Financial Analyst

We are seeking a highly motivated and experienced risk management professional to join the First Line Risk Management team at the B30 Analyst level.

The role will be responsible for supporting and driving key risk management activities, including audit coordination, control testing, risk and control assessments, issue management, and ongoing risk governance.

The ideal candidate should have a strong understanding of operational risk management, internal controls, audit processes, and regulatory compliance, with demonstrated experience in working with cross-functional stakeholders to strengthen the organization's control environment.

Education

• MBA in Finance, Risk Management, or a related discipline; or
• Qualified Chartered Accountant (CA).

Professional Experience

• Minimum 5+ years of relevant experience in operational risk management, first line risk management, internal controls, audit coordination, or control testing.
• Experience in banking, financial services, credit cards, or other financial institutions is preferred.
• Demonstrated experience managing audit engagements, control assessments, issue remediation, and risk governance activities.
• Working knowledge of operational risk frameworks, RCSA methodologies, control testing principles, and the Three Lines Model.
• Experience coordinating with multiple stakeholders and managing deliverables within defined timelines.

Key Skills & Competencies

• Strong understanding of operational risk management and internal control frameworks.
• Hands-on experience in audit coordination, control testing, and issue management.
• Strong analytical and problem-solving capabilities with attention to detail.
• Ability to assess control gaps, identify root causes, and recommend practical solutions.
• Excellent stakeholder management, communication, and interpersonal skills.
• Strong planning, organizational, and execution capabilities.
• Ability to independently manage multiple priorities in a dynamic environment.
• Proficiency in MS Excel, PowerPoint, and risk reporting tools.
• Ability to prepare concise management reports and communicate risk-related insights effectively.

Key Success Measures

• Timely and effective coordination of audit engagements and closure of audit requests.
• Completion of control testing activities within agreed timelines and quality standards.
• Timely identification, escalation, and remediation of control deficiencies.
• Improved control effectiveness, audit readiness, and overall risk management maturity.
• Strong stakeholder engagement and adherence to established risk management frameworks.

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. From delivering differentiated products to providing world-class customer service, we operate with a strong risk mindset, ensuring we continue to uphold our brand promise of trust, security, and service.

As part of Team Amex, you’ll experience our 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.

We back you with benefits that support your holistic well-being so you can be and deliver your best. This means caring for you and your loved ones' physical, financial, and mental health, as well as providing the flexibility you need to thrive personally and professionally:

• Competitive base salaries
• Bonus incentives
• Support for financial-well-being and retirement
• Comprehensive medical, dental, vision, life insurance, and disability benefits (depending on location)
• Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need
• Generous paid parental leave policies (depending on your location)
• Free access to global on-site wellness centers staffed with nurses and doctors (depending on location)
• Free and confidential counseling support through our Healthy Minds program
• Career development and training opportunities