American Express India | Senior Analyst-Control Management

Responsibilities

• The role will independently manage routine regulatory enquiries, research and analyze regulatory requirements, and translate requirements into practical business impacts.
• Research and analyze LRRs to determine relevance and implications for business activities, products, and processes.
• Support regulatory analysis across US & International markets and jurisdictions.
• Develop clear, well-supported regulatory analysis and document conclusions, rationale, and supporting evidence.
• Interpret requirements and translate them into practical impacts on processes, controls, decisioning and data use.

Qualifications

• Experience in regulatory compliance, regulatory analysis, operational risk, or control management.
• Strong ability to research, interpret and translate regulatory requirements into business implications.
• Understanding of LRRs, regulatory requirements, risk management, and control frameworks.
• International or multi-jurisdiction regulatory experience is preferred.
• Strong analytical, critical-thinking, documentation, and stakeholder-management skills.
• Experience with JIRA or similar workflow tools 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