Senior Lead Analyst

2 - 3 years

9 - 10 Lacs

Posted:3 days ago| Platform: Naukri logo

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Job Type

Full Time

Job Description

American Express Global Commercial Services (GCS) is the leading payment card issuer for businesses in the United States and various international markets and supports business owners and companies with products and services to help them run and grow their businesses- Control Management at American Express is a comprehensive and coordinated program designed to identify, measure, report, monitor and control operational risk exposures of various business processes- It supports business units in meeting all relevant operational risk, regulatory and compliance requirements- GCS Control Management team strives to ensure that GCS has a robust first line of defense, playing an active role in supporting the growth of business, meet its objectives and demonstrating an effective control framework-
Purpose of the Role:
As a part of First Line of Defense, the candidate will be responsible to monitor the customer facing interactions in line with AEMP 88 and GCS Business Conduct Policy requirements and support the effective functioning of Business Conduct program- The individual will be building reporting automation as supports strategic priorities within the Reporting and Analytics team
 
Key Responsibilities:
  • Ensure compliance to Policies, Standard Operating Procedures, and American Express Compliance standards with respect to documentation, testing, and certification of GCS business monitoring and testing
  • Collaborate and consult with Colleagues, Internal Partners and key control teams both within the lines of business and across the organization, to promote a well-controlled environment-
  • Identify, evaluate, and integrate new data sources and capabilities into decision-making
  • Analyze large volumes of data to identify trend and anomalies
  • Maintain an effective control environment and respond to operational breakdowns with discipline

Minimum Qualifications:
  • Master s Degree In Economics, Statistics, Mathematics Or Related Fields From A Reputed Institute-
  • 2-3 Years of Relevant/Related Work Experience with Consistent Track Record Of Strong Performance-
  • Ability to learn quickly and work independently with complex, unstructured Initiatives
  • Strong Analytical & Problem Solving Skills-
  • Flexibility and adaptability to work within tight deadlines and changing priorities
  • Strong communication & interpersonal skills and ability to work effectively in a team environment
Preferred Qualifications:
  • Knowledge of Operational Risk Management, Operational Risk Events and PRSA or Business Self-Testing will be an added advantage-
  • Candidates with knowledge and understanding of Conduct risk, and Business self-testing will be given preference-
Technical Skills/Capabilities:
  • Programming expertise in Data Transformation using Python and/or Hive-
  • Working experience with Lumi
  • Experience working in Tableau Desktop (Advanced Reporting/Power BI) and Database Management (through SQL)-
  • Experience in application of Statistical Techniques, advanced Microsoft Excel skills maintaining VBA/macro-based solutions are essential-
Behavioral Skills/Capabilities:
  • Enterprise Leadership Behaviors
  • Set The Agenda: Define What Winning Looks Like, Put Enterprise Thinking First, Lead with an External Perspective-
  • Bring Others with You: Build the Best Team, Seek & Provide Coaching Feedback, Make Collaboration Essential-
  • Do It The Right Way: Communicate Frequently, Candidly & Clearly, Make Decisions Quickly & Effectively, Live the Blue Box Values, Great Leadership Demands Courage

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AMERICAN EXPRESS logo
AMERICAN EXPRESS

Financial Services

New York NY

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