Transaction Banking, Risk Governance, Analyst

Goldman Sachs•Dallas, TX

54d

About The Position

Transaction Banking (TxB): We aim to build a modern and digital-first transaction banking solution to serve our clients. Our business combines the strength, heritage, and expertise of a 150-year-old firm with the agility and entrepreneurial spirit of a tech start-up. Our goal is to provide a best-in-class digital product that helps clients to succeed by giving them a holistic view of their business. Through the use of modern technology built on the cloud, we are the alternative to legacy platforms. We provide our clients a simple, intuitive, secure, and frictionless experience for domestic, cross-border and cross-currency payments. Simplifying payments, making it just as easy to pay someone across the globe as it is to pay someone around the corner. We're a team of diverse experts helping our clients to build the future of their Treasury. As part of TxB's first-line Risk Governance team, you will assist in developing and documenting meeting materials and engagement status updates across multiple internal and external stakeholders. We are looking for someone with confidence in front of senior leadership that has excellent communication and time-management skills, and can operate in a highly fluid, rapidly changing environment. If that is you, we would like to hear from you!

Requirements

Undergraduate degree in Business or Finance
1-3 years of work experience (experience within a risk management / compliance / other governance function preferred)
Be unfailingly detail-oriented, so as to consistently produce accurate work product
Strong organizational and interpersonal skills
Identify and effectively escalate potential issues to appropriate person(s)
Experience with MS-Office 365 suite, and SharePoint
Team oriented; ability to manage several projects/tasks simultaneously

Nice To Haves

Prior Transaction Banking/Commercial Banking/Payments experience; knowledge of different operational, business and IT risk areas within Transaction Banking
Prior experience in executing risk governance programs and evaluating business Key Risk Indicators (KRIs) and Key Performance Indicators (KPIs)

Responsibilities

Produce and compile risk metrics across business areas to provide timely management risk reports
Leverage strong communication and relationship-building skills in frequent interaction with all TxB departments, in particular, senior stakeholders
Contribute to the advancement and/or execution of operational risk governance programs and practices
Demonstrate strong written and oral communication, as well as analytical abilities
Persistently follow-up with colleagues to ensure that appropriate information is obtained and timely recorded
Ability to execute and advance multiple projects simultaneously
Assist in identifying toxic access combinations and managing segregation of duties
Prepare documentation of key processes and procedures for external and internal audiences
Meet tight deadlines and comfortably operate within time constraints
Collaborate closely with business units, second line of defense (2LOD) and third line of defense (3LOD) partners
Demonstrate resiliency and creativity when under pressure and when managing time-sensitive demands from competing stakeholders
Provide clear and concise updates to leadership
Work independently and exercise strong judgment when executing an assigned task

Benefits

Goldman Sachs is committed to providing our people with valuable and competitive benefits and wellness offerings, as it is a core part of providing a strong overall employee experience. A summary of these offerings, which are generally available to active, non-temporary, full-time and part-time US employees who work at least 20 hours per week, can be found here.

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