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Submission: On May 25 via api from IE — Scanned from DE
Submission: On May 25 via api from IE — Scanned from DE
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Skip to main content. -------------------------------------------------------------------------------- * Profile * Sign Out View More Jobs COMPLIANCE, REGULATORY AFFAIRS, ANALYST, FRANKFURT Frankfurt, Hessen, Germany JOB 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. YOUR IMPACT The role we are recruiting for is in the Regulatory Affairs team of the Compliance function based in Frankfurt providing coverage for Goldman Sachs Bank Europe SE (GSBE) and its European branches. This role will support the Chief Compliance Officer in maintaining the Compliance program for the activity of GSBE and support with the core Compliance function tasks as required by MaComp and MaRisk. This covers a broad spectrum of responsibilities which comprise but are not limited to the below: * Notifications to the regulator(s) * Facilitate regulatory inquiries * Support the team in regulatory exams * Help conduct Compliance training * Support regular and ad hoc reporting to governance forums * Coordinate the governance documentation of GSBE * Support Project management and Board reporting EXPERIENCE * University degree * First professional compliance/ financial services experience required. * Basic knowledge of the European regulatory environment for the Compliance function (e.g. ESMA GL, EBA GL, MaComp, MaRisk etc.) * Good interpersonal skills and effective written/oral communication skills. * Strong analytical and problem solving skills with the ability to exercise sound and balanced judgment * Excellent organisational skills * Attention to detail * Fluent in English and German. 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 Apply Now Similar Jobs * Compliance, Regulatory Affairs Compliance, Associate, Frankfurt Frankfurt, Hessen, Germany Posted on 05/24/2024 Compliance, Regulatory Compliance, Associate, Frankfurt * Compliance, Regulatory Affairs, Vice President, Frankfurt Frankfurt, Hessen, Germany Posted on 02/09/2024 Compliance, Regulatory Affairs, Vice President, Frankfurt * Risk, Regulatory Engagement, Analyst, Frankfurt Frankfurt, Hessen, Germany Posted on 12/22/2023 As a member of the Risk Division’s Regulatory Engagement team in Frankfurt, you will play a key role in the oversight and implementation of relevant risk management regulation and processes across risk functions, as well as regional and legal entity governance in the EMEA region. You will be responsible for leading projects and participating in activities related to important regulatory initiatives, as well as the management of evolving or emerging risks and the governance of the division’s frameworks and processes for Goldman Sachs entities in the region. * Compliance, Financial Crime Compliance, AML Analyst/Associate - Frankfurt Frankfurt, Hessen, Germany Posted on 04/29/2024 Compliance, Financial Crime Compliance, AML Associate - Frankfurt See More Jobs * Privacy and Cookies * Terms & Conditions * Disability Accomodation * Security & Fraud Awareness * Regulatory Disclosures * Privacy and Cookies * Terms & Conditions * Disability Accomodation * Security & Fraud Awareness * Regulatory Disclosures Page Compliance, Regulatory Affairs, Analyst, Frankfurt - Candidate Experience Site - Lateral Careers loaded * Careers Home * Blog I am an employee ARE YOU STILL WITH US? It seems you've been gone for a while. 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