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About the position
The Senior Vice President of Internal Audit for AML, Financial Crimes, and Legal at Goldman Sachs is responsible for independently assessing the firm's internal control structure, governance processes, and risk management frameworks. This role involves evaluating the effectiveness of controls, raising awareness of control risks, and monitoring the implementation of management's control measures. The position requires a detail-oriented individual with a strong understanding of financial markets and a commitment to enhancing audit techniques in a fast-paced global environment.
Responsibilities
- Develop and maintain an in-depth understanding of business areas, its products, and supporting functions
- Identify risks, assess mitigating controls, and make recommendations on improving the control environment
- Follow-up on open audit issues and their resolution
Requirements
- 12+ years Internal audit, compliance or quality assurance testing experience
- Strong knowledge and expertise in auditing Bank Secrecy Act and Anti-Money Laundering (BSA/AML), financial crime risks and corporate legal functions
- Understanding of compliance program components, risk and control processes
- Able to work under minimal supervision on individual tasks or on team projects
- Team-oriented with a strong sense of ownership and accountability
- Highly motivated with strong analytical skills, willing and able to learn new business and system processes quickly
- Highly motivated with the ability to multi-task and remain organized in a fast-paced environment
- Accurate, accountable and able to multitask while managing both time and work load
- Approximately 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 function
- 4-year degree in a finance, accounting, or quantitative discipline, and ideally a graduate degree in a related subject
- Relevant certification or industry accreditation (e.g., CAMS, CIA) is a plus
