Goldman Sachs
GBM - Public Dept-Warsaw-Senior Vice President-Client Onboarding & Configuration
Warsaw, Mazowieckie, Poland
Company's own boardBachelor's degree12+ yrs
Posted yesterday · First seen Oct 28 · seen live today · from Goldman Sachs's own Oracle Cloud board
The posting, as published
OUR IMPACT
Global Banking & Markets (GBM) is a dynamic, multi-faceted division that partners with all areas of the firm to deliver banking, sales and trading and asset management capabilities to clients around the world. Alongside this vital service delivery role, GBM provides essential risk management and control, preserving and enhancing the firm’s assets and its reputation.
GBM span all product lines and markets, serving as internal business partners who develop the processes and controls, and help to specify the systems that deliver accuracy, timeliness and integrity to our business.
Client On-Boarding (COB) team supports onboarding and refresh processes across a wide range of business areas and products in order to be compliant with diverse (e.g. MiFID II, AML/KYC) regulations.
HOW YOU WILL FULFILL YOUR POTENTIAL
Transition the EMEA onboarding journey from a fragmented, reactive process into a structured, transparent, and data-driven client experience.
Helping to transform the teams towards our new target operating model ensuring our front to back Onboarding experience (across different functions) and Onboarding Client journey in EMEA is excellent
Drive the adoption of new AI tools and automated workflows across regional operations teams, ensuring minimal disruption to business-as-usual activities
Identifying, defining and enhancing process efficiencies which will benefit Client Onboarding in EMEA and globally
Design and implement structured AI interaction flows and agent-assist tools for document processing, case triage, entity data extraction, and automated client communications
Satisfying the responsibility for completing detailed reviews of documentation for new and existing clients, including legal agreements and organizational documents
Diagnose operational bottlenecks, establish strict Service Level Agreements (SLAs), and leverage predictive analytics to identify drop-off points before they impact revenue realization
Become commercially aware and understand the nature of the business you are involved in while at the same time ensuring all Goldman Sachs KYC standards are constantly being met.
Build, mentor, and scale a high-performing team of transformation program managers and business analysts, fostering a culture of continuous improvement and ownership.
SKILLS & EXPERIENCE WE’RE LOOKING FOR
BASIC QUALIFICATIONS
Bachelor's degree required
12+ years of relevant experience in a fast pace strongly regulated environment, AML/KYC operations
Proven ability to manage projects, team and lead people, including team leads, preferably across multiple locations
Proven analytical skills, problem solving ability, and a control mentality paired with meticulous attention to detail
Solid experience in process and control simplification
Self-motivated and proactive team player who takes ownership and accountability of projects, has strong organizational skills as well as the ability to effectively manage competing priorities
Flexible and able to work well under pressure, manage high volumes, and collaborate with a global team while maintaining a positive attitude
Excellent communication skills
Business Intelligence/Transformation Experience
PREFERRED QUALIFICATIONS
French/German speaker
ABOUT GOLDMAN SACHS
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