Internal Audit-Transaction Banking, Associate, Dallas

Job Description

In Internal Audit, we ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firm’s compliance with laws and regulations, and advising management on developing smart control solutions. Our group has unique insight on the financial industry and its products and operations. We’re lookin

Internal Audit, Transaction Banking, Vice President

General Responsibilities

• Develop and maintain an in-depth understanding of transaction banking business areas, its products, and supporting functions
• Assist in every step of an audit including scoping, planning, fieldwork and reporting
• Execute audit testing and supervise junior team members to ensure audit fieldwork is focused on the right areas and documentation meets high quality standards
• Identify risks, assess mitigating controls, and make recommendations on improving the control environment
• Prepare commercially effective audit conclusions and findings, and present to IA senior management and business clients
• Follow-up on open audit issues and their resolution
• Assist in the audit team’s continuous monitoring effort to cover market and regulatory events, business and technology updates and audit/reviews completed
• Participate in department-wide initiatives aimed at continually improving IA's processes and supporting infrastructure
  
  

General Skills And Experience

• Team-oriented with a strong sense of ownership and accountability
• Strong leadership, interpersonal, and relationship management skills
• Strong verbal and written communication skills
• Highly motivated with the ability to multi-task and remain organized in a fast-paced environment
• Solid analytical skills
  
  

Specific Audit Skills And Experience

• Experience related to payments or transaction/corporate banking is required
  
  

Transaction Banking Team Specific Skills And Experience

• Approximately 5 years of experience in internal audit, or a related control function in transaction banking
• Experience auditing BIN program, virtual accounts, money movements and payment rails such as CHAPS, FEDWIRE, Bacs and SEPA is a plus
• Strong understanding of payment processing program components, risks and controls
• 4-year degree in finance and business
• Relevant certification or industry accreditation (e.g., CPA, CFA, CIA, CAMS, FRM) is a plus
• Experience with Data Analytics is a plus
• Experience in managing integrated business and technology audits for detail-oriented team players who have an interest in financial markets and want to gain insight into the firm’s operations and control processes.
  
  

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

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Goldman Sachs is an equal employment/affirmative action employer Female/Minority/Disability/Veteran/Sexual Orientation/Gender Identity