
Enterprise Data Risk Professional
2 days ago
We are seeking a detail-oriented and analytical Risk professional to join our team as an Analyst. The ideal candidate will have a strong understanding of risk management principles and be able to develop and implement effective risk-based approaches to ensure the accuracy and integrity of financial transactions.
The Enterprise Data Risk Management function is responsible for identifying, assessing, and mitigating risks associated with data governance and management practices. As part of this team, you will play a key role in setting up a new transaction testing function to validate data feeding into regulatory reports.
Key Responsibilities:
- Develop comprehensive test plans, test cases, and test scripts to prioritize and schedule reviews for transaction testing of regulatory reports.
- Analyze large datasets to identify discrepancies, anomalies, and gaps in reported values by performing validations against source systems/points of origin.
- Design and prepare 2LoD transaction testing review reports summarizing the approach, testing methodology, and outcomes inclusive of findings, if any.
- Contribute to detailed transaction testing across various card products and systems to validate data feeding into regulatory reports.
Minimum Qualifications:
- A degree in Finance, Accounting, Business Administration, Risk Management, or other related discipline is required.
- 2-3 years of experience in regulatory reporting teams, audit, compliance, or risk management within the banking or financial services industry.
Benefits:
- Competitive base salaries
- Bonus incentives
- Support for financial-well-being and retirement
- Comprehensive medical, dental, vision, life insurance, and disability benefits
- Flexible working model with hybrid, onsite, or virtual arrangements depending on role and business need
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.
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