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Compliance Testing MI & Reporting Specialist, Analyst/Associate, Warsaw
Goldman Sachs
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Compliance Testing MI & Reporting Specialist, Analyst/Associate, Warsaw

Goldman Sachs

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Details
Posted:
June 19, 2024
Location:
Warsaw, Poland
OUR IMPACT
The 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 in New York and maintains offices in London, Hong Kong, Tokyo, Salt Lake City, Singapore, Bengaluru, Warsaw, and other major financial centers around the world.

This is an exciting opportunity for an individual who is a self-starter who exudes energy, curiosity, and enthusiasm to join the firm's Compliance Testing Group ("CTG") to prepare and distribute key management information to stakeholders and regulators. In addition, the individual will also have the opportunity to develop and implement new reporting tools and dashboards to provide actionable metrics and visualizations that will drive change and facilitate more effective risk management.

YOUR IMPACT
The Compliance Testing Group has a global reach and is comprised of experienced individuals with varying backgrounds and qualifications (including former traders, brokers, auditors, accountants, regulators, prosecutors, compliance professionals, lawyers, and product controllers), located in New York, London, Hong Kong, Tokyo, Salt Lake City, Singapore, Bengaluru, and Warsaw.

Responsibilities:
  • Produce key risk metrics and information to manage compliance risks.
  • Interpreting / clarifying, and responding to, regulatory requests for information about CTG.
  • Develop reporting tools and workflows to further enhance CTG's reporting framework.
  • Work with stakeholders to implement action plans to mitigate and address compliance risks.
  • Meet tight deadlines.

REQUIREMENTS
  • Bachelor's Degree.
  • Excellent written English skills, with ability to describe complex issues in a clear and concise manner.
  • Excellent interview, presentation, communication, time management, and analytical skills.
  • Integrity, motivation, intellectual curiosity, and attention to detail.
  • Knowledge of Microsoft Word, Excel and Powerpoint.
  • Fluency in English.
  • Experience with Business Intelligence tools, such as Alteryx and Tableau
  • Compliance, auditing, testing, legal, or regulatory/law enforcement experience.
  • Experience working with SQL.
  • Experience in the financial services industry, either working for an investment manager, broker dealer, law firm, accounting or Big 4 financial services advisory firm, or a national regulator.
  • Fluency in other non-English languages beneficial.


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 GS.com/careers.

We're committed to finding reasonable accommodations for candidates with special needs or disabilities during our recruiting process. Learn more: https://www.goldmansachs.com/careers/footer/disability-statement.html

© The Goldman Sachs Group, Inc., 2023. All rights reserved.
Goldman Sachs is an equal employment/affirmative action employer Female/Minority/Disability/Veteran/Sexual Orientation/Gender Identity

Internal Number: 20829575
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