Senior Analyst-Control Management

American Express
Gurugram
Workplace: HybridFull timeFunction: Solutions Engineering & Sales EngineeringExperience: 2+ yearsEducation: bachelorsSkills: ["Project management","Communication","Interpersonal skills","Process governance","Analytical thinking","Problem-solving"]

Support operational risk control management for the U.S. Consumer Services organization by embedding control processes into day-to-day operations. Partner across business units and geographies to compile topical operational risk intelligence, including emerging trends and regulatory updates, and help create training materials to drive awareness. Assist senior team members with designing and implementing controls and procedures tailored to specialized risk areas, sharing insights with process owners.

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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
Reposted: similar role first listed 1 month ago

Job Summary

Support operational risk control management for the U.S. Consumer Services organization by embedding control processes into day-to-day operations. Partner across business units and geographies to compile topical operational risk intelligence, including emerging trends and regulatory updates, and help create training materials to drive awareness. Assist senior team members with designing and implementing controls and procedures tailored to specialized risk areas, sharing insights with process owners.
Location: Gurugram
Workplace: Hybrid
Employment Type: Full time
Job Function: Solutions Engineering & Sales Engineering
Seniority: Mid level

Key Responsibilities

  • •Support day-to-day activities to comply with enterprise policies and programs for specific risk types (e.g., Financial Crimes Risk Management Policy).
  • •Compile topical risk information, including emerging trends, best practices, and regulatory updates relevant to each risk area.
  • •Develop and help disseminate targeted training and awareness materials to improve understanding and management of risk topics within U.S. Consumer Services.
  • •Assist senior team members in consulting on design and implementation of controls tailored to specialized risk areas.
  • •Research, gather, and share operational risk knowledge, strategies, procedures, and insights with BU process owners.

Pay and Benefits

Perks:Health InsuranceDentalVisionLife InsuranceDisabilityRetirementParental LeaveWellness StipendCounseling SupportLearning Budget

Key Requirements

  • •2+ years of experience in operational risk management and Financial Crimes Compliance, with familiarity with operational risk management lifecycle activities.
  • •Assist with day-to-day compliance with enterprise policies and programs for specific risk types, including supporting procedures/standards with topic insight.
  • •Support advising on decentralized risk types into broader operational risk policies and programs.
  • •Strong analytical and problem-solving skills to analyze data, identify trends, and evaluate risk scenarios.
  • •Experience in project management, communication, and interpersonal skills, plus process governance aligned with policies and regulatory frameworks.
Experience:2+ yearsOperational risk managementFinancial Crimes ComplianceRisk managementInternal audit
Education:Bachelor's in Finance, Business, Risk Mgmt., or related field
Skills:Project managementCommunicationInterpersonal skillsProcess governanceAnalytical thinkingProblem-solving
Languages:US

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