Transaction Banking Head of Controls Testing, Vice President, New York
Goldman Sachs
- New York City, NY
- Temporary
- Full-time
- Transaction Banking (TxB), a cash management and payments platform for clients building a corporate treasury system
- Enterprise Partnerships, consumer financial products that companies embed directly within their ecosystems to better serve their end customers
- ETF Accelerator, a platform for clients to launch, list and manage exchange-traded funds
- Assess and manage risk, including testing and monitoring of regulatory, policy and process compliance
- Work closely with process owners to create a testing program for risks and controls
- Gather and synthesize data to determine root causes and trends related to testing failures
- Propose effective and efficient methods to enhance testing and sampling strategies (including automation) to ensure the most effective risk detection, analyses and control solutions
- Proactively identify potential business risks, process deficiencies and improvement opportunities and make recommendations for additional controls and corrective action to enhance the efficiency and effectiveness of risk mitigation processes
- Maintain effective communication with stakeholders and support teams in remediation of testing errors; assist with implementation of corrective actions related to testing fails and non-compliance with policies and procedures
- Lead and deliver executive reporting and other data-driven deliverables, with a focus on providing appropriate content, context and structure in a precise and timely manner
- Focus on continuous improvement and evolution to meet changing requirements, driving maximum visibility to the executive audience
- Work closely with enterprise risk teams to ensure business line risks are being shared and rolled up to firm-wide risk programs
- 10+ years experience in leading Operational Risk, Non-Financial Risk and/or Control teams for financial products preferably in Wholesale banking
- Strong Risk Framework knowledge and experience operating across risk programs
- Genuine excitement and passion for leading root cause analysis, troubleshooting technical process failures and implementing fixes to operationalize a process
- Bachelor's degree or equivalent military experience
- Demonstrated advanced analytical, critical thinking and problem solving skills
- Highly motivated self-starter with strong organizational skills, exceptional attention to detail, and the ability to remain organized in a fast-paced environment
- Strong leadership, interpersonal, and relationship management skills
- Proven ability to apply strategic thinking and analytical skills to complex organizational and business issues
- Integrity, ethical standards, and sound judgment; ability to exercise discretion with respect to sensitive information
- Plus: Proficiency in Aquadata studio, Snowflake, Splunk, Excel macros,Tableau, Hadoop/PySpark/Spark/Python/R
The expected base salary for this New York, New York, United States-based position is $125000-$250000. In addition, you may be eligible for a discretionary bonus if you are an active employee as of fiscal year-end.Benefits
Goldman Sachs is committed to providing our people with valuable and competitive benefits and wellness offerings, as it is a core part of providing a strong overall employee experience. A summary of these offerings, which are generally available to active, non-temporary, full-time and part-time US employees who work at least 20 hours per week, can be found .