Senior Analyst - Control Management

American Express
Charlotte, New York, Phoenix, Salt Lake City
Workplace: HybridFull timeUSD 78,000 - 124,750 annuallyFunction: Solutions Engineering & Sales EngineeringExperience: 2+ yearsEducation: bachelorsSkills: ["Project management","Communication","Interpersonal skills","Process governance","Analytical thinking","Problem-solving"]

Support control management for the US Consumer Services specialized risk management team by advising front-line business partners on operational compliance risk. Execute compliance risk assessments and ongoing monitoring, remediate control gaps found through audits or exams, and maintain business-level compliance documentation. Help ensure regulatory readiness by supporting compliance testing and responses to inquiries, and report compliance metrics and trends to business leadership.

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FursaFursa
American Express
American Express
1 day ago

Senior Analyst - Control Management

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Source: Company careers pageValidated by: Fursa AI
Last checked: 4 hours agoStatus: Live

Job Summary

Support control management for the US Consumer Services specialized risk management team by advising front-line business partners on operational compliance risk. Execute compliance risk assessments and ongoing monitoring, remediate control gaps found through audits or exams, and maintain business-level compliance documentation. Help ensure regulatory readiness by supporting compliance testing and responses to inquiries, and report compliance metrics and trends to business leadership.
Location: Charlotte, New York, Phoenix, Salt Lake City
Workplace: Hybrid
Employment Type: Full time
Job Function: Solutions Engineering & Sales Engineering
Seniority: Mid level

Key Responsibilities

  • •Act as a compliance risk advisor and support front-line business teams with applicable regulatory obligations.
  • •Support execution of compliance risk assessments and ongoing monitoring activities within the business unit.
  • •Monitor business activities for compliance with laws, regulations, and internal standards (e.g., BSA/AML).
  • •Track and remediate compliance issues and control gaps identified through monitoring, audits, or regulatory exams.
  • •Maintain compliance documentation and support compliance testing, audit readiness, and responses to regulatory inquiries and examinations.

Pay and Benefits

Salary: USD 78,000 - 124,750 annually
Perks:Health InsuranceDentalVisionLife InsuranceDisability InsuranceParental Leave

Key Requirements

  • •2+ years of experience in operational risk management (e.g., within Risk and/or Internal Audit) and operational risk management lifecycle understanding.
  • •Project management, communication, and interpersonal skills.
  • •Experience in process governance and establishing/overseeing decision-making processes aligned to policies and regulatory or operational standards.
  • •Sound analytical and problem-solving skills to analyze data, identify trends, and evaluate risk scenarios.
  • •Bachelor’s Degree in Finance, Business, Risk Mgmt., or related field (certifications advantageous).
Experience:2+ yearsRisk managementOperational riskInternal auditCompliance
Education:Bachelor's in Finance, Business, Risk Mgmt.
Skills:Project managementCommunicationInterpersonal skillsProcess governanceAnalytical thinkingProblem-solving

Eligibility

Work Authorization:Authorization required. Sponsorship not provided.

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