Key Responsibilities:

- Risk Identification & Assessment:
- Assist in identifying risks throughout business processes and systems, working closely with business process owners.
- Support BUs in their risk assessments, including Process Self Risk Assessments (PRSAs), periodic reviews, and updates to align with regulatory changes.
- Control Testing & Quality Assurance:
- Support control monitoring efforts, working in partnership with BU process owners to test controls and ensure compliance with regulatory and internal standards.
- Conduct independent quality assurance and vertical process testing, especially in high-risk areas, to proactively identify intervention opportunities.
- Risk Reporting & Analysis:
- Help compile and maintain thematic risk reports, identifying key trends, levels, causes, and emerging risks.
- Support the development and ongoing monitoring of risk dashboards and key risk indicators (KRIs).
- Control Improvement & Process Mapping:
- Map controls against risks and processes, supporting cross-BU process-control mapping efforts.
- Work with BUs to identify areas where product changes or improved controls may be required, particularly in New Product Governance (NPG).
- Continuous Risk Management:
- Maintain risk profiles, an updated risk register, and track key risk trends, activities, and events.
- Share insights, best practices,



and emerging themes across the enterprise to improve overall risk management practices.

Required Qualifications:

- Experience:
- 1-2 years of experience in operational risk management (within Risk and/or Internal Audit functions).
- Familiarity with the full operational risk management lifecycle, including risk identification, control testing, and reporting.
- Skills & Expertise:
- Solid project management, communication, and interpersonal skills, with the ability to collaborate effectively across multiple teams and geographies.
- Solid understanding of process governance, policies, regulatory frameworks, and operational standards.
- Analytical mindset with problem-solving capabilities to identify trends and evaluate risk scenarios.

Preferred Qualifications:

- Educational Background:
- Bachelor's degree in Finance, Business, Risk Management, or a related field. Advanced degrees (e.g., MBA, MSc) or certifications in Risk Management (e.g., ORMCM) are advantageous.
- Experience:
- Experience in identifying operational risks across business processes and systems.
- Experience facilitating risk assessments and conducting additional testing programs to meet regulatory standards.
- Hands-on experience supporting control monitoring and recommending control improvements.
- Experience compiling thematic risk reporting to deliver actionable insights.
- Knowledge of sales conduct testing would be a plus.

📌 Analyst-Control Managament (Gurugram)
🏢 American Express
📍 Gurugram