Internal Audit,Transaction Banking, Vice President, Dallas
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Job Location:
Dallas, IA - USA
Monthly Salary:
Not Disclosed
Posted on:
19 hours ago
Vacancies:
1 Vacancy
Job Summary
Description
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 teams 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 IAs 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. Were 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
Were committed to finding reasonable accommodations for candidates with special needs or disabilities during our recruiting process. Learn more:
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.
Required Experience:
Exec
Key Skills
- Change Management
- Financial Services
- Growing Experience
- Managed Care
- Management Experience
- Analysis Skills
- Senior Leadership
- Performance Management
- Process Management
- Leadership Experience
- negotiation
- Analytics
About Company
The Goldman Sachs Group, Inc. is a leading global investment banking, securities, and asset and wealth management firm that provides a wide range of financial services.
