What are the responsibilities and job description for the Internal Audit,Transaction Banking, Vice President, Dallas position at The Goldman Sachs Group?
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
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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.
The Goldman Sachs Group, Inc., 2018. All rights reserved Goldman Sachs is an equal employment/affirmative action employer Female/Minority/Disability/Vet.