Deposits Process & Controls Specialist

Goldman Sachs (lateral); Dallas (TX); On-site; USD 90,000 - 130,000; Full time

Job summary

Goldman Sachs Private Bank seeks a Deposits Process & Controls Associate to strengthen governance and the operating model. You will collaborate with Risk, Compliance, Operations, Technology, and Audit to support a scalable, well-controlled Deposits business, focusing on risk, control maturity, and process enhancements.

Key duties include identifying control gaps, leading RCSA activities, and driving end-to-end process improvements while supporting strategic initiatives and governance forums.

Qualifications

• 3-5 years in Private Banking Operations or related function.
• Strong understanding of risk, controls, governance and process management.
• Excellent written and verbal communication skills.
• Ability to manage multiple workstreams and drive execution.
• Experience with banking products, deposits, or liquidity management is a plus.

Responsibilities

• Identify process, operational risk, and control gaps across the Deposits.
• Support risk and controls processes, issues management, and audits.
• Develop and maintain governance frameworks to ensure standards.
• Monitor and report risk, control, and remediation activities.
• Document and enhance end-to-end deposit processes and workflows.
• Partner with stakeholders to drive process improvements and efficiency.
• Participate in design and launch of new products and pricing changes.
• Assist with management reporting and strategic initiatives for Deposits.
• Run governance forums and engage with risk, audit, and operations teams.
• Coordinate responses to audits and regulatory requests.

Skills

Risk management

Governance

Process improvement

Communication skills

Project management

Analytical skills

Job description

Goldman Sachs Private Bank seeks a Deposits Process & Controls Associate to strengthen governance and the operating model. You will collaborate with Risk, Compliance, Operations, Technology, and Audit to support a scalable, well-controlled Deposits business, focusing on risk, control maturity, and process enhancements.

Key duties include identifying control gaps, leading RCSA activities, and driving end-to-end process improvements while supporting strategic initiatives and governance forums.