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American Express

Analyst- Risk Management

IndiaPosted 3 weeks ago
hybrid

Job Description

Global Merchant & Network Services (GMNS) brings together American Express' merchant-and network related businesses to enable a sharp focus on using the power of our network to provide unique value to all our mutual customers. The organization manages the relationships with the millions of merchants around the world that accepts American Express and runs the company’s payment network and manages bank partnerships globally. 

Global Strategy and Operations (GSOP) is looking for a Non-Compliance Analyst focused on ensuring program governance and compliance oversight is embedded in the day-to-day operations of our organization. It will involve extensive collaboration with multiple partners across numerous business units, functional areas, and geographies 

A key aspect of this role involves timely acknowledgement of requests submitted, tracking and reporting, ensuring adherence to consequence management requirements. This position will work closely with the Sr. Manager Non-Compliance to track progress and activities related to consequence management process goals and objectives for the GSOP organization 

  • Serve as internal consultant and subject matter expert on the intake process for consequence management. 

  • Collaborate with stakeholders to ensure all necessary requirements are captured to deliver high quality Non-Compliance Notifications to Third-Party Partners 

  • Effectively track and manage noncompliance fee assessments across a global portfolio of Third-Party Partners 

  • Provide reporting and dashboards on Consequence Management deliverables, due dates, and noncompliance fee assessments  

  • Contribute to day-to-day management, drafting formal communications to Third-Party Partners, coordination and prioritization of requests, and carry out any additional duties to assist with overall process management  

  • Strong advocate for the program, having the ability to identify impacts and propose solutions with a control focus 

  • Highly self-motivated, results-oriented individual with strong relationship building skills and proven ability to work cross-functionally to influence and negotiate with other Blue Box entities and external partners

  • Significant experience in the payments industry. Knowledge of the Third-Party partners business preferred 

  • Excellent oral and written communication skills

  • Ability to work effectively in a matrix-managed environment

  • Excellent analytical skills, demonstrated fact-based problem-solving and decision-making skills, and the ability to make tactical recommendations

  • Strong project management and organizational skills and ability to prioritize and participate in a variety of complex projects simultaneously while being flexible and adaptable to change

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. From delivering differentiated products to providing world-class customer service, we operate with a strong risk mindset, ensuring we continue to uphold our brand promise of trust, security, and service.

As part of Team Amex, you’ll experience our powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career. Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express.

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Analyst- Risk Management at American Express | Renata