Analyst-Control Management

American Express
Gurugram
Workplace: HybridFull timeFunction: OtherExperience: 1+ yearsEducation: mastersSkills: ["Analytical","Problem-solving","Project management","Communication","Interpersonal"]

Support Credit & Fraud Risk Control Management by facilitating business unit risk assessments under Risk and Control Self-Assessment (RCSA). Help identify and categorize operational risks, map controls to risks and processes, and assist with control monitoring. Compile operational risk trends and thematic reporting, and support assessment/testing and QA programs to ensure regulatory and internal standards are met. Work closely with business process owners across multiple teams and geographies to strengthen resilience.

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American Express
American Express
21 hours ago

Analyst-Control Management

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Source: Company careers pageValidated by: Fursa AI
Last checked: 3 hours agoStatus: Live

Job Summary

Support Credit & Fraud Risk Control Management by facilitating business unit risk assessments under Risk and Control Self-Assessment (RCSA). Help identify and categorize operational risks, map controls to risks and processes, and assist with control monitoring. Compile operational risk trends and thematic reporting, and support assessment/testing and QA programs to ensure regulatory and internal standards are met. Work closely with business process owners across multiple teams and geographies to strengthen resilience.
Location: Gurugram
Workplace: Hybrid
Employment Type: Full time
Seniority: Entry level

Key Responsibilities

  • •Facilitate business unit risk assessments performance in Risk and Control Self-Assessment (RCSA).
  • •Identify risks across business processes and systems alongside business process owners.
  • •Categorize controls and map them against risks and processes (including cross-BU process-control mapping).
  • •Support control monitoring (supplemental to business process owners testing) and compile operational risk trends and events.
  • •Assist with assessments/testing and QA programs and support thematic risk reporting to ensure regulatory and internal standards are met.

Pay and Benefits

Perks:Health InsuranceDentalVisionLife InsuranceDisabilityRetirementPaid ParentalCounseling SupportFlexible Working

Key Requirements

  • •1+ years of experience in risk strategy and operational risk management (e.g., within Risk and/or Internal Audit).
  • •MBA or Master’s degree in finance, business, or risk management (advanced degrees or certifications are an advantage).
  • •Strong analytical and problem-solving skills to analyze data, identify trends, and evaluate risk scenarios for RCSA.
  • •Experience with process governance aligned to policies, regulatory frameworks, and/or operational standards.
  • •Project management, communication, and interpersonal skills.
Experience:1+ years
Education:Master's in finance, Business, Risk Management
Skills:AnalyticalProblem-solvingProject managementCommunicationInterpersonal

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