Senior Analyst-Control Management

AMERICAN EXPRESS; Sultanpur; On-site; INR 1,200,000 - 2,000,000; Full time

Job summary

AMERICAN EXPRESS is seeking a Sr. Analyst for CFR Risk ID, Assessment, Testing & Reporting to embed control management across BU processes.

The role involves collaboration with multiple partners and global teams to identify, assess and report on operational risks and control effectiveness. The ideal candidate has strong experience in risk management, RCSA testing, and cross-functional communication, with a focus on regulatory compliance and risk mitigation strategies.

Qualifications

• 2+ years experience in operational risk management lifecycle activities.
• Strong project management, communication, documentation and interpersonal skills.
• Experience in process mapping aligned with policies, regulatory frameworks, and standards.
• Analytical and problem-solving skills to assess risk and controls testing.

Responsibilities

• Facilitate risk assessments and testing programs to meet regulatory and internal standards.
• Drive cross-functional projects end-to-end and coordinate stakeholder engagement for control testing.
• Leverage knowledge in operational risk management and RCSA.
• Identify risks and controls with process owners and recommend improvements.
• Support thematic risk reporting including trends, causes and intervention opportunities.

Skills

Operational risk management

Project management

Process mapping

Data analysis

Education

Bachelor's degree in Finance/Business/Risk Mgmt

MBA or MSc (preferred)

Job description

You Lead the Way. We ve Got Your Back.

With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you ll learn and grow as we help you create a career journey that s unique and meaningful to you with benefits, programs, and flexibility that support you personally and professionally.

At American Express, you ll be recognized for your contributions, leadership, and impact-every colleague has the opportunity to share in the company s success. Together, we ll win as a team, striving to uphold our company values and powerful backing promise to provide the world s best customer experience every day. And we ll do it with the utmost integrity, and in an environment where everyone is seen, heard and feels like they belong.

Join Team Amex and lets lead the way together.

Credit & Fraud Risk (CFR) manages the risk strategies across all markets and portfolios to minimize the company s credit and fraud losses while promoting business growth and delivering superior customer service.

The objective of the Credit & Fraud Risk Control Management Risk ID: Assessment & Testing team is to identify, assess, mitigate, and report on Operational Risk within BU processes for Credit & Fraud Risk to ensure adherence to regulatory standards, Amex policy and enhance the BUs resilience through managing a clear methodology of inherent and residual risk

Credit & Fraud Risk is looking for a Sr. Analyst of Risk ID, Assessment, Testing & Reporting focused on ensuring control management is embedded in the day-to-day operations of our organization. It will involve extensive collaboration with multiple partners across numerous business units, functional areas, and geographies.

Required Qualifications

• 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

• Bachelors Degree in Finance, Business, Risk Mgmt., or related field; advanced degrees (e.g., MBA, MSc) or certifications are advantageou s
• 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

How will you make an impact in this role

The Sr. 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)

Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.