Teams at Goldman Sachs

Performs internal audit fieldwork across financial services operations, including planning, walkthroughs, control testing, risk assessment, reporting, issue follow-up, and continuous monitoring. The role evaluates governance, risk management, compliance, financial reporting, and anti-financial-crime controls, while recommending improvements and communicating findings to management and business stakeholders.

Develop and maintain high-performance risk metrics engines and workflows for counterparty credit risk. Build scalable, resilient backend systems and data/calculation pipelines, integrate AI and cloud technologies, write production-grade code and tests, and collaborate with quantitative engineers and product managers to implement next-generation architecture.

Manage daily cash payments and receipts, monitor payment, credit, sanctions, and fraud risks, oversee payment controls, resolve settlement exceptions, liaise with banks and internal teams, and maintain accurate books and records. The role also reviews suspicious activity using sanctions and fraud detection systems and supports payment-system design and improvements. Strong knowledge of SWIFT messages, Asian clearing systems, AML controls, analytical problem-solving, and attention to detail are important.