Risk-Dallas-Associate-Credit Risk

2 weeks ago


Dallas, United States Goldman Sachs Group, Inc. Full time

About Goldman Sachs The Goldman Sachs Group, Inc. is a bank holding company and a leading global investment banking, securities and investment management firm.

We provide a wide range of services to a substantial and diversified client base that includes corporations, financial investors, governments, non-profit organizations and high net worth individuals.

Founded in 1869, the firm is headquartered in New York and maintains offices in London, Tokyo, Hong Kong, Singapore, Dallas, Bengaluru, Hyderabad, Mumbai and other major financial centers around the world. Regulatory Obligations Review Group (RORG) RORG is an independent review group that provides continuous monitoring and assurance of the accuracy of the Regulatory Reporting Requirements. Its primary responsibility is to effectively challenge the rigor and accuracy of the firm’s and the Bank’s internal systems/processes supporting regulatory compliance. The independent verification process helps detect and identify potential issues with conformance with instructions and firm policies, data quality, and control effectiveness.

Review of this information helps to identify process and reporting gaps, and will be the foundation for determining the examination activities to be conducted. RORG serves to complement the firm’s other independent risk-management infrastructure and internal audit function.

Responsibilities

Develop an understanding of firm’s regulatory reporting requirements including Capital Planning processes and controls supporting the reporting process and systems

Conduct independent reviews of the various regulatory reports filed by the Firm including verification of the regulatory instructions, data accuracy/ aggregation and reporting compliance

Provide effective challenge of stakeholder process(es) and outcomes

Liaise across relevant business, technology to prioritize risks, challenge decisions, assumptions and drive appropriate risk response

Develop and maintain effective and constructive stakeholder relationships

Raise action items and independently validate remediation plans

Competencies

Attention to detail and possesses strong excel, analytical & organizational skills

Strong verbal and written communication skills

Ability to operate in a fast-paced environment with high sense of urgency/ multi-tasking skills

Project Management

Interest in developing a solid understanding of financial markets/ products and regulatory reporting landscape

Keen to learn, adopt new skills and identify and make improvements to systems and processes

Preferred Qualitifcation

Understanding of U.S. Regulatory Reporting

Public or internal audit experience with exposure in Financial Services sector

Quality Assurance experience

Certified Public Accountant

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