Recently added jobs Remote working jobs Apprenticeships & Graduates Education & Public Sector jobs Paid by the hour / Shift work

83 Emergency Services / Military / Security jobs in Smethwick, Sandwell

Internal Audit, AML and F...

Salary not available. View on company website.

Goldman Sachs, Inc., Birmingham

  • Full time
  • Permanent

Apply on company site

Posted today, 24 May

Senior / Principal / Asso...

Salary not available. View on company website.

AtkinsRéalis, Digbeth, Birmingham

  • Full time
  • Permanent

Apply on company site

Posted today, 24 May

Self Employed Personal Tr...

Salary not available. View on company website.

The Gym Group , Birmingham

  • Full time

Apply on company site

Posted today, 24 May

Successful jobseekers create high quality email alerts

A great alert means less time searching & more time applying.

Self Employed Personal Tr...

Salary not available. View on company website.

The Gym Group , Stourbridge, Dudley

  • Full time

Apply on company site

Posted today, 24 May

Self Employed Personal Tr...

Salary not available. View on company website.

The Gym Group , Wolverhampton

  • Full time

Apply on company site

Posted today, 24 May

waking Night Officer

Salary not available. View on company website.

Walsall Council, Walsall

  • Full time
  • Permanent

Apply on company site

Posted today, 24 May

Relief Security Officer

Salary not available. View on company website.

Mitie Group plc., Solihull

  • Full time
  • Permanent

Apply on company site

Posted today, 24 May

Internal Audit, Complianc...

Salary not available. View on company website.

Goldman Sachs, Inc., Birmingham

  • Full time
  • Permanent

Apply on company site

Posted today, 24 May

Clinical Effectiveness an...

Salary not available. View on company website.

University Hospitals Coventry and Warwickshire, Draper's Fields, Coventry

  • Full time
  • Permanent

Apply on company site

Posted today, 24 May

Freight Train Manager - P...

Salary not available. View on company website.

GB Railfreight, Little Bromwich, Birmingham

  • Full time
  • Temporary

Apply on company site

Posted today, 24 May

Community Warden

£27711-£33366

Coventry City Council, Draper's Fields, Coventry

  • Full time
  • Permanent

Apply on company site

Posted today, 24 May

Engineer – Electrical Eng...

Salary Not Specified

BAE Systems, Brookfields, Birmingham

  • Full time
  • Permanent

Apply on company site

Posted today, 24 May

Volunteer Opportunities -...

Salary not available. View on company website.

British Judo Association, Wolverhampton

  • Part time
  • Permanent

Apply on company site

Posted 1 day ago, 23 May

Security Colleague

Salary not available. View on company website.

Asda Stores Ltd., Tamworth

  • Part time
  • Permanent

Apply on company site

Posted 1 day ago, 23 May

Skilled Worker Visa

£23583

Ministry of Justice, Redditch

  • Full time
  • Temporary

Apply on company site

Posted 1 day ago, 23 May

Information Security Mana...

Salary not available. View on company website.

Serco Group Plc, Solihull

  • Full time
  • Permanent

Apply on company site

Posted 1 day ago, 23 May

Radiographer

Salary not available. View on company website.

Modality LLP, Rotton Park, Birmingham

  • Full time
  • Permanent

Apply on company site

Posted 2 days ago, 22 May

Security Supervisor - Sut...

Salary not available. View on company website.

The Belfry, Birmingham

  • Full time
  • Graduate programme

Apply on company site

Posted 2 days ago, 22 May

PreviousLearning Facilita...

Salary not available. View on company website.

Walsall Council, Walsall

  • Full time
  • Temporary

Apply on company site

Posted 2 days ago, 22 May

Lunchtime Supervisory Ass...

Salary not available. View on company website.

Dudley Metropolitan Borough Council, Withymoor Village, Dudley

  • Part time
  • Permanent

Apply on company site

Posted 2 days ago, 22 May
Close

Internal Audit, AML and Fraud Risk Vice President / Senior Associate - Birmingham

Salary not available. View on company website.

Goldman Sachs, Inc., Birmingham

  • Onsite working
  • Full time
  • Permanent

Posted today, 24 May

Job ref: 39ffaab4f5004616bcd984a2fd642f98

Full Job Description

As the third line of defence, Internal Audit's mission is to independently assess the firm's internal control structure, including the firm's governance processes and controls, and risk management and capital and anti-financial crime frameworks, raise awareness of control risk and monitor the implementation of management's control measures. In doing so, Internal Audit perform the following duties :

  • Communicates and reports on the effectiveness of the firm's governance, risk management and controls that mitigate current and evolving risk
  • Raise awareness of control risk
  • Assesses the firm's control culture and conduct risks
  • Monitors management's implementation of control measures

    Internal audit, compliance, or quality assurance testing experience
  • Knowledge and expertise in auditing Anti-Money Laundering (BSA / AML), financial crime risks and corporate legal functions
  • Understanding of compliance program components, risk and control processes
  • Understanding of internal audit processes as related to a large financial institution
  • SKILLS AND EXPERIENCE REQUIRED
  • Able to work under minimal supervision on individual tasks or on team projects Team-oriented with a strong sense of ownership and accountability
  • 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
  • Written and verbal communication skills a must; strong interpersonal skills essential
  • Experience as an internal auditor, consultant, and / or regulatory agency examiner within the financial services industry
  • Graduate degree, preferably in a related subject; advanced degree is a plus
  • Relevant certification or industry accreditation (., CAMS, CIA) is a plus

    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., Goldman Sachs Internal Auditors demonstrate strong risk and control mindsets, analytical, exercise professional scepticism, and are able to challenge and discuss effectively with management on risks and control measures. We look for individuals who enjoy learning about audit, businesses and functions, have innovative and creative mindsets to adopt analytical techniques to enhance audit techniques, building relationships and are able to evolve and thrive in teamwork and in a fast-paced global environment. Expertise in financial crime controls, in particular those related to transaction banking and consumer AML compliance.
  • Goldman Sachs Internal Audit comprises individuals from diverse backgrounds including chartered accountants, developers, risk management professionals, cybersecurity professionals, and data scientists. We are organized into global teams comprising business and technology auditors to cover all the firm's businesses and functions, including securities, investment banking, consumer and investment management, risk management, finance, cyber-security and technology risk, and engineering., 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 / careers. We're committed to finding reasonable accommodations for candidates with special needs or disabilities during our recruiting process.

Do you like this job?

We can email jobs like this to your inbox

  • Facebook

Copy the direct link to this job

www.jobs24.co.uk/job/internal-audit-aml-fraud-risk-vice-president-125146375
Displaying results 1 to 20 of 83 found
Emergency Services / Military / Security jobs by area

Emergency Services / Military / Security jobs in Aldridge

Emergency Services / Military / Security jobs in Bilston

Emergency Services / Military / Security jobs in Birmingham

Emergency Services / Military / Security jobs in Bloxwich

Emergency Services / Military / Security jobs in Brierley Hill

Emergency Services / Military / Security jobs in Bromsgrove

Emergency Services / Military / Security jobs in Brownhills

Emergency Services / Military / Security jobs in Coventry

Emergency Services / Military / Security jobs in Dudley

Emergency Services / Military / Security jobs in Evesham

Emergency Services / Military / Security jobs in Great Malvern

Emergency Services / Military / Security jobs in Halesowen

Emergency Services / Military / Security jobs in Hereford

Emergency Services / Military / Security jobs in Kidderminster

Emergency Services / Military / Security jobs in Leigh

Emergency Services / Military / Security jobs in Leominster

Emergency Services / Military / Security jobs in Ludlow

Emergency Services / Military / Security jobs in Malvern Link

Emergency Services / Military / Security jobs in Oldbury

Emergency Services / Military / Security jobs in Rowley Regis

Emergency Services / Military / Security jobs in Smethwick

Emergency Services / Military / Security jobs in Solihull

Emergency Services / Military / Security jobs in Stourbridge

Emergency Services / Military / Security jobs in Royal Sutton Coldfield

Emergency Services / Military / Security jobs in Tipton

Emergency Services / Military / Security jobs in Walsall

Emergency Services / Military / Security jobs in Wednesbury

Emergency Services / Military / Security jobs in West Bromwich

Emergency Services / Military / Security jobs in Whitehaven

Emergency Services / Military / Security jobs in Wolverhampton

Emergency Services / Military / Security jobs in Worcester

Create a high quality job alert