Risk Manager Position

7 days ago

Allahabad, Uttar Pradesh, India beBeeRiskAnalyst Full time US$ 91,810 - US$ 1,26,170

As a data risk analyst, you will play a key role in setting up the new transaction testing function within the Enterprise Data Risk Management team to ensure financial transactions are accurate, complete and adhering to regulatory standards.

The role involves developing a risk-based approach to determine the prioritization and cadence of reviews for transaction testing of regulatory reports via comprehensive test plans, test cases and test scripts for transaction testing based on the regulatory reports, products and systems considering applicable regulatory requirements and internal policies.

You will analyze large datasets to identify discrepancies, anomalies, and gaps in reported values by performing validations against source systems/points of origin. Implement transaction testing across regulatory reports to further validate accuracy and completeness of reported values against the points of origin.

Design and prepare 2LoD transaction testing review reports summarizing the approach, testing methodology and outcomes inclusive of findings, if any. Document testing processes outcomes - including issues, results and overall accuracy. Contribute to detailed transaction testing across various card products and systems to validate data feeding into regulatory reports.

Perform data management controls testing across regulatory reports to validate overall control design, operational effectiveness and coverage. Stay abreast of changes in banking regulations and reporting requirements (e.g., FFIEC, FRB, OCC, FDIC) to ensure transaction testing aligns with current mandates, regulations, industry standards, emerging trends and overall best practices.

Requirements:
  • Degree in Finance, Accounting, Business Administration, Risk Management or other related discipline is required
  • 2-3 years of experience in regulatory reporting team, audit, compliance or risk management within the banking or financial services industry
  • Strong analytical, problem-solving and critical thinking skills are important
Benefits:
  • Competitive base salaries
  • Bonus incentives
  • Support for financial well-being and retirement
  • Comprehensive medical, dental, vision, life insurance and disability benefits
  • Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need

American Express is an equal opportunity employer and makes employment decisions without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, veteran status, disability status, age or any other status protected by law.

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