Analyst-Risk Management

American Express
Gurugram
Workplace: HybridFull timeFunction: Legal, Risk & ComplianceExperience: 2+ yearsEducation: mastersSkills: ["Analytical skills","Thought leadership","Strategic thinking","Communication","Organized","Integrity","Risk culture"]

Support independent conduct risk oversight within Global Risk & Compliance by assessing, monitoring, reviewing, and reporting conduct risks across enterprise processes and geographies. Use GenAI, data analytics, and documentation review to ensure behaviors and controls align with regulatory expectations and the company’s Risk Appetite. Conduct periodic reviews and sample testing, escalate findings with recommended mitigations, and serve as a subject-matter expert across key conduct risk programs.

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FursaFursa
American Express
American Express
3 days ago

Analyst-Risk Management

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Source: Company careers pageValidated by: Fursa AI
Last checked: 14 hours agoStatus: Live

Job Summary

Support independent conduct risk oversight within Global Risk & Compliance by assessing, monitoring, reviewing, and reporting conduct risks across enterprise processes and geographies. Use GenAI, data analytics, and documentation review to ensure behaviors and controls align with regulatory expectations and the company’s Risk Appetite. Conduct periodic reviews and sample testing, escalate findings with recommended mitigations, and serve as a subject-matter expert across key conduct risk programs.
Location: Gurugram
Workplace: Hybrid
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Lead and enhance the Conduct Risk Assessment framework to keep it robust and responsive to emerging conduct risk themes.
  • •Provide independent oversight of first-line business activities to ensure conduct risks are identified, assessed, and managed appropriately.
  • •Perform periodic scheduled reviews and sample-based testing to evaluate conduct risk management strategies and control mechanisms.
  • •Identify issues, escalate key findings, and advise on recommended solutions to correct or mitigate risks.
  • •Act as a Conduct Risk SME across enterprise processes such as Third Party Lifecycle Management (TLM), Issues & Events Management, RCSA, and PRSA.

Pay and Benefits

Perks:Health InsuranceDentalVisionLife InsuranceDisabilityPaid LeaveParental LeaveCounseling Support

Key Requirements

  • •Post graduate degree (M.Tech, MBA, M. Stats, or MA Economics).
  • •Minimum of 2 years of experience in risk management and data analytics (or a similar domain).
  • •Past experience working with GenAI tools and SQL/Python (desirable).
  • •Strong analytical skills with the ability to synthesize complex, disparate information.
  • •Exceptional professional communication, high attention to detail, organization, and integrity to handle confidential information.
Experience:2+ yearsRisk managementData analytics
Education:Master's
Skills:Analytical skillsThought leadershipStrategic thinkingCommunicationOrganizedIntegrityRisk culture
Languages:US
Tech Stack:GenAISQLPython

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