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Analyst-Control Management

American Express
Gurugram, IND
Full-time
Mid · 4+ years experience
Hybrid
Discovered 4 days ago
pythonsql

Full Job Posting

Required Qualifications:

  • Proficiency in SQL and Python, with an understanding of risk and control concepts; knowledge of Conduct Risk would be an advantage
  • 4+ Years experience in operational risk management / control testing (e.g., within Risk and/or Internal Audit function) Understanding of critical operational risk management lifecycle activities
  • Strong project management, communication, and interpersonal skills
  • Experience in risk and control governance, with an understanding of processes that align with policies, regulatory frameworks, and/or operational standards
  • Proficient analytical and problem-solving skills, with an ability to analyze data, identify trends, and evaluate risk scenarios effectively

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:
  • Reviewing controls through monitoring and testing for design and effectiveness to identify gaps and remediation to uplift controls.
  • Identifying areas of risk for intervention, including conducting independent quality assurance and control testing
  • Experience in financial services industry
  • ORMCM

Responsibilities

  • The Analyst, GMNS Risk ID, Assessment, Testing will:
  • Facilitate delivery of the Control Testing program for GMNS business, through review of specific Risk Assessment Units (RAU)
  • Perform Test of Design and Effectiveness for controls and determine Control Effectiveness Rating for all controls across GMNS
  • Identify and report control gaps and remedial actions to improve effectiveness of controls, working with the respective control owners
  • Establish an appropriate testing schedule for each RAU and manage day-to-day execution of testing deliverables as per scheduled timeline
  • Identify opportunities for efficiency and implement process enhancements to facilitate improved quality of testing
  • Provide support to enable and enhance effective control management and decision making in the BU.

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