Senior Analyst - Control Management

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.

Join Team Amex and let's lead the way together.

U.S. Consumer Services (USCS) is responsible for our suite of consumer products, services, and experiences in the U.S., including our premium, cobrand, cash back, and lending portfolios, Membership Rewards, Global Travel & Lifestyle Services, the Centurion Lounge network, our Global Dining and Resy businesses, U.S. Consumer Banking, and best-in-class marketing programs across customer, prospect, and partner channels. The USCS team is focused on making membership an indisputable competitive advantage and helping each other become better leaders every day.

The USCS Control Testing & Monitoring Strategy team is responsible for defining and advancing the control testing and monitoring framework across USCS, ensuring effective identification, assessment, and mitigation of operational risk while strengthening business resilience and regulatory compliance.

We are looking for an Sr Analyst, Control Testing & Monitoring Strategy to support the control testing and monitoring program by coordinating testing activities, analyzing results, and producing data-driven insights to enhance coverage, quality, and overall program effectiveness. This role involves extensive collaboration with multiple partners across numerous business units, functional areas, and geographies.

The Senior Analyst, Control Testing & Monitoring Strategy will:

• Support control testing plan and maintenance of master testing calendar by tracking requirements and coordinating with stakeholders to ensure timely completion
• Coordinate with Control Testers and Process owners to assist in monitoring testing coverage across key controls, identifying gaps, overlaps, or inconsistencies in testing execution
• Perform data aggregation and analysis of control testing results, Issues, OREs, and Complaints to support identification of risk trends, control weaknesses, and control enhancement initiatives
• Produce regular reporting and dashboards on testing status, quality, and outcomes, including overdue testing, defect rates, control effectiveness and thematic findings
• Leverage data and analytics tools (including AI/GenAI where applicable) to identify patterns and anomalies in testing results, support risk-based prioritization, and enhance monitoring and reporting capabilities
• Support control testing quality assurance (QA) by ensuring documentation is complete, consistent, and aligned with enterprise standards and audit requirements
• Support continuous improvement initiatives, including automation of reporting, enhancement of data pipelines, and refinement of testing and monitoring processes

Required Qualifications:

.2-4 years of experience in operational risk, internal audit, control management, or a related function, with foundational understanding of risk and control concepts

.Strong analytical and problem-solving skills, with the ability to work with data, identify trends, and support risk analysis

.Attention to detail and ability to manage multiple tasks, including tracking testing activities, deadlines, and deliverables

.Strong communication and organizational skills, with the ability to work across teams and clearly present findings in a structured manner

.Basic understanding of risk and control frameworks (e.g., RCSA, control testing, or audit processes) or willingness to learn quickly

.Proficiency in data analysis and reporting (e.g., Excel, Power BI, Tableau, or similar)

Preferred Qualifications:

.Bachelor's degree in Finance, Business, Risk Management, Data Analytics, or related field

.Experience supporting control testing, audit, or risk assessment activities, including data gathering, documentation, or reporting

.Exposure to:

oControl testing concepts (e.g., Test of Design, Test of Operating Effectiveness)

oRisk and control documentation or governance processes

oIssues tracking, operational risk events, or control performance monitoring

.Experience in financial services or a highly regulated industry

.Exposure to advanced analytics or AI-enabled tools (e.g., data analysis, pattern detection, or GenAI applications) to support risk analysis or process improvement

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.