Senior Analyst - Risk Management

American Express
Gurugram
Workplace: HybridFull timeFunction: Legal, Risk & ComplianceExperience: 4+ yearsEducation: bachelorsSkills: ["Organization","Stakeholder management","Communication","Collaboration","Accountability"]

Support the SOX and operational risk programs by validating the design and operating effectiveness of internal controls across multiple business units. Perform IT control testing (interfaces, key reports, applications, business continuity, and third parties), conduct quarterly and year-end testing for auditor support, and partner with stakeholders to resolve observations. Drive improvements to the control environment while communicating results and recommendations effectively within Global Controllership.

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FursaFursa
American Express
American Express
5 days ago

Senior Analyst - Risk Management

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Source: Company careers pageValidated by: Fursa AI
Last checked: 2 hours agoStatus: Live
Reposted: similar role first listed 2 months ago

Job Summary

Support the SOX and operational risk programs by validating the design and operating effectiveness of internal controls across multiple business units. Perform IT control testing (interfaces, key reports, applications, business continuity, and third parties), conduct quarterly and year-end testing for auditor support, and partner with stakeholders to resolve observations. Drive improvements to the control environment while communicating results and recommendations effectively within Global Controllership.
Location: Gurugram
Workplace: Hybrid
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Validate the design and operating effectiveness of SOX controls across business units during quarterly SOX certification.
  • •Perform IT control testing for interfaces, key reports, applications, business continuity, and third parties.
  • •Conduct year-end control testing to support external auditors for annual SOX audits.
  • •Collaborate with stakeholders and auditors to address testing observations and queries.
  • •Identify improvement opportunities to enhance the SOX control environment and ensure strong control practices.

Pay and Benefits

Perks:Annual BonusHealth InsuranceDentalVisionLife InsuranceDisabilityRetirementPaid LeaveParental LeaveCounseling SupportWellness Stipend

Key Requirements

  • •4+ years of relevant post-qualification experience in SOX compliance, Internal Audit, or similar roles.
  • •In-depth understanding of the risk and control environment, including SOX 302/404 and internal controls over financial reporting.
  • •Knowledge of testing methodology and ability to interpret controls/test procedures and conclude on testing results.
  • •CA/CPA/MBA (Finance) or equivalent qualifications.
  • •CISA or other professional qualifications preferred.
Experience:4+ years
Education:Bachelor's
Skills:OrganizationStakeholder managementCommunicationCollaborationAccountability
Certifications:Certified Information Systems Auditor (CISA)

Company Brief

American Express
Provides global payment, credit, and travel-related financial services for consumers and businesses. Best known for its charge and credit cards, merchant payment network, and premium customer rewards and servicing.
Industry: Payments
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: New York City, United States
Founded: 1850
WebsiteLinkedIn