Regulatory Compliance Associate Warsaw – MaComp/MaRisk

Goldman Sachs Bank AG; Warszawa; Hybrid; PLN 120,000 - 180,000; Full time

Job summary

Goldman Sachs Bank AG in Warsaw is seeking an Associate in Regulatory Affairs within the Compliance function. The role covers MaComp and MaRisk, supporting the Chief Compliance Officer and maintaining the Compliance program for GSBE activities.

You will collaborate with RCC and other Compliance stakeholders across locations, contribute to controls, risk assessments, and governance reporting, and assist in regulatory inquiries and audits as part of a broad compliance remit.

Qualifications

• University degree or equivalent in a relevant field or finance.
• Working knowledge of European regulatory frameworks (e.g. MaComp, MaRisk).
• Clear written and verbal communication, with strong interpersonal skills.
• Analytical mindset with problem-solving abilities and sound judgment.
• Organised with ability to manage multiple tasks and deadlines.

Responsibilities

• Conduct key compliance controls in line with BaFin requirements.
• Support regulatory inquiries, exams, and audits for GSBE.
• Assist in governance reporting and board-related deliverables.
• Develop and enhance KRIs and KPIs for compliance risk monitoring.
• Collaborate across offices to harmonise controls and processes.
• Assist in annual compliance risk assessments and reporting.

Skills

University degree

Regulatory knowledge

Interpersonal skills

Analytical thinking

Organisational skills

Education

University degree

Job description

Goldman Sachs Bank AG in Warsaw is seeking an Associate in Regulatory Affairs within the Compliance function. The role covers MaComp and MaRisk, supporting the Chief Compliance Officer and maintaining the Compliance program for GSBE activities.

You will collaborate with RCC and other Compliance stakeholders across locations, contribute to controls, risk assessments, and governance reporting, and assist in regulatory inquiries and audits as part of a broad compliance remit.