Audit and Compliance Specialist

6 days ago


Birmingham, Birmingham, United Kingdom Goldman Sachs Group, Inc. Full time
About Goldman Sachs Internal Audit

As a leading global investment banking, securities, and investment management firm, Goldman Sachs is committed to maintaining effective controls and ensuring the reliability of financial reports. Our Internal Audit team plays a critical role in this effort, assessing the firm's internal control structure, governance processes, and risk management frameworks.

Key Responsibilities:
  • Communicate and report on the effectiveness of the firm's governance, risk management, and controls that mitigate current and evolving risk.
  • Raise awareness of control risk and monitor the implementation of management's control measures.
  • Assess the firm's control culture and conduct risks.
  • Monitor management's implementation of control measures.
Requirements:
  • 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.
  • Able to work under minimal supervision on individual tasks or on team projects.
  • Highly motivated with strong analytical skills, willing and able to learn new business and system processes quickly.
About Goldman Sachs

Goldman Sachs is a leading global investment banking, securities, and investment management firm. We are committed to fostering and advancing diversity and inclusion in our own workplace and beyond. Our firm is dedicated to helping our clients, shareholders, and the communities we serve to grow.



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