Description
Credit & Fraud Risk (CFR) manages the risk strategies across all markets and portfolios to minimize the company’s credit and fraud losses while promoting business growth and delivering superior customer service.
The objective of the Credit & Fraud Risk Control Management Risk ID: Assessment & Testing team is to identify, assess, mitigate, and report on Operational Risk within BU processes for Credit & Fraud Risk to ensure adherence to regulatory standards, Amex policy and enhance the BU's resilience through managing a clear methodology of inherent and residual risk
Credit & Fraud Risk is looking for a Sr. Analyst of Risk ID, Assessment, Testing & Reporting focused on ensuring control management 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.

Responsibilities
- Facilitate BUs in their risk assessments performance for Risk and Control Self-Assessment (RCSA)



in addition to further assessments and testing / QA programs to ensure regulatory and internal standards are met (e.g., periodic RCSA reviews and update assessment criteria to align with regulatory updates)
- Drive cross functional projects end to end and facilitate stakeholder engagement
- Leverage domain knowledge in operational risk management and RCSA
- Assist in identification of risks and controls (along with business process owners)
- Proactively help identify areas of high-risk for intervention (e.g., automated alerts generated for high-risk areas signal need for intervention and focus), including conducting independent quality assurance and vertical process testing

Qualifications
Required Qualifications:
- 2+ Years experience in operational risk management (e.g., within RCSA function)
- Understanding of critical operational risk management lifecycle activities
- Solid Project management, communication, documentation and interpersonal skills
- Experie

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