American Express India | Analyst-Control Management

Responsibilities

• The role will support Model review activities, including JIRAs related to variables and downstream model uses, while also performing regulatory adherence monitoring to assess alignment with applicable regulatory requirements.
• Support Model Review initiatives, including JIRAs related to variables and downstream model uses.
• Perform Regulatory Adherence Monitoring (RAM) activities, including review of regulatory requirements, business processes, controls, and supporting evidence.
• Assess whether processes and controls appropriately address regulatory requirements and identify potential adherence gaps.
• Document monitoring results, observations, and supporting rationale, escalating potential issues where appropriate.

Qualifications

• Bachelor’s degree or equivalent experience in Risk, Finance, Business, Analytics, Compliance, or a related field.
• Foundational understanding of Model Risk Management, model lifecycle, risk management, controls, and governance frameworks.
• Strong analytical and critical-thinking skills with the ability to interpret regulatory requirements and assess their practical impact.
• Strong attention to detail, documentation, and communication skills.
• Experience with RCM, regulatory risk, model governance, or JIRA is preferred.

American Express

American Express is a global payments company known for its card products, merchant network and travel services. It was founded in New York in 1850.

Its Indian teams work on finance, risk, analytics, operations and technology for markets around the world. Chartered accountants typically join financial analysis, controllership and reporting teams.

• Industry: Payments and financial services
• Headquarters: New York, USA
• In India: Large teams in Gurugram and Bengaluru