Risk Management Analyst

hace 2 días

Ciudad de México, Ciudad de México AMEX A tiempo completo
Job Title: Analyst-Control Management

About the Role:

We are seeking a highly skilled Analyst-Control Management to join our Global Merchant & Network Services (GMNS) team. As a key member of our Control Management Governance team, you will play a critical role in establishing the Operational Risk and Controls strategy for GMNS, setting up a foundational governance structure, and ensuring operational risks are identified, assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting.

Key Responsibilities:

  • Assist in specific areas of execution plans for operational risk management within the business unit (BU), including BU-specific guidelines, project plans, etc.
  • Develop and execute Control Management project plans
  • Support the implementation of parts of the operational risk framework to enable effective risk management and decision making in the BU
  • Monitor the progress of business unit activities and assess our ongoing winning framework
  • Assist in the development of portions of BU-specific procedures related to the execution of the Operational Risk Management programs
  • Help facilitate the understanding and use of the risk governance framework basics across BUs through regular communication
  • Support the day-to-day internal and external exam management process, working with the Enterprise functions (e.g., data request compilation, action implementation, and regulatory adherence)
  • Provide administrative support of specific training initiatives and clear career progression plans that align with Operational Risk
  • Support sharing insights, better practices, themes, etc. across the enterprise

Requirements:

  • 1-2 Years experience in operational risk management (e.g., within Risk and/or Internal Audit function) Understanding of critical operational risk management lifecycle activities
  • Project management, communication, and interpersonal skills
  • Experience in process governance, with an understanding of processes that align with policies, frameworks, and/or operational standards
  • Analytical and problem-solving skills, with an ability to analyze data, identify trends, and evaluate risk scenarios effectively

Preferred Qualifications:

  • Bachelor's Degree in Finance, Business, Risk Mgmt., Communication or related field; advanced degrees (e.g., MBA, MSc) or certifications are advantageous
  • Experience in at least one of the following:
    • Translating operational risk strategy and appetite into execution guidelines
    • Tracking and identifying issues with Key Risk Indicator (KRI) limits and risk appetite to ensure operational risks are managed within agreed thresholds
    • Provide administrative support of implementing the operational risk governance frameworks
    • Supporting of creating, communicating and ensuring understanding and adherence to business standards
    • Assisting the operational risk exam management processes

About American Express:

We back our colleagues and their loved ones with benefits and programs that support their holistic well-being. That means we prioritize their physical, financial, and mental health through each stage of life. Benefits include:

  • 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

Offer of employment with American Express is conditioned upon the successful completion of a background verification check, subject to applicable laws and regulations.

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