Risk Management Specialist

14 hours ago

Madurai, Tamil Nadu, India beBeeRiskAnalyst Full time US$ 90,000 - US$ 1,50,000

As a professional in risk analysis, you will play a crucial role in identifying and mitigating potential threats to an organization's financial transactions.

You will develop and implement risk-based approaches to determine prioritization and cadence of reviews for transaction testing.

This involves analyzing large datasets to identify discrepancies, anomalies, and gaps in reported values.

Additionally, you will design and prepare detailed reports summarizing your approach, testing methodology, and outcomes.

Key Responsibilities:

  • Develop a comprehensive risk management framework to ensure accurate and complete financial transactions.
  • Conduct thorough data analysis to identify areas of improvement in our current processes.
  • Collaborate with the Enterprise Data Risk Management team to set up and maintain a robust transaction testing function.

Required Skills and Qualifications:

  • Strong analytical and problem-solving skills with the ability to work independently and as part of a team.
  • Proficiency in using data analysis tools such as Excel and SQL.
  • Knowledge of database systems and experience working with large datasets.
  • A degree in Finance, Accounting, Business Administration, Risk Management, or other related discipline.
  • 2-3 years of experience in regulatory reporting, audit, compliance, or risk management within the banking or financial services industry.

Benefits:

  • Comprehensive support for holistic well-being.
  • Opportunities to learn new skills and develop as a leader.
  • Chance to grow your career and make a meaningful impact on our customers and business.

By joining this team, you will contribute to defining the future of American Express and help shape the direction of our company.

To succeed in this role, you must be able to think critically and strategically, communicate effectively both verbally and in writing, and possess a strong understanding of risk management principles.

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