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Internal Audit Specialist, Transaction Banking
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Internal Audit Specialist
2 months ago
At Goldman Sachs, we are seeking a highly skilled and detail-oriented professional to join our Internal Audit team as an Internal Audit, Compliance specialist. As a key member of our team, you will play a critical role in ensuring the effectiveness of our internal controls and compliance with laws and regulations.
About the RoleThe Internal Audit, Compliance specialist will be responsible for:
- Assessing the reliability of financial reports and monitoring the firm's compliance with laws and regulations
- Advising management on developing smart control solutions and monitoring the implementation of control measures
- Communicating and reporting on the effectiveness of the firm's governance, risk management, and controls
- Raising awareness of control risk and assessing the firm's control culture and conduct risks
To be successful in this role, you will need:
- Internal audit, compliance, or quality assurance testing experience
- Knowledge and expertise in auditing Anti-Money Laundering (BSA/AML), financial crime risks, and corporate legal functions
- Understanding of compliance program components, risk, and control processes
- Understanding of internal audit processes as related to a large financial institution
At Goldman Sachs, we are committed to fostering and advancing diversity and inclusion in our own workplace and beyond. We believe that our people are our greatest asset, and we are dedicated to providing opportunities for growth and development. If you are a motivated and detail-oriented professional with a passion for internal audit and compliance, we encourage you to apply for this exciting opportunity.