Description
B30 – Analyst, Operational Risk Management (ORM) – Independent Monitoring & Testing
The objective of the Operational Risk Management (ORM) Independent Monitoring & Testing team is to strengthen organizational resilience through independent monitoring and testing activities, establish transparent standards for reporting and risk assessments, and provide a holistic view of operational risk through aggregated reporting.
Operational Risk Management is seeking an Analyst for the Independent Monitoring & Testing team, focused on ensuring effective operational risk management is embedded into day-to-day business operations. This role requires extensive collaboration across multiple business units, functional areas, and geographies.

Responsibilities
The Analyst, Operational Risk Management (ORM), Independent Monitoring & Testing, will:
Support the independent testing and monitoring program based on an annual risk-assessed plan and established testing methodologies
Develop a comprehensive operational risk coverage universe that supports a risk-based annual plan




Independently monitor operational risk trends and activities across the enterprise
Support and execute an effective challenge process based on defined criteria and integrated into the annual plan
Perform Test of Design (ToD) and Test of Effectiveness (ToE) activities and maintain associated control testing documentation
Demonstrate solid knowledge of policies and guidelines related to RCSA, PRCA, Enterprise Risk Management, internal control frameworks, and risk parameters
Possess an understanding of the Issue Management lifecycle, including issue identification, remediation, validation, and closure processes
Manage independent Second Line of Defense (2LoD) testing activities, including integration of methodologies and test plans to address interconnected risks
Coordinate a holistic and de-duplicated independent risk assessment process
Proactively identify high-risk areas requiring intervent

📌 Analyst Operational Risk Management Gurugram (India)
🏢 American Express
📍 India