Analyst-Control Management

American Express
Gurugram
Workplace: HybridFull timeFunction: Legal, Risk & ComplianceExperience: 3+ yearsEducation: bachelorsSkills: ["Analytical thinking","Risk-based consultation","Collaboration","Problem analysis","Attention to detail"]

Strengthen the First Line Risk & Control framework by transitioning PRSA to RCSA, performing risk and control assessments, and developing mitigation plans. Partner with business process owners and control functions to identify inherent/residual risks, maintain risk and control matrices and documentation, and design or enhance controls. Support change management and regulatory obligation mapping, provide analytical risk insights, and review second-line requests and remediation activities.

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FursaFursa
American Express
American Express
1 day ago

Analyst-Control Management

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Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 5 hours agoStatus: Live
Reposted: similar role first listed 2 months ago

Job Summary

Strengthen the First Line Risk & Control framework by transitioning PRSA to RCSA, performing risk and control assessments, and developing mitigation plans. Partner with business process owners and control functions to identify inherent/residual risks, maintain risk and control matrices and documentation, and design or enhance controls. Support change management and regulatory obligation mapping, provide analytical risk insights, and review second-line requests and remediation activities.
Location: Gurugram
Workplace: Hybrid
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Manage and support transition of the PRSA program to RCSA while adhering to RCSA and internal control framework requirements.
  • •Conduct RCSA activities to identify/assess risks, evaluate controls, identify control gaps, and develop mitigation plans.
  • •Partner with process owners to identify key operational and compliance risks and strengthen the control environment through risk-based consultation.
  • •Develop and maintain risk and control matrices (RCMs), process flowcharts, risk and control inventories, and controls documentation.
  • •Support change management and regulatory obligation management, including mapping requirements to processes/controls and reviewing second-line requests and remediation.

Pay and Benefits

Perks:Hybrid WorkHealth InsuranceDentalVisionLife InsuranceDisability InsuranceRetirementPaid ParentalCounseling Support

Key Requirements

  • •3+ years of experience in Operational Risk, Controls creation/management, Compliance, process improvement, business transformation, internal audit, or related risk/control disciplines.
  • •Hands-on experience with RCSA (risk & control self-assessment), including risk identification, assessment, control evaluation, and remediation.
  • •Hands-on experience creating, documenting, and enhancing controls, including conducting control testing and supporting evidence review and walkthroughs.
  • •Ability to identify inherent and residual risks, control gaps, root causes, and mitigation actions.
  • •Familiarity with change management and working with business/process owners and Risk, Compliance, Audit, Technology, and other control functions.
Experience:3+ yearsOperational riskControls managementComplianceProcess improvementBusiness transformationInternal auditRisk and control frameworks
Education:Bachelor's
Skills:Analytical thinkingRisk-based consultationCollaborationProblem analysisAttention to detail
Tech Stack:ArcherServiceNow

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