
Senior Data Protection Specialist
2 days ago
At American Express, our culture is built on a rich history of innovation and shared values.
We continuously evolve how we serve customers by preventing fraud, enabling new businesses to start, and improving the overall customer experience.
As a Risk Analyst, you'll work with a vast data set to identify insights and take meaningful actions that positively impact customers and the business.
Key Responsibilities:- Develop risk-based strategies to prioritize reviews for transaction testing of regulatory reports.
- Analyze large datasets to detect discrepancies, anomalies, and gaps in reported values by validating against source systems.
- Design and prepare review reports summarizing approach, testing methodology, and outcomes inclusive of findings.
- Perform data management controls testing across regulatory reports to validate control design, operational effectiveness, and coverage.
- Degree in Finance, Accounting, Business Administration, Risk Management, or related field.
- 2-3 years of experience in regulatory reporting teams, audit, compliance, or risk management within the banking or financial services industry.
- Proficiency in using data analysis tools (e.g., Excel, SQL) and knowledge of database systems.
- Strong analytical, problem-solving, and critical thinking skills.
- Adept verbal and written communication skills.
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