oracle
Analyst-Control Management
American Express
Gurugram, IND
Full-time
Junior · 1–2 years experience
Hybrid
Discovered 5 days ago
Full Job Posting
Qualifications
- 1-2 Years experience in operational risk management (e.g., within Risk and/or Internal Audit 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)
- Preferred Qualifications:
- Bachelor's Degree in Finance, Business, Risk Mgmt., or related field; advanced degrees (e.g., MBA, MSc) or certifications are advantageous
- 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 working with financial services operational risk function
- Experience in control testing
Responsibilities
- 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 to perform control testing
- 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
- Support thematic risk reporting (levels, trends, causes)
Preferred Qualifications
- Bachelor's Degree in Finance, Business, Risk Mgmt., or related field; advanced degrees (e.g., MBA, MSc) or certifications are advantageous
- 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 working with financial services operational risk function
- Experience in control testing
About American Express
Apply for this job in 1 click
Skip the repetitive application forms
Install the Base Career Chrome Extension and autofill job applications across major job boards with your profile.
Trusted by over 500,000 job seekers on Base Career
More from this employer
More jobs at American Express
Team Assistant
Gurugram, IND
MidFull-time
This role is part of the Independent Compliance Testing (ICT) team within the second-line Global Risk and Compliance (GRC) function. The ICT team conducts risk-based compliance testing across American Express products an
Discovered TodayView →
Sr Full Stack Software Engineer - Digital Banking
Sunrise, USA
Discovered TodayFull-time
Data Engineer III
Bengaluru, IND
Discovered TodayFull-time
Process Analyst -Procurement I
Gurugram, IND
Discovered TodayFull-time
Financial Analyst
Gurugram, IND
Discovered TodayFull-time
Associate-Digital Product Operations
Gurugram, IND
Discovered TodayFull-time
Sr Full Stack Software Engineer - Digital Banking
Sunrise, USA
Discovered TodayFull-time
Team Assistant
Gurugram, IND
Discovered TodayFull-time
Team Assistant
Gurugram, IND
Discovered TodayFull-time