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American Express

Senior Analyst – Control Management

American Express

. Facilitate business units' Risk and Control Self-Assessment (RCSA) risk assessments, further assessments, testing and QA programs .

Posted 10/28/2026full-timeGurugram • IndiaSeniorWebsite

Core Competencies

Role fit
Core Competencies

Use this summary to align your resume positioning with the role.

Demonstrates expertise in Operational Risk Management and Risk and Control Self-Assessment (RCSA), with strong capabilities in project management, stakeholder engagement, and thematic risk reporting. Proficient in analyzing data to identify trends and evaluate risk and controls testing.

Highest-signal resume keywords
Operational Risk ManagementRisk And Control Self-Assessment (RCSA)Project ManagementData AnalysisControl Testing

ATS Keywords

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Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills
Risk AssessmentQuality AssuranceProcess MappingAnalytical SkillsRisk Reporting
Soft Skills
Communication SkillsInterpersonal SkillsProblem-Solving SkillsInfluencing SkillsPresentation Skills
Certifications & Qualifications
MBAMSc
Industry Keywords
Financial ServicesRegulatory FrameworksOperational StandardsRisk Management LifecycleThematic Risk Reporting

About the role

Key responsibilities & impact
  • Facilitate business units' Risk and Control Self-Assessment (RCSA) risk assessments, further assessments, testing and QA programs
  • Conduct periodic RCSA reviews and update assessment criteria to align with regulatory updates
  • Drive cross-functional projects end to end
  • Facilitate stakeholder engagement for control testing
  • Apply operational risk management and RCSA domain knowledge
  • Assist business process owners in identifying risks and controls
  • Identify high-risk areas requiring intervention
  • Conduct independent quality assurance and vertical process testing
  • Support thematic risk reporting on risk levels, trends and causes

Requirements

What you’ll need
  • 2+ years of experience in operational risk management, such as within Risk and/or Internal Audit
  • Understanding of critical operational risk management lifecycle activities
  • Strong project management, communication, documentation and interpersonal skills
  • Experience in process mapping and understanding processes aligned with policies, regulatory frameworks and/or operational standards
  • Sound analytical and problem-solving skills
  • Ability to analyze data, identify trends, and evaluate risk and controls testing for Risk and Control Self-Assessment (RCSA)
  • Bachelor's Degree in Finance, Business, Risk Management, or related field (preferred)
  • Advanced degrees such as MBA or MSc, or certifications are advantageous
  • Experience supporting identification of operational risks throughout business processes and systems
  • Experience facilitating risk assessments and testing programs for RCSA
  • Excellent communication, influencing and presentation skills
  • Experience compiling thematic risk reporting
  • Experience working in a financial services operational risk function
  • Experience in control testing

Benefits

Comp & perks
  • 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 the Healthy Minds program
  • Career development and training opportunities