Internal Audit – Transaction Banking – Vice President
| Company | Goldman Sachs |
|---|---|
| Location | Dallas, TX, USA |
| Salary | $Not Provided – $Not Provided |
| Type | Full-Time |
| Degrees | Bachelor’s |
| Experience Level | Senior, Expert or higher |
Requirements
- Experience related to payments or transaction/corporate banking is required
- Approximately 8+ years of experience in internal audit, or a related control function in transaction banking
- 4-year degree in finance and business
- Strong understanding of payment processing program components, risks and controls
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
Preferred Qualifications
- Experience auditing BIN program, virtual accounts, money movements and payment rails such as CHAPS, FEDWIRE, Bacs and SEPA is a plus
- 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