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Transaction Banking Risk Governance Analyst, Dallas - Goldman Sachs
Description
HOW YOU WILL FULFILL YOUR POTENTIAL
As part of TxB's global risk team, you will help lead and manage audit and regulatory engagements across multiple internal and external stakeholders.
We are looking for someone with lots of energy that has excellent communication skills, enjoys product and engineering challenges, and can operate in a highly fluid, rapidly changing environment.
If that's you, we would like to hear from youRESPONSIBILITIES
Facilitate the timely, complete, and accurate execution of concurrent internal and external audit and regulatory engagements by (1) coordinating and tracking requests, (2) gathering relevant evidence from authoritative sources, and (3) reviewing evidence to confirm it meets the request's requirements prior to submission
Assist in fact-finding, data analysis, and supporting documentation collation in response to findings
Design, socialize, and track the timely implementation of remedial actions to address control gaps
Prepare documentation of key processes, transaction flows, and controls for external and internal audiences
Monitor ongoing adherence to TxB and Firmwide control programs, provide early warnings to responsible parties, and drive completion of required actions
Support regulatory engagements and routines, as required, including keeping up to date with various applicable regulations, reporting and other regulatory interactions
Collaborate closely with second line of defense (2LOD) and third line of defense (3LOD) partners
Establish trusted partnerships with peers, functional leads, and executive level stakeholders
Update and maintain documentation for team processes and best practices
Must be independent and comfortable in a fast paced, ambiguous, and often multi-directional work environment
Manage ongoing and detailed project plans to drive key deliverables to completion
Provide clear and concise updates to leadership
BASIC QUALIFICATIONS
1+ years of relevant professional experience in risk, audit, regulatory and/or compliance
Ability to analyze internal and external processes and integration to understand risks and identify controls
Understanding of relevant audit and control standards and the ability to drive and maintain the compliance
Ability to be creative, collaborate widely and deliver on key risk objectives in a fast-paced start-up environment
Strong presentation skills, organizational and interpersonal skills, and leadership presence
Ability to manage several projects/tasks simultaneously
Team oriented; strong interpersonal and communication skills
Energetic, self-directed, and self-motivated
PREFERRED QUALIFICATIONS
Prior Transaction Banking/Commercial Banking/Payments experience
Knowledge of SOC 1/2 reporting
