Analyst - Transaction Monitoring Rule Issue Reporting

AMERICAN EXPRESS

5 - 10 years

7 - 12 Lacs

gurugram

Posted:5 days ago| Platform:

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Skills Required

career development operational risk compliance finance manager program management anti money laundering wellness risk management ms office word monitoring

Work Mode

Work from Office

Job Type

Full Time

Job Description

Responsibilities

Support the Transaction Monitoring (TM) Rule Issue Reporting/Oversight process end-to end
Support Transaction Monitoring Rule Program Oversight (TMRPO) team s Operational Risk Event (ORE) activities and collaborate with Corporate Functions Control Management (CFCM)
Ensure oversight of Subject Matter Expert issue management activities (research, fix, historical recovery) for Transaction Monitoring (TM) rule/report issues in production
Facilitate meetings with Subject Matter Experts to drive resolution, document in detail
Create and maintain consistent tracking, documentation end-to-end
Deliver communications to Subject Matter Experts and Stakeholders (rule issue notifications, confirmed issue communications)
Provide oversight guidance to Subject Matter Experts and Stakeholders
Support activities for monthly/bi-weekly leadership reporting
Support creation of new and updated content for program manual

Skills & Qualifications

5+ years of work experience in project/program management, compliance, issue/risk management
Exceptional written and verbal communication skills, attention to detail
Excellent project/program management and organizational skills
Excellent analytical skills, ability to interrogate a problem, ask the right questions
Ability to work under pressure and consistently deliver on reoccurring business needs
Ability to work independently, provide end-to-end backup coverage
Ability to lead meetings and collaborate with a diverse range of Stakeholders, Subject Matter Experts in varied time zones
Proficient in Microsoft Office (Word, Excel, PowerPoint, etc.) and able to quickly learn new tools/technologies

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