American Express Recruitment Drive | Hiring Analyst – Control Management

American Express Recruitment Drive :-

American Express is hiring candidates for the role of Analyst – Control Management for the Gurugram, Haryana, India locations. The complete details about American Express Recruitment Drive are as follows.

Company Name:-American Express
Required Education:Bachelor’s Degree in Finance, Business, Risk Mgmt., or related field; advanced degrees (e.g., MBA, MSc)
Required Skills:Working Knowledge on Unix 
Hands on any Enterprise Storage & S3 cloud storage concepts
Knowledge on block storage systems
Work Location Options:Hybrid

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  • Job Position: Analyst - Control Management
  • Job Location: Gurugram, Haryana, India
  • Salary Package: As per Company Standards
  • Full/Part Time: Full Time
  • Req ID: 25002232
  • Education Level: Graduation

Qualifications

Required Qualifications: 

  • 1-2 Years experience in operational risk management (e.g., within Risk and/or Internal Audit function) Understanding of critical operational risk management lifecycle activities
  • Project management, communication, and interpersonal skills
  • Experience in process governance, with an understanding of processes that align with policies, regulatory frameworks, and/or operational standards
  • Sound analytical and problem-solving skills, with an ability to analyze data, identify trends, and evaluate risk scenarios effectively (e.g., Process Self Risk Assessments (PRSAs)/ Risk and Control Self-Assessment (RCSA))

Preferred Qualifications: 

  • Bachelor’s Degree in Finance, Business, Risk Mgmt., or related field; advanced degrees (e.g., MBA, MSc) or certifications are advantageous
  • Experience in at least one of the following:
  • Supporting identification of operational risks throughout business processes and systems
  • Facilitating risk assessment performance in addition to further assessments and testing programs to ensure regulatory and internal standards are met (e.g., Process Self Risk Assessments (PRSAs)/ Risk and Control Self-Assessment (RCSA))
  • Supporting independent control monitoring, including identification of control improvements
  • Supporting the identification of areas of risk for intervention, including conducting independent quality assurance and process testing
  • Compiling thematic risk reporting to provide actionable insights on risk levels, emerging trends and root causes
  • Experience in creating process flow using tools like Microsoft Visio/Alteryx

Roles & Responsibilities: How will you make an impact in this role?

The Analyst, CFR Risk ID, Assessment, Testing & Reporting will:

  • Facilitate BUs in their risk assessments performance (e.g., Process Self Risk Assessments (PRSAs)/ Risk and Control Self-Assessment (RCSA)) in addition to further assessments and testing / QA programs to ensure regulatory and internal standards are met (e.g., periodic PRSA/RCSA reviews and update assessment criteria to align with regulatory updates)
  • Categorize controls and map against risks and processes (e.g., cross-BU process-control mapping)
  • Assist in additional identification of risks throughout business processes and systems (along with business process owners)
  • Support control monitoring (supplemental to BU process owners testing) and compile key operational risk trends, activities, and events
  • Proactively help identify areas of high-risk for intervention (e.g., automated alerts generated for high-risk areas signal need for intervention and focus), including conducting independent quality assurance and vertical process testing
  • Support thematic risk reporting (levels, trends, causes)
  • Support BU with identification of risks and spotting areas where product changes or improved controls may be required within New Product Governance (NPG)
  • Support risk management practices within the business

Skills Required

Credit & Fraud Risk (CFR) manages the risk strategies across all markets and portfolios to minimize the company’s credit and fraud losses while promoting business growth and delivering superior customer service.

The objective of the Credit & Fraud Risk Control Management Risk ID: Assessment & Testing team is to identify, assess, mitigate, and report on Operational Risk within BU processes for Credit & Fraud Risk to ensure adherence to regulatory standards, Amex policy and enhance the BU’s resilience through managing a clear methodology of inherent and residual risk

Credit & Fraud Risk is looking for a Analyst of Risk ID, Assessment, Testing & Reporting focused on ensuring control management is embedded in the day-to-day operations of our organization. It will involve extensive collaboration with multiple partners across numerous business units, functional areas, and geographies.

American Express Recruitment Drive Application Process:-

Apply In Below Link

Note:– Only shortlisted candidates will receive the call letter for further rounds

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