Associate Intern, Consumer,Commercial Banking Associate Intern, Consumer,Commercial Banking …

Goldman Sachs
in Dallas, TX, United States
Permanent, Full time
Last application, 26 Jan 21
Competitive
Goldman Sachs
in Dallas, TX, United States
Permanent, Full time
Last application, 26 Jan 21
Competitive
Associate Intern, Consumer,Commercial Banking
>

INTERNAL AUDIT 

In Internal Audit, we ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firms 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. Were looking for detail-oriented team players who have an interest in financial markets and want to gain insight into the firms operations and control processes.

RESPONSIBILITIES AND QUALIFICATIONS

General Responsibilities:

  • Develop and maintain an in-depth understanding of consumer and commercial 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 teams 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

General Skills and Experience:

  • Team-oriented with a strong sense of ownership and accountability
  • Strong leadership, interpersonal, and relationship management skills
  • Strong verbal and written communication skills
  • Highly motivated with the ability to multi-task and remain organized in a fast-paced environment
  • Solid analytical skills

Consumer and Commercial Banking Team Specific Skills and Experience:

  • 4-8 years of experience in a public accounting, internal audit, or a related control function in retail banking or consumer lending product (e.g., open-end and closed-end credit) environment
  • 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., CPA, CFA, CIA, CAMS, FRM, NASD Series) is a plus
  • Experience with Data Analytics is a plus
  • In-depth technical knowledge of relevant product areas (e.g. consumer banking products, consumer compliance, commercial cash management, banking regulations)
  • Experience in managing integrated business and technology audit engagements and/or projects
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