Senior Analyst – Control Management

American Express

. Assist in day-to-day activities supporting compliance with enterprise policies and programs pertaining to specific risk types .

Posted 9/21/2026full-timeGurugram • IndiaSeniorWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in operational risk management, compliance with enterprise policies, and the ability to analyze data and identify trends. Proficient in project management and effective communication across business units.

Highest-signal resume keywords

Operational Risk ManagementFinancial Crimes ComplianceProcess GovernanceAnalytical SkillsProject Management

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Risk Management LifecycleData AnalysisTrend IdentificationRegulatory ComplianceProcedure DesignControl ImplementationRisk Scenario EvaluationTraining Program DevelopmentBest Practices CompilationOperational Risk Insights

Soft Skills

Problem-SolvingCommunicationInterpersonal Skills

Certifications & Qualifications

Bachelor's Degree in FinanceBachelor's Degree in BusinessBachelor's Degree in Risk Management

Industry Keywords

Enterprise PoliciesRisk TypesRegulatory UpdatesBusiness Environment ChangesDecentralized Risk Types

About the role

Key responsibilities & impact

Assist in day-to-day activities supporting compliance with enterprise policies and programs pertaining to specific risk types
Compile topical risk information, including emerging trends, best practices, and regulatory updates
Compile materials and disseminate targeted training and awareness programs for specific risk topics within US Consumer Services
Support senior team members in consulting on the design and implementation of controls tailored to specialized risk areas
Research and gather topical risk knowledge to share with business-unit process owners
Gather topical risk strategies and procedures to align with changes in the business environment and regulatory landscape
Gather relevant operational risk insights, better practices, and themes across the enterprise
Collaborate with partners across business units, functional areas, and geographies

Requirements

What you’ll need

Bachelor's Degree in Finance, Business, Risk Mgmt., or related field or certifications are advantageous
2+ years of experience in operational risk management, Financial Crimes Compliance (e.g., within Risk and/or Internal Audit function) and understanding critical operational risk management lifecycle activities
Experience in process governance, establishing and overseeing robust decision-making processes that align with policies, regulatory frameworks, and/or operational standards
Sound analytical and problem-solving skills, with an ability to analyze data, identify trends, and evaluate risk scenarios effectively
Project management, communication, and interpersonal skills
Experience assisting with compliance with enterprise policies and programs pertaining to specific risk types
Experience supporting design/enhancement of procedures/standards by providing topic-specific insight
Experience supporting advising on decentralized risk types into broader operational risk policies and programs

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 our Healthy Minds program
Career development and training opportunities