Transactional Data Validator

8 hours ago

Bharatpur, Rajasthan, India beBeeRisk Full time ₹ 15,00,000 - ₹ 25,00,000
Transaction Testing Analyst

At American Express, our culture is built on a 175-year history of innovation and shared values. As part of Team Amex, you'll experience comprehensive support for your holistic well-being and opportunities to learn new skills, develop as a leader, and grow your career.

Here, your voice and ideas matter, and together, you will help us define the future of our business. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of the most valuable data sets in the world to identify insights and actions that can have a meaningful impact on our business and customers.

Functional Description:

The Enterprise Data Risk Management (EDRM) team is hiring an Analyst who will play a key role in setting up the new transaction testing function to ensure financial transactions are accurate, complete, and adhering to regulatory standards.

Role & Responsibilities:

  • As testing will traverse products and systems across our company, this analyst will develop 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.
  • Analyze large datasets to identify discrepancies, anomalies, and gaps in reported values by performing validations against source systems/points of origin.
  • Design and prepare 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.

Minimum Qualifications:

  • 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.
  • Knowledge, experience, or familiarity in regulatory reporting, audit, US GAAP, and financial accounting is preferred.

Benefits:

  • Competitive base salaries.
  • Bonus incentives.
  • Comprehensive medical, dental, vision, life insurance, and disability benefits.
  • Flexible working model with hybrid arrangements depending on role and business need.

Others:

American Express is an equal opportunity employer.

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