Internal Audit,Transaction Banking, Vice President, Dallas
full-time•Dallas
About this role
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 8+ 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
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
© The Goldman Sachs Group, Inc., 2023. All rights reserved.
Goldman Sachs is an equal opportunity employer and does not discriminate on the basis of race, color, religion, sex, national origin, age, veterans status, disability, or any other characteristic protected by applicable law.
Other facts
Tech stack
Internal Audit,Transaction Banking,Leadership,Interpersonal Skills,Relationship Management,Communication Skills,Analytical Skills,Payments,Corporate Banking,Risk Assessment,Control Environment,Data Analytics,Business Technology Audits,Audit Testing,Team Management,Problem Solving
About Goldman Sachs
We aspire to be the world’s most exceptional financial institution, united by our shared values of partnership, client service, integrity, and excellence.
Operating at the center of capital markets, we act as one firm, mobilizing our people, capital, and ideas to deliver superior results across our clients’ most complex challenges.
For 157 years, Goldman Sachs has delivered world-class execution on a global scale across our leading Global Banking & Markets and Asset & Wealth Management businesses.
Apprenticeship is central to our culture, with hands-on coaching and access to leaders who bring decades of experience and expertise. With office locations around the world, we offer a broad range of career opportunities to those who insist on excellence and thrive on performance.
Find our Social Media Disclosures here: gs.com/social-media-disclosures
Team size: 10,001+ employees
Website: http://www.goldmansachs.com
LinkedIn: Visit
Industry: Financial Services
What you'll do
- The Vice President will develop an understanding of transaction banking business areas and assist in all steps of the audit process. Responsibilities include executing audit testing, supervising junior team members, and preparing audit conclusions for senior management.
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Frequently Asked Questions
What does a Internal Audit,Transaction Banking, Vice President, Dallas do at Goldman Sachs?
As a Internal Audit,Transaction Banking, Vice President, Dallas at Goldman Sachs, you will: the Vice President will develop an understanding of transaction banking business areas and assist in all steps of the audit process. Responsibilities include executing audit testing, supervising junior team members, and preparing audit conclusions for senior management..
Why join Goldman Sachs as a Internal Audit,Transaction Banking, Vice President, Dallas?
Goldman Sachs is a leading Financial Services company.
Is the Internal Audit,Transaction Banking, Vice President, Dallas position at Goldman Sachs remote?
The Internal Audit,Transaction Banking, Vice President, Dallas position at Goldman Sachs is based in Dallas, Texas, United States. Contact the company through Clera for specific work arrangement details.
How do I apply for the Internal Audit,Transaction Banking, Vice President, Dallas position at Goldman Sachs?
You can apply for the Internal Audit,Transaction Banking, Vice President, Dallas position at Goldman Sachs directly through Clera. Click the "Apply Now" button above to start your application. Clera's AI-powered platform will help match your profile with this opportunity and guide you through the application process. You can also learn more about Goldman Sachs on their website.