Client Integration Operations Analyst - Warsaw
Goldman Sachs
3 d. temu


Operations is a dynamic, multi-faceted division that partners with all parts of the firm to provide banking, securities, and asset management services to clients around the world.

In addition, Operations provides essential risk management and controls to preserve and enhance the firm's assets and its reputation.

For every new product launched and every trade executed, it is Operations that develops and manages the processes and controls that enable business flow.



Are you looking to apply your analytical skills while deepening your understanding of the dynamic regulatory environment the financial industry faces today?

Our Regulatory Due Diligence team is seeking a professional who is looking to collaborate with Legal, Compliance, Technology and Sales to optimize our regulatory framework to mitigate risks and improve the experience for our clients.


Operations is a dynamic, multi-faceted division that partners with all parts of the firm to deliver banking, sales and trading and asset management capabilities to clients around the world.

In addition, Operations provides essential risk management and control to preserve and enhance the firm's assets and its reputation.

For every trade agreed, every new product launched or market entered, every transaction completed, it is Operations that develops the processes and controls that makes business flow.

Client Onboarding Operations globally manages the significant body of changes impacting on-boarding processes and oversees the uplift of existing client records to meet the new requirements.

These changes are driven by a multitude of regulatory drivers (derivatives market reforms, tax reforms, capital requirements reforms) contained in regulations including Dodd Frank and the European Market Infrastructure Regulation (EMIR).

The Regulatory Due Diligence team sits within Client Onboarding and manages the divisional impact of a broad spectrum of global regulatory initiatives such as Dodd-

Frank, EMIR and Margin Rules. The team works closely with Legal, Compliance, the sales divisions, and numerous Operations and Technology teams for successful implementation of regulatory programs.

In addition to building a regulatory center of excellence and knowledge, the team must also ensure understanding and adherence amongst the global organization to the region-

specific regulatory rules.


  • You are a Risk Manager. The expectation is that you will continually look to leverage your excellent risk & control mind-
  • set and experiences. You will want to pro-actively review operational processes to mitigate risk and identify opportunities to further strengthen the control environment

  • Showcase your excellent attention to detail combined with your past experience to ensure the team’s deliverables are accurate and of a high standard
  • Use your excellent communication skills to build strong productive relationships with Business, Legal, Compliance, Technology and the Operations Division globally.
  • Ensuring that you develop strong working relationships with the business is essential to your success in this role

  • Operate as part of a global team and contribute to, and be involved with, regional & global projects / initiatives across Client Onboarding and the Operations Division as a whole
  • Interacting with clients, sales team and internal teams to develop a full understanding of client profile and requirements
  • Tracking and monitoring onboarding activities and driving all end to end onboarding related workflow
  • Maintaining strong working relationships and liaising with internal and external stakeholders including clients, sales, legal, compliance and middle office
  • Understanding the Bank’s operational processes, requirements and systems to ensure effective communication and credibility with internal and external stakeholders, and manage issues to resolution through appropriate escalation channels



  • Ability to adapt to change and new challenges
  • Proven ability to work well in a team environment
  • Self-Direction to effectively prioritize efforts amongst competing demands
  • Highly motivated, energetic and confident team player with strong attention to detail
  • Strong communication skills. Essential for interacting at all levels, across business disciplines and regions
  • The ability to manage stakeholder expectations and exhibit good judgment
  • Ability to both solve problems and explain underlying issues across all levels
  • AML / KYC experience would be an asset

    The Goldman Sachs Group, Inc. is a leading global investment banking, securities and investment management firm that provides a wide range of financial services to a substantial and diversified client base that includes corporations, financial institutions, governments and individuals.

    Founded in 1869, the firm is headquartered in New York and maintains offices in all major financial centers around the world.

    The Goldman Sachs Group, Inc., 2018. All rights reserved Goldman Sachs is an equal employment / affirmative action employer Female / Minority / Disability / Vet.


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