Aktualne oferty pracy związane z Compliance Officer for Corporate Treasury - Warszawa, Mazovia - Goldman Sachs Bank AG
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Compliance Officer for Corporate Treasury
2 tygodni temu
This Compliance Officer position offers an exciting opportunity to join our Global Compliance Division and contribute to the firm's compliance mandate by providing compliance coverage to the Control, Finance & Operating Divisions.
The successful candidate will be responsible for articulating and maintaining the standards of conduct required of Corporate Treasury, as well as the laws, regulations and policies governing these businesses.
This includes providing real-time compliance guidance to the Corporate Treasury Department and trading specific compliance guidance to the Corporate Treasury trading group.
Key Responsibilities:
- Provide Compliance coverage of Corporate Treasury, with an emphasis on regulatory and conduct risk in EMEA.
- Provide real-time compliance guidance to the Corporate Treasury Department and trading specific compliance guidance to the Corporate Treasury trading group.
- Advise, challenge and influence CF&O divisions about regulations, policies and reputational risk.
- Identify, investigate and manage compliance issues involving CF&O divisions.
- Execute Compliance Risk Assessment and other core compliance deliverables.
- Analyse regulatory changes and enforcement actions to assess the impact to CF&O divisions.
- Develop and deploy second line controls and assist the first line with the development of their controls.
Qualifications and Skills:
- 5+ years Compliance/Legal/Regulatory background covering Corporate Treasury / Treasury trading functions.
- Bachelor's degree required; advanced degree in relevant field is a plus.
- Clear, concise written and verbal communications skills.
- Sound judgment, ethics and integrity.
- Strong analytical and problem-solving skills.
- Ability to handle multiple tasks simultaneously and work to tight deadlines.
- Strong understanding of EU financial regulations.
