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AMERICAN EXPRESS
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Analyst-Control Management

Analyst-Control Management

AMERICAN EXPRESS

1 - 2 years

3 - 4 Lacs

gurugram

Posted:2 days ago| Platform:

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Skills Required

business process career development manager quality assurance operational risk project management analytical risk assessment rcsa customer service financial services

Work Mode

Work from Office

Job Type

Full Time

Job Description

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues.
As part of Team Amex, youll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career.

Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express.

Credit Fraud Risk (CFR) manages the risk strategies across all markets and portfolios to minimize the company s credit and fraud losses while promoting business growth and delivering superior customer service.

Control Management Risk Pillar Copy (Risk ID, Assessment, Testing and Reporting): The objective of the Credit Fraud Risk Control Management Risk ID: Assessment Testing team is to identify, assess, mitigate, and report on Operational Risk within BU processes for Credit Fraud Risk to ensure adherence to regulatory standards, Amex policy and enhance the BUs resilience through managing a clear methodology of inherent and residual risk

Credit Fraud Risk is looking for an Analyst of Risk ID, Assessment, Testing Reporting focused on ensuring control management is embedded in the day-to-day operations of our organization.
It will involve extensive collaboration with multiple partners across numerous business units, functional areas, and geographies.

How will you make an impact in this role

The Analyst, CFR Risk ID, Assessment, Testing Reporting will:

Facilitate BUs in their risk assessments performance for Risk and Control Self-Assessment (RCSA) in addition to further assessments and testing / QA programs to ensure regulatory and internal standards are met (e g, periodic RCSA reviews and update assessment criteria to align with regulatory updates)

Drive cross functional projects end to end and facilitate stakeholder engagement

Leverage domain knowledge in operational risk management and RCSA

Assist in identification of risks and controls (along with business process owners)

Proactively help identify areas of high-risk for intervention (e g, automated alerts generated for high-risk areas signal need for intervention and focus), including conducting independent quality assurance and vertical process testing

Required Qualifications:

1-2 Years experience in operational risk management (e g, within RCSA function)

Understanding of critical operational risk management lifecycle activities

Strong Project management, communication, documentation and interpersonal skills

Experience in process mapping, with an understanding of processes that align with policies, regulatory frameworks, and/or operational standards

Sound analytical and problem-solving skills, with an ability to analyze data, identify trends, and evaluate risk and controls testing for Risk and Control Self-Assessment (RCSA)

Pref

erred Qualifications:

Bachelors Degree in Finance, Business, Risk Mgmt.
, or related field; advanced degrees (e g, MBA, MSc) or certifications are advantageou s

Experience in at least one of the following:

Supporting identification of operational risks throughout business processes and systems

Facilitating risk assessment performance in addition to further assessments and testing programs to ensure regulatory and internal standards are met for Risk and Control Self-Assessment (RCSA))

Excellent communication, influencing and presentation skills

Compiling thematic risk reporting to provide actionable insights on risk levels, emerging trends and root causes

Experience in creating process flow using tools like Microsoft Visio

Experience in working with financial services operational risk function

ORMCM

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AMERICAN EXPRESS

Financial Services

New York NY

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Analyst-Control Management