Audit Control Specialist

3 days ago


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

Goldman Sachs Internal Audit seeks a skilled Audit Control Specialist to enhance our risk management processes and identify opportunities for improvement.

This role requires a strong understanding of financial markets and operations, with expertise in transaction banking and consumer AML compliance. As an Audit Control Specialist, you will work closely with management to implement control measures and develop recommendations for improvement.

We estimate the salary range for this role to be $110,000 - $160,000 per annum, depending on location and experience.

Key Responsibilities:

  • Develop and maintain an in-depth understanding of business areas, their products, and supporting functions
  • Plan and execute audit testing to ensure high-quality documentation meets standards
  • Identify risks, assess mitigating controls, and make recommendations on improving the control environment
  • Communicate and report on the effectiveness of internal controls and risk management processes
  • Raise awareness of control risk and assess the firm's control culture and conduct risks

Requirements:

  • 10+ years of experience in a public accounting or internal audit role within the financial services industry or a related control function
  • Expertise in financial crime controls, particularly those related to transaction banking and consumer AML compliance
  • Solid understanding of financial concepts and/or operations related to controllers and tax functions
  • Basel regulatory requirements and capital calculations


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