Compliance, Financial Crime Controls, Analyst, Warsaw

Description

OUR IMPACT

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.

Financial Crime Compliance ("FCC") coordinates Goldman Sachs' enterprise-wide anti-money laundering ("AML"), economic sanctions, anti-bribery compliance and conduct and integrity programs. 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 or conduct expectations.

YOUR IMPACT

Within the Financial Crime Compliance division, the COO & Surge team is responsible for overseeing established FCC governance, personnel, resourcing, budgeting and monitoring productivity and performance metrics. FCC COO & Surge professionals execute critical day-to-day compliance operations activities, lead projects and contribute to the ongoing advancement of our program. Regulators mandate our division to provide robust metrics, data-driven insight, and oversight of governance to ensure risk is being managed effectively. Our team environment encourages individuals to have a growth mindset, promotes collaboration, and provides career development opportunities for our people.

PRINCIPAL RESPONSIBILITIES:

An Analyst within the FCC COO & Surge will be responsible for regular reporting tasks, supporting in a variety of projects, driving process enhancements, and supporting technical initiatives. The individual will need to work well independently and as part of a team, demonstrate attention to details and time management. Also, the role is ideal for collaborative individuals that can understand business needs and identify how to meet those needs through the design and implementation of processes and tools. Additionally, the workload will include fast turnaround of ad-hoc reports and other technical end user support for operations.

As a member of the FCC COO & Surge team, you will work closely with colleagues around the globe to:

• Support future and ongoing regulatory implementation and policy development
• Coordinate regulatory enquiries and exams including regulatory reports, questionnaires and surveys 
• Prepare governance meetings including committee and board presentations 
• Support AML risk assessment, policies and procedures 

QUALIFICATIONS

• Bachelor's degree or higher
• At least 1 year of work experience in Anti Money Laundering or a similar field
• Working understanding of how Compliance controls, and risk management work
• Good communication skills with the ability to adjust message delivery for different groups
• Strong organization and time management skills, able to handle several tasks at once
• Proactive, self-motivated, and resilient when faced with challenges
• Able to solve problems and think clearly under pressure   
• Detail-oriented, well-organized and able to build positive relationships with different teams
• Comfortable using data to identify risks

Preferred Qualifications

• Degree in Business, Finance, or a related area
• Understanding of German and or UK and /or other European regulators
• Data analysis and visualization experience 
• German language skills preferred not required 

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.

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