Analyst-Control Management

American Express
Mexico City
Workplace: HybridFull timeFunction: Legal, Risk & ComplianceExperience: 1-2 yearsEducation: bachelorsSkills: ["Project management","Communication","Interpersonal skills","Analytical and problem-solving","Written and verbal communication","Presentation development"]

Support operational risk control management for GMNS new product governance by identifying and assessing inherent and residual risks across business processes. Facilitate risk assessments and testing to ensure adherence to regulatory standards, Amex policy, and internal controls. Maintain risk profiles and registers, build executive-ready dashboards and KPIs, and deliver thematic reporting on emerging trends, root causes, and control improvements. Collaborate across business units and leverage AI/automation tools to improve reporting and efficiency.

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FursaFursa
American Express
American Express
1 week ago

Analyst-Control Management

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Source: Company careers pageValidated by: Fursa AI
Last checked: 16 hours agoStatus: Live

Job Summary

Support operational risk control management for GMNS new product governance by identifying and assessing inherent and residual risks across business processes. Facilitate risk assessments and testing to ensure adherence to regulatory standards, Amex policy, and internal controls. Maintain risk profiles and registers, build executive-ready dashboards and KPIs, and deliver thematic reporting on emerging trends, root causes, and control improvements. Collaborate across business units and leverage AI/automation tools to improve reporting and efficiency.
Location: Mexico City
Workplace: Hybrid
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Entry level

Key Responsibilities

  • •Identify and assess operational risks throughout GMNS business processes and systems.
  • •Facilitate risk assessments and support assessments/testing to ensure regulatory and internal standards are met.
  • •Support independent control monitoring and identify control improvements; conduct quality assurance and process testing.
  • •Compile thematic risk reporting (levels, trends, causes) and create executive dashboards/KPIs/KRIs to support leadership decisions.
  • •Leverage AI and automation tools to improve reporting efficiency, data quality, and governance processes.

Pay and Benefits

Perks:Health InsuranceDentalVisionLife InsuranceDisability BenefitsRetirementPaid LeaveParental LeaveWellness StipendCounseling Support

Key Requirements

  • •1–2 years of experience in operational risk management with governance processes in regulatory or policy-driven environments.
  • •Understanding of the operational risk management lifecycle and related control management activities.
  • •Experience with process governance aligned to policies, regulatory frameworks, and operational standards.
  • •Strong analytical and problem-solving skills to analyze data, identify trends, and evaluate risk scenarios.
  • •Excellent written and verbal communication skills, including presenting insights to senior leadership.
Experience:1-2 yearsOperational risk managementGovernanceRegulatory complianceRisk controlsNew product governance
Education:Bachelor's in finance, business, risk management, or related field
Skills:Project managementCommunicationInterpersonal skillsAnalytical and problem-solvingWritten and verbal communicationPresentation development
Languages:English
Tech Stack:Microsoft CopilotChatGPTAirtablePower BITableauExcelPower AutomateSQLPythonAI toolsAutomation toolsCase management tools

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