions are compliant with regulatory requirements and our control framework standards. The Associate will be accountable for the quality assurance of the information we send and ensuring potential issues are quickly escalated and remediated. The candidate will need to engage with their global GBM Regulatory Operations and Engineering groups, Legal, and Compliance. Relevant obligations may include MIFID II, EMIR, SFTR, MMSR, CFTC, CAT, EBS, SEC/SBS, TRACE, MSRB, among other regulatory obligations.

Specifically, the responsibilities of the role will involve:

  • Execute daily responsibilities of GBM Regulatory Controls including the running of both internally developed controls and external third-party vendor controls.
  • Contributing to the development of the new controls, improvement of controls and their processes, and further closure of control gaps.
  • Liaison with global counterparts and regional leads within Regulatory Control and broader GS divisions stakeholders, this includes participation in various working groups across multiple stakeholders.
  • Contribute to the continuous improvement of our Strategic Control Tooling, Analytics, and Business Intelligence focus.

MANDATORY SKILLS & QUALIFICATIONS

  • The candidate should possess a minimum of 3-4 years overall working experience.
  • Strong teamwork is essential, as well as the ability to build cross-functional and divisional relationships that benefit all parties. Working across geographic as well as cultural borders to ensure the success of the GBM Regulatory Controls functions.
  • Strong organizational skills and the ability to adapt with rapidly changing priorities are also essential.
  • Strong attention to detail and the ability to keep track of a large and varied workload.
  • Experience with data analytics over large data sets, understanding the detail and identifying possible issues with accuracy and completeness.
  • Highly articulate with strong verbal and written communication skills.

PREFERRED QUALIFICATIONS

  • Experience in an Operations Control Environment.
  • Working knowledge about financial markets, regulatory landscape, and associated processes.
  • Experience with regulatory reporting or regulatory controls.
  • Working knowledge of financial products, e.g., equities, fixed income, exchange traded derivatives, OTC derivatives.
  • Experience in a global firm with Risk and Control / Audit / Legal / Compliance / Project Management background.
  • Working knowledge about project management and business analysis.
  • Working experience with operating on large data sets and BI tools (including SQL).

ABOUT GOLDMAN SACHS

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.

We're committed to finding reasonable accommodations for candidates with special needs or disabilities during our recruiting process.

We offer a wide range of health and welfare programs that vary depending on office location. These generally include medical, dental, short-term disability, long-term disability, life, accidental death, labor accident and business travel accident insurance.

We offer competitive vacation policies based on employee level and office location. We promote time off from work to recharge by providing generous vacation entitlements and a minimum of three weeks expected vacation usage each year.

Financial Wellness & Retirement: We assist employees in saving and planning for retirement, offer financial support for higher education, and provide a number of benefits to help employees prepare for the unexpected.

Health Services: We offer a medical advocacy service for employees and family members facing critical health situations, and counseling and referral services through the Employee Assistance Program (EAP).

Fitness: To encourage employees to live a healthy and active lifestyle, some of our offices feature on-site fitness centers.

Child Care & Family Care: We offer on-site child care centers that provide full-time and emergency back-up care, as well as mother and baby rooms and homework rooms.

Benefits at Goldman Sachs: Read more about the full suite of class-leading benefits our firm has to offer.

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