Job Description
At American Express, our culture is built on a 175-year history of innovation, shared and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. From delivering differentiated products to providing world-class customer service, we operate with a strong risk mindset, ensuring we continue to uphold our brand promise of trust, security, and service.
As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career. Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express.
Responsibilities of the incumbent will include:
- Regulatory Reporting - Partner/liaise with the SME's to provide the data and prepare the report basis the template for various Daily/Monthly and Quarterly regulatory reports.
- These reports are time sensitive and strict discipline is required to make sure there are no misses.
- Partner with Compliance & Business Stakeholders to define high level definition of compliance / business / functional requirements and communicate to Data Owners/SMEs
- Compile data, format into prescribed template by the Regulator and ensure quality review is completed prior to final submission
- Execution of Control Management program like Issue Management, Process Risk Self-Assessment, Audit Management etc.
- Partner with Compliance and Global Counsel Office to understand requirements for the business, responsible for risk assessing the RCM, assigning a business project manager owner, partnering with the business to ensure implementation of requirements and facilitating escalation and engagement of pertinent areas.
- Work on Ad hoc data request from regulator and support MCO on end to end closure of data requests.
Minimum Qualifications
- Knowledge of SAS/SQL/Python Hive
- Experiencein Operational Risk or a related discipline, ideally in more than one of these disciplines. Ability to demonstrate experience of operating at both first and second line will be a strong advantage.
- In-depth knowledge ofICS, GCS, GMNS business and processes.
- Ability to thrive in a fast paced and fluid business environment.
- Demonstrated interpersonal skills to work across a wide range of teams and build effective working relationships.
- Strong communicator, with experience of engaging with senior management.
- Demonstrated experience of dealing with risk and control programs.
- Proven ability to develop and enhance local market control and compliance frameworks.
- Demonstrated ability to partner with business teams to drive effective issue identification and resolution.
- Fluent English both spoken and written.
Preferred Qualifications
- Experience in business process improvement, automation, control design and development of control and process testing.
- Astrong network established across the India market/and business lines, with a good understanding of the regulatory reporting landscape would be a distinct advantage
We back you with benefits that support your holistic well-being so you can be and deliver your best. This means caring for you and your loved ones physical, financial, and mental health, as well as providing the flexibility you need to thrive personally and professionally:
- Competitive base salaries
- Bonus incentives
- Support for financial-well-being and retirement
- Comprehensive medical, dental, vision, life insurance, and disability benefits (depending on location)
- Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need
- Generous paid parental leave policies (depending on your location)
- Free access to global on-site wellness centers staffed with nurses and doctors (depending on location)
- Free and confidential counseling support through our Healthy Minds program
- Career development and training opportunities
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.
