Internal Audit - Compliance and Legal Associate - London

Location(s) UK-London
Job ID
2020-63958
Schedule Type
Full Time
Level
Associate
Function(s)
Audit
Region
EMEA
Division
Internal Audit
Business Unit
Compliance and Legal
Employment Type
Employee

MORE ABOUT THIS JOB

Are you looking for an Internal Audit role in a very open cultural environment where every opinion matters, where you can expand your knowledge and understanding of the business and the legal and compliance processes and where you can have a real opportunity to grow and challenge your career?

 

The Compliance and Legal team within GS IA is looking for a dynamic and team oriented associate with a strong analytical and sceptical mind-set, ready to start making the difference from day.

RESPONSIBILITIES AND QUALIFICATIONS

INTERNAL AUDIT

 

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

 


WHO WE ARE

 

The Goldman Sachs Group, Inc. is a leading global financial services firm providing investment banking, securities and investment management services to a substantial and diversified client base that includes corporations, financial institutions, governments and high-net-worth individuals. The firm is headquartered in New York and maintains offices in London, Frankfurt, Tokyo, Hong Kong and other major financial centres around the world.

 

The primary role of Internal Audit is to help protect the assets, reputation and sustainability of the organisation. Internal Audit, we ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firm’s 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.

 

We assist management in identifying risk and commercially managing risk by providing advice in developing control solutions and monitoring the implementation of management's control measures. IA assists the firm's Board of Directors Audit Committee in fulfilling its oversight responsibilities and regularly interacts with the external independent auditors.  

 

The Compliance and Legal team in London is responsible for EMEA and Global audits related to core Compliance processes including Financial Crime controls (AML, Anti-Bribery, Sanctions).

 

RESPONSIBILITIES AND QUALIFICATIONS

  • Able to work under minimal supervision on individual tasks or on team projects
  • Not afraid to ask questions and challenge existing controls
  • Highly motivated with strong analytical skills, willing and able to learn new business and system processes quickly
  • Accurate, accountable and able to multitask while managing both time and work load
  • Gifted with excellent written and oral communication skills
  • A minimum of 5 years of experience in the financial sectors, especially related to financial crime controls either in Compliance or Audit, is required.
  • CAMS or any audit qualification (e.g. ACA) is preferred

ABOUT GOLDMAN SACHS

ABOUT GOLDMAN SACHS


At Goldman Sachs, we commit our people, capital and ideas to help our clients, shareholders and the communities we serve to grow. Founded in 1869, we are a leading global investment banking, securities and investment management firm. Headquartered in New York, we maintain offices around the world.

We believe who you are makes you better at what you do. We're committed to fostering and advancing diversity and inclusion in our own workplace and beyond by ensuring every individual within our firm has a number of opportunities to grow professionally and personally, from our training and development opportunities and firmwide networks to benefits, wellness and personal finance offerings and mindfulness programs. Learn more about our culture, benefits, and people at GS.com/careers.

We’re committed to finding reasonable accommodations for candidates with special needs or disabilities during our recruiting process. Learn more: https://www.goldmansachs.com/careers/footer/disability-statement.html



© The Goldman Sachs Group, Inc., 2020. All rights reserved.
Goldman Sachs is an equal employment/affirmative action employer Female/Minority/Disability/Veteran/Sexual Orientation/Gender Identity