Senior Risk Management Specialist

1 month ago

Gurgaon, Haryana, India AMEX Full time
About the Role

We are seeking a highly skilled and experienced Senior Analyst to join our Network Settlement & ATM operations team. As a key member of our team, you will play a critical role in ensuring the smooth operation of our global network, providing exceptional service and operational experience to our GNS, ATM Business Partners, Proprietary Partners & key Stakeholders.

Key Responsibilities
  • Conduct control management activities to support critical Quarterly PRSA testing, ensuring regulatory and internal standards are met.
  • Promote an effective Operational Risk environment by timely documenting Operational Risks and taking a lead with Ops Excellence teams on End-to-End Issue Management per Enterprise Operational Risk Management framework.
  • Support rigorous Annual Internal & External Audits, including Audits by IAG group, PwC, SOC1, SOC2, SOX and various other Market specific Adhoc audit requests.
  • Support risk management practices in consultation with the Operational Excellence team, including Annual PRSA refresh of critical Settlements and ATM operational PRSAs.
  • Ensure adequate governance on Records management in line with Global Records Management policy and meet evolving operational needs.
  • Effective Change management agent supporting operational readiness of key processes by ensuring compliance to established control and compliance activities and challenge the status quo if necessitated by the change.
Requirements
  • 3+ Years experience in operational risk management, with a strong understanding of critical operational risk management lifecycle activities.
  • Strong 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.
  • Proficient analytical and problem-solving skills, with an ability to analyze data, identify trends, and evaluate risk scenarios effectively.
  • Bachelors degree in finance, Business, Risk Mgmt., or related field; advanced degrees (e.g., MBA, MSc) or certifications are advantageous.
  • Experience in financial services industry.
  • Understanding of Archer System of record is an added advantage.
  • Experience in at least few of the following risk management domains:
    • Providing 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.
    • Enhancing risk assessments and associated methodologies.
    • Reviewing independent control monitoring, including identification of control improvements.
    • Identifying areas of risk for intervention, including conducting independent quality assurance and process testing.
    • Reviewing thematic risk reporting to provide actionable insights on risk levels, emerging trends and root causes.
About American Express

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.

Offer of employment with American Express is conditioned upon the successful completion of a background verification check, subject to applicable laws and regulations.

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