Internal Audit Associate — Controls & Risk Analytics

Goldman Sachs Bank AG; Dallas, Northern (TX, KY); Hybrid; USD 90,000 - 130,000; Full time

Benefits offered by this job

Healthcare & Medical Insurance

Financial Wellness & Retirement

Health Services

Fitness & Wellness Programs

Child Care & Family Support

Job summary

Goldman Sachs is seeking an Associate in Internal Audit (Dallas) to help assess control environments, advise management on control improvements, and monitor the implementation of corrective actions. The role requires strong risk judgment, analytical capabilities, and experience in financial services auditing, with involvement across diverse businesses and functions.

The candidate should have a 4-year degree in finance or accounting and relevant certifications; the team emphasizes collaboration,

Qualifications

• Experience in internal audit, compliance, or quality assurance testing.
• Strong knowledge of Bank Secrecy Act and AML, and financial crime risk basics.
• Understanding of compliance program components, risk and control processes.
• Ability to work with minimal supervision and collaborate in teams.

Responsibilities

• Develop and maintain deep knowledge of business areas, products, and supporting functions.
• Identify risks, assess mitigating controls, and recommend improvements to the control environment.
• Follow up on open audit issues and their resolution.

Skills

Internal audit

BSA/AML knowledge

Risk & controls

Analytical skills

Teamwork & ownership

Multi-tasking

Education

Bachelor's degree in Finance, Accounting, or quantitative discipline

Job description

Goldman Sachs is seeking an Associate in Internal Audit (Dallas) to help assess control environments, advise management on control improvements, and monitor the implementation of corrective actions. The role requires strong risk judgment, analytical capabilities, and experience in financial services auditing, with involvement across diverse businesses and functions.

The candidate should have a 4-year degree in finance or accounting and relevant certifications; the team emphasizes collaboration,