Internal Audit-AML, Financial Crimes, and Legal, Senior Vice President, Salt Lak

In Internal Audit, we ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firm’s compliance with laws and regulations, and advising management on developing smart control solutions. Our group has unique insight on the financial industry and its products and operations. We’re looking for detail-oriented team players who have an interest in financial markets and want to gain insight into the firm’s operations and control processes.WHAT WE LOOK FORGoldman Sachs Internal Auditors demonstrate strong risk and control mindsets, analytical skills, exercise professional skepticism and are able to challenge and discuss effectively with management on risks and control measures. We look for individuals who enjoy learning about audit, businesses and functions, have innovative and creative mindsets to adopt analytical techniques to enhance audit techniques, build relationships, and are able to evolve and thrive in teamwork and in a fast-paced global environment.YOUR IMPACTAs the third line of defense, Internal Audit’s mission is to independently assess the firm’s internal control structure, including the firm’s governance processes and controls, and risk management and capital and anti-financial crime frameworks, raise awareness of control risk and monitor the implementation of management’s control measures. In doing so, Internal Audit:Communicates and reports on the effectiveness of the firm’s governance, risk management and controls that mitigate current and evolving riskRaises awareness of control riskAssesses the firm’s control culture and conduct risksMonitors management’s implementation of control measuresRESPONSIBILITIESDevelop and maintain an in-depth understanding of business areas, its products, and supporting functionsIdentify risks, assess mitigating controls, and make recommendations on improving the control environmentFollow-up on open audit issues and their resolutionSKILLS AND RELEVANT EXPERIENCE12+ years Internal audit, compliance or quality assurance testing experienceStrong knowledge and expertise in auditing Bank Secrecy Act and Anti-Money Laundering (BSA/AML), financial crime risks and corporate legal functionsUnderstanding of compliance program components, risk and control processesAble to work under minimal supervision on individual tasks or on team projectsTeam-oriented with a strong sense of ownership and accountabilityHighly motivated with strong analytical skills, willing and able to learn new business and system processes quicklyHighly motivated with the ability to multi-task and remain organized in a fast-paced environmentAccurate, accountable and able to multitask while managing both time and workloadApproximately 10 - 15 years of experience in a public accounting, consulting, internal audit and/or regulatory agency examiner role within the financial services industry or a related control function4-year degree in a finance, accounting, or quantitative discipline, and ideally a graduate degree in a related subjectRelevant certification or industry accreditation (e.g., CAMS, CIA) is a plusABOUT GOLDMAN SACHSAt 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.The Goldman Sachs Group, Inc., 2023. All rights reserved.Goldman Sachs is an equal employment/affirmative action employer Female/Minority/Disability/Veteran/Sexual Orientation/Gender Identity

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