Enterprise Transaction Risk Specialist

15 hours ago

Mount Abu, Rajasthan, India beBeeRisk Full time ₹ 1,50,00,000 - ₹ 2,00,00,000

We are seeking a seasoned Risk Analyst to play a key role in setting up the new transaction testing function to ensure financial transactions are accurate, complete and adhere to regulatory standards.

The successful candidate will develop a risk-based approach to determine prioritization and cadence of reviews for transaction testing based on regulatory reports, products and systems considering applicable regulatory requirements and internal policies.

Key responsibilities include analyzing large datasets to identify discrepancies, anomalies and gaps in reported values by performing validations against source systems/points of origin, implementing transaction testing across regulatory reports to further validate accuracy and completeness of reported values against the points of origin and designing and preparing review reports summarizing the approach, testing methodology and outcomes inclusive of findings.

Requirements:
  • A degree in Finance, Accounting, Business Administration, Risk Management or related discipline is required.
  • 2-3 years of experience in regulatory reporting team, audit, compliance or risk management within banking or financial services industry is preferred.
  • Knowledge of data governance, data compliance and data-related issue management in large financial services firms is preferred.

At American Express we value diversity and inclusion and are committed to creating an environment where our colleagues feel valued, respected and supported. Our comprehensive benefits package includes opportunities for professional growth and development, flexible working arrangements and a commitment to work-life balance.

This role requires strong analytical and problem-solving skills, attention to detail and excellent communication and interpersonal skills. The ideal candidate will be able to work collaboratively as part of a team and adapt quickly to changing priorities and deadlines.

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