Internal Audit- AML, Financial Crimes and Legal, Senior Vice President, New York

Goldman Sachs • New York, NY

414d • $115,000 - $250,000

About The Position

The Senior Vice President of Internal Audit at Goldman Sachs focuses on assessing the effectiveness of the firm's internal controls, compliance with laws and regulations, and advising management on control solutions. This role is critical in ensuring the integrity of financial reports and the firm's governance processes, particularly in the areas of financial crimes and legal compliance. The position requires a detail-oriented individual with a strong understanding of financial markets and a collaborative mindset to thrive in a fast-paced environment.

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

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

Benefits

• Competitive salary
• Discretionary bonus eligibility
• Diversity and inclusion programs
• Training and development opportunities
• Wellness offerings
• Personal finance offerings
• Mindfulness programs

What This Job Offers

• Job Type: Full-time
• Career Level: Senior
• Industry: Securities, Commodity Contracts, and Other Financial Investments and Related Activities
• Education Level: Bachelor's degree