Analyst-Operational Risk Management

American Express
Gurugram
Workplace: HybridFull timeFunction: Legal, Risk & ComplianceExperience: 2-3 yearsEducation: bachelorsSkills: ["Stakeholder communication","Analytical thinking","Problem-solving","Risk-based testing","Prioritization"]

Support the Financial Reporting Risk Oversight team by assessing the design and execution of first-line processes and controls for US regulatory financial reporting. Perform risk-based conformance testing, document findings and control gaps, and communicate outcomes to management and stakeholders. Help strengthen monitoring through risk appetite metrics and key risk indicators, and support governance activities to ensure accurate, compliant reporting.

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FursaFursa
American Express
American Express
1 day ago

Analyst-Operational Risk Management

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Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 21 hours agoStatus: Live
Reposted: similar role first listed 3 weeks ago

Job Summary

Support the Financial Reporting Risk Oversight team by assessing the design and execution of first-line processes and controls for US regulatory financial reporting. Perform risk-based conformance testing, document findings and control gaps, and communicate outcomes to management and stakeholders. Help strengthen monitoring through risk appetite metrics and key risk indicators, and support governance activities to ensure accurate, compliant reporting.
Location: Gurugram
Workplace: Hybrid
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Assess the design and execution of first-line processes and controls for financial reporting risks and evaluate conformance to governance requirements.
  • •Execute activities for the US regulatory report risk universe and support development of test plans based on risk profiles and key controls.
  • •Perform risk-based conformance testing reviews to validate accuracy, interpretation, and documentation of reporting instructions.
  • •Document testing procedures, observations, and results, including control gaps and non-conformance, and prepare clear testing reports for management and stakeholders.
  • •Support strengthening of ongoing monitoring using risk appetite metrics, key risk indicators, and risk oversight policies and procedures.

Pay and Benefits

Perks:Health InsuranceDentalVisionLife InsuranceDisability BenefitsRetirementPaid ParentalHybrid Working

Key Requirements

  • •Degree in Finance, Accounting, Business Administration, Risk Management, or a related discipline.
  • •2-3 years of experience in financial/regulatory reporting, audit, or risk management within banking/financial services.
  • •Strong understanding of business process controls, policy adherence, and risk management practices.
  • •Proactive identification of issues, escalation of key findings, and advising on remediation to mitigate risks.
  • •Excellent written and verbal communication, including communicating complex concepts clearly.
Experience:2-3 yearsBankingFinancial servicesRegulatory reportingAuditRisk management
Education:Bachelor's
Skills:Stakeholder communicationAnalytical thinkingProblem-solvingRisk-based testingPrioritization
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