Compliance, Financial Crime Controls

2 dni temu

Warszawa, Mazovia, Polska Goldman Sachs Pełny etat 40 000 zł - 80 000 zł rocznie
Description

Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide compliance risk management program. As an independent control function and part of the firm's second line of defense, Compliance assesses the firm's compliance, regulatory and reputational risk; monitors for compliance with new or amended laws, rules and regulations; designs and implements controls, policies, procedures and training; conducts independent testing; investigates, surveils and monitors for compliance risks and breaches; and leads the firm's responses to regulatory examinations, audits and inquiries. You'll be part of a team with members from a wide range of academic and professional backgrounds, such as law, accounting, sales, and trading. We look for those who possess sound judgment, curiosity, and are able to adapt to a changing regulatory landscape.

OUR IMPACT 

Financial Crime Compliance ("FCC") coordinates Goldman Sachs' enterprise-wide anti-money laundering (AML), economic sanctions, e-communications and anti-bribery compliance efforts. The combined FCC team, which is composed of professionals with extensive law enforcement, regulatory, legal, compliance, forensic consulting, operations and business experience, administers an array of surveillances, due diligence, investigative expertise and other control processes designed to identify potential money laundering, terrorist financing, bribery, securities fraud and other violations of law.

The Financial Crime Compliance team is seeking an Associate for a compliance role with experience in product management, product design, and Know Your Customer rules and regulations. The Associate will work closely with cross-functional teams and engineering stakeholders to ensure our KYC products meet regulatory requirements and exceed customer expectations. This role requires an understanding of regulatory frameworks and the ability to drive product innovation in a highly regulated environment. The Associate will work within the KYC Product Management team to execute upon the product strategy for KYC compliance solutions, ensuring alignment with company goals and regulatory requirements; coordinate drafting requirements, testing functionality; and work with change management teams to implement new system features.  

The ideal candidate will have at least 3 years of experience as a business analyst / product manager. It would be nice to also have experience in a KYC/AML compliance, financial services, or highly regulated industry. 

YOUR IMPACT

  • Collaborate with senior leadership across Compliance, Operations, Engineering and the Business to execute on the strategic vision for KYC systems
  • Know regulatory and firm KYC requirements to ensure products are fully compliance with global regulatory standards 
  • Understand firm products and services, and divisional systems, to ensure define and deliver system functionality 
  • Write, refine, and test product requirements
  • Work with Change Management teams to appropriately plan and release new functionality 
  • Ensure stakeholder awareness of new and existing KYC system functionality

Basic Qualifications:

  • The role requires a degree (Bachelors/Masters) in a related field (Legal, Finance, Statistics, Economics, Computer Science, Product Management, Engineering, or related quantitative disciplines)
  • Experience at a global, highly regulated financial institution
  • Proficiency in Excel (pivot tables, VLookups) and PowerPoint
  • Understanding of data structures and query languages such as SQL
  • Knowledge of Data Quality and Data Analysis methodologies
  • Ability to communicate Compliance requirements for consumption by Engineering and other cross functional partners
  • Experience using JIRA and writing business requirements
  • Effective written and verbal communication skills
  • Willingness to adapt in a fast-paced work environment; strong sense of urgency
  • Strong work ethic

Preferred Qualifications: 

  • Technical skills (Alteryx, SQL, R, Python, Tableau)
  • Awareness and experience working with AML trends and typologies
  • Experience building and enhancing existing processes
  • Experience in large scale system development
  • Firm understanding of Know Your Customer regulations and/or experience working in a Know Your Customer role (Operations, Execution, Compliance, Legal)

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. Learn more about our culture, benefits, and people at  

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

The Goldman Sachs Group, Inc., 2023. All rights reserved.

Goldman Sachs is an equal opportunity employer and does not discriminate on the basis of race, color, religion, sex, national origin, age, veterans status, disability, or any other characteristic protected by applicable law.

  • Compliance, Financial Crime Controls, Analyst, Warsaw

    2 dni temu

    Warszawa, Mazovia, Polska Goldman Sachs Pełny etat 40 000 zł - 60 000 zł rocznie

    DescriptionOUR IMPACTOur division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide compliance risk management program. As an independent control function and part of the firm's second line of...

  • Senior Compliance Assurance Analyst

    2 dni temu

    Warszawa, Mazovia, Polska Ramp Network Pełny etat

    Join the Web3 revolution at Ramp Network A few words about us At Ramp Network, we provide a powerful fiat crypto toolkit that enables anyone - from established brands to blockchain pioneers - to easily onboard their next million users into Web3.   Bridging the gap between today's financial system and the emerging crypto economy is our lifelong mission....

  • Senior Compliance Assurance Analyst

    2 dni temu

    Warszawa, Mazovia, Polska Ramp Pełny etat

    Join the Web3 revolution at Ramp NetworkA few words about usAt Ramp Network, we provide a powerful fiat crypto toolkit that enables anyone - from established brands to blockchain pioneers - to easily onboard their next million users into Web3.Bridging the gap between today's financial system and the emerging crypto economy is our lifelong mission. Driven by...

  • Compliance Officer in SAR Operational Excellence team

    4 dni temu

    Warszawa, Mazovia, Polska Danske Bank Pełny etat 40 000 zł - 80 000 zł rocznie

    Would you like to engage with financial crime compliance and support a dynamic, international team? Would you like to leave your positive mark on the projects Danske Bank is delivering?In SAR Operational Excellence, a project-based team within the Suspicious Activity Reporting Office (SARO) department, we are looking for two compliance officers to join our...

  • Data Analyst

    4 dni temu

    Warszawa, Mazovia, Polska FDM Group Pełny etat 40 000 zł - 80 000 zł rocznie

    About the roleFDM is a global technology consultancy that partners with leading organisations to deliver innovative IT solutions. We are looking for an experienced Senior Data Analyst to join our client within the financial services sector on a 12-month employment contract (with possible extension). This is an excellent opportunity to contribute to...

  • Global T&E Controls

    4 dni temu

    Warszawa, Mazovia, Polska Mars Pełny etat 90 000 zł - 120 000 zł rocznie

    Job DescriptionGlobal T&E Controls & Accounting Leader (f/m/x)at Mars Gobal ServicesHybrid workingLocation: WarsawWe are looking for a Global T&E Controls & Accounting Leader to ensure consistent, timely, and effective execution of global controls within the Travel & Expenses (T&E) process. This role is responsible for implementing and monitoring key...

  • Global T&E Controls

    4 dni temu

    Warszawa, Mazovia, Polska Mars Pełny etat 80 000 zł - 120 000 zł rocznie

    Job Description:Global T&E Controls & Accounting Leader (f/m/x)at Mars Gobal ServicesHybrid workingLocation: WarsawWe are looking for a Global T&E Controls & Accounting Leader to ensure consistent, timely, and effective execution of global controls within the Travel & Expenses (T&E) process. This role is responsible for implementing and monitoring key...

  • Financial Reporting and Internal Controls

    4 dni temu

    Warszawa, Mazovia, Polska Michael Page Pełny etat 40 000 zł - 60 000 zł rocznie

    Rozpoczynamy rekrutację na stanowisko Financial Reporting and Internal Controls dla rozpoznawalnej międzynarodowej firmy. Jeśli posiadasz doświadczenie w podobnym obszarze, dobrze odnajdujesz się w dynamicznym środowisku i lubisz wychodzić z inicjatywa - zapraszam do aplikacjiInformacje o kliencieRozpoczynamy rekrutację na stanowisko Financial...

  • Compliance, Private Wealth Management Compliance, Associate, Warsaw

    2 dni temu

    Warszawa, Mazovia, Polska Goldman Sachs Pełny etat 40 000 zł - 80 000 zł rocznie

    Job DescriptionOUR IMPACTThe Goldman Sachs Group, Inc. is a leading global financial services firm providing investment banking, securities and investment management services to a substantial and diversified client base that includes corporations, financial institutions, governments and high-net-worth individuals. Founded in 1869, the firm is headquartered...

  • Project Controls Roles

    2 dni temu

    Warszawa, Mazovia, Polska GCS Consulting Pełny etat 40 000 zł - 80 000 zł rocznie

    Company DescriptionGCS Consulting specializes in providing Project Controls solutions across the Advanced Technology, Utilities, and Pharmaceutical sectors. With a head offices in Dublin, Ireland we partner with clients to deliver best-in-class Project Controls solutions through skilled individuals, efficient processes, and innovative technology.Role...