Transaction Banking Audit Associate

4 weeks ago


Birmingham, Birmingham, United Kingdom Goldman Sachs Full time

ROLE OVERVIEW

As a Transaction Banking Audit Associate at Goldman Sachs, you will play a critical role in ensuring the effectiveness of our internal control structure. You will be responsible for assessing the firm's governance processes and controls, as well as risk management and capital and anti-financial crime frameworks. Your mission will be to independently evaluate the firm's internal control structure and identify areas for improvement.

KEY 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.

REQUIREMENTS

  • 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.
  • 3+ years of experience in public accounting, internal audit, or a related control function in a commercial or retail banking environment.
  • Graduate degree, preferably in a related subject or quantitative discipline; advanced degree is a plus.
  • Relevant certification or industry accreditation (e.g., ACA, ACCA CPA, CFA, CIA, CAMS, FRM) is a plus.
  • Experience with Data Analytics is a plus.
  • Technical knowledge of relevant product areas (e.g. payments and transaction banking products).


  • Birmingham, Birmingham, United Kingdom Goldman Sachs Bank AG Full time

    Opportunity OverviewCORPORATE TITLE: AssociateOFFICE LOCATION(S): BirminghamJOB FUNCTION: Business AuditDIVISION: Internal AuditINTERNAL AUDITWe 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...


  • Birmingham, Birmingham, United Kingdom WeAreTechWomen Full time

    About the RoleWe are seeking a highly motivated and detail-oriented Internal Audit Professional to join our Transaction Banking team. As an Internal Audit Professional, you will play a critical role in ensuring the effectiveness of our internal controls and risk management processes.Key ResponsibilitiesDevelop and maintain a deep understanding of transaction...


  • Birmingham, Birmingham, United Kingdom Goldman Sachs Full time

    Internal Audit RoleAt Goldman Sachs, we're committed to maintaining effective controls that ensure the reliability of our financial reports, compliance with laws and regulations, and the development of smart control solutions. Our Internal Audit team plays a critical role in achieving this goal by assessing the firm's internal control structure, including...


  • Birmingham, Birmingham, United Kingdom Goldman Sachs, Inc. Full time

    Internal Audit Specialist, Transaction BankingAt Goldman Sachs, we're seeking an Internal Audit Specialist to join our Transaction Banking team. As an Internal Audit Specialist, you'll play a critical role in ensuring the effectiveness of our internal controls and risk management processes.Develop and maintain a deep understanding of transaction banking...

  • Payroll Administrator

    3 weeks ago


    Birmingham, Birmingham, United Kingdom Transaction Recruitment Full time

    Transaction Recruitment are supporting an industry leading business with a national presence, in their search for an experienced payroll professional to join their team. The successful candidate will be working as part of a growing team and will be responsible for overseeing high volumes of daily BACS payments, which is integral to the continued expansion of...


  • Birmingham, Birmingham, United Kingdom IDEX Consulting Full time

    A leading UK law firm with a top-tier banking and finance practice is seeking an experienced associate to join their team in either Birmingham or Nottingham.Their national banking and finance team advises clients on a range of financing transactions across various sectors, often with a multi-jurisdictional element.Their expertise extends to corporate...


  • Birmingham, Birmingham, United Kingdom Page Personnel Full time

    Job SummaryThis role of Legal Cashier is integral to the smooth operation of our client's accounting and finance department within the professional services industry. The successful candidate will be responsible for managing financial transactions, assisting with audits, and ensuring compliance with financial regulations.Key ResponsibilitiesManage daily...

  • Payroll Specialist

    3 weeks ago


    Birmingham, Birmingham, United Kingdom Transaction Recruitment Full time

    Transaction Recruitment is supporting a national business with its search for an experienced payroll professional. The successful candidate will oversee daily BACS payments, working as part of a growing team. Key responsibilities include overseeing BACS administration, supporting the national payroll function, and requiring flexibility for office visits if...

  • Financial Assistant

    4 weeks ago


    Birmingham, Birmingham, United Kingdom Transaction Recruitment Full time

    An exciting opportunity has arisen for an Accounts Assistant to join our team at Transaction Recruitment in Birmingham City Centre. As an Accounts Assistant, you will play a key role in supporting our finance team with various tasks, including bank reconciliations, purchase order processing, and accounts payable.Key Responsibilities:Reconcile bank accounts...


  • Birmingham, Birmingham, United Kingdom Grant Thornton UK Full time

    Grant Thornton UK LLP is a global network of independent audit, tax and advisory firms. Our team of independent thinkers put quality, inclusion and integrity first. We provide a range of advisory services to clients, including financial due diligence.As a member of the Transaction Advisory Services team, you will be providing financial due diligence on both...


  • Birmingham, Birmingham, United Kingdom Arena Racing Company Full time

    About the RoleWe are seeking a skilled Customer Transaction Associate to join our team in Perry Barr. As a key member of our operations team, you will be responsible for delivering customer betting transactions in accordance with company policies and procedures, as well as Gambling Commission Regulations.Key ResponsibilitiesGain and maintain an excellent...

  • Payroll Administrator

    3 weeks ago


    Birmingham, Birmingham, United Kingdom Transaction Recruitment Full time

    Job Title: National Payroll SpecialistTransaction Recruitment is supporting an industry-leading business with a national presence in their search for an experienced payroll professional to join their team on a permanent basis. As a key member of a growing team, you will be responsible for overseeing high volumes of daily BACS payments, which is integral to...


  • Birmingham, Birmingham, United Kingdom Public Practice Recruitment Ltd Full time

    About the RoleWe are seeking a highly skilled and motivated Audit Senior Associate to join our team in Birmingham. As a key member of our audit team, you will be responsible for supporting a diverse portfolio of clients as the onsite project lead, completing higher risk audit elements, and overseeing the onsite audit team.You will be the key contact for...


  • Birmingham, Birmingham, United Kingdom Goldman Sachs Full time

    About Goldman SachsAt Goldman Sachs, we are a leading global investment banking, securities and investment management firm. Our commitment to our clients, shareholders and the communities we serve drives our business and informs our approach to risk management and control.Internal Audit RoleWe are seeking a detail-oriented and analytical Internal Audit...


  • Birmingham, Birmingham, United Kingdom Public Practice Recruitment Ltd Full time

    Seeking a motivated and detail-oriented Audit Senior Associate to support a diverse portfolio of clients as onsite project lead.Key responsibilities include completing higher risk audit elements, overseeing onsite audit teams, and serving as the primary point of contact for various clients.The ideal candidate will possess strong communication skills, be...

  • Audit Manager

    4 weeks ago


    Birmingham, Birmingham, United Kingdom WeAreTechWomen Full time

    About the RoleWe are seeking a highly skilled Audit Manager to join our team. As a key member of our internal audit function, you will be responsible for ensuring the effectiveness of our internal control structure and risk management frameworks.As a Risk Control Specialist, you will play a critical role in identifying and mitigating risks across our...


  • Birmingham, Birmingham, United Kingdom caia - Jobboard Full time

    Job Title: Information Technology (IT) Auditor - Investment Banking Location: Global Corporate Title: Assistant Vice President The Group Audit (GA) function takes a proactive, risk-based and independent approach to assist the Bank's business and infrastructure functions to identify key control weaknesses. You will be joining the global GA Investment Banking...


  • Birmingham, Birmingham, United Kingdom NCAA (National Collegiate Athletic Association) Full time

    About the RoleWe are seeking a highly motivated and detail-oriented Internal Audit Specialist to join our Global Banking team. As an Internal Audit Specialist, you will play a critical role in ensuring the effectiveness of our internal controls and risk management processes.Key ResponsibilitiesCollaborate with cross-functional teams to identify and assess...


  • Birmingham, Birmingham, United Kingdom NCAA (National Collegiate Athletic Association) Full time

    About the RoleWe are seeking a detail-oriented and analytical Internal Audit Specialist to join our Global Banking team. As an Internal Audit Specialist, you will play a critical role in ensuring the effectiveness of our internal controls and risk management processes.Key ResponsibilitiesCollaborate with cross-functional teams to identify and assess risks,...


  • Birmingham, Birmingham, United Kingdom NCAA (National Collegiate Athletic Association) Full time

    Job SummaryWe are seeking a highly skilled Internal Audit Specialist to join our team in Global Banking. As a key member of our audit team, you will be responsible for assessing the effectiveness of our internal controls, identifying areas for improvement, and providing recommendations to management.Key Responsibilities:Conduct audits of financial and...