Description

The Global Risk and Compliance (GRC) is responsible for identifying and managing risk across all processes and geographies at American Express. The GRC Platforms and capabilities team within GRC is responsible for building and implementing innovative solutions for risk management applying data engineering principles to data requirements with a strong focus on data governance and data quality.

We are looking for a strategic, experienced individual for the role of Manager, responsible for partnering across business units, enterprise technology teams, and product/platform teams. Develops deep understanding of business logic, intent and long term objectives to align priorities and develop long term solutions.

Responsibilities

This position is within the GRC Platform and Capabilities team within Global Risk and Compliance Line of Business. The Analyst of Data Management & Capabilities position will provide day to day strategic support in implementing the data capabilities to support the GFCC processes and ensure compliance with relevant regulations. This is a highly visible and strategic position within the company.

Responsibilities include

- Develop and Maintain Standardized data solutions to cater for both Production use cases and Analytics for Transaction Monitoring of Anti-Money Laundering rules.
- Manage end to end Big Data Integration processes for building key variables from disparate source systems with 100% accuracy and 100% on time delivery
- Partner closely with Strategy and Modeling teams in building incremental intelligence, with strong emphasis on maintaining globalization and standardization of attribute calculations across portfolios.




- Partner with Tech teams in designing and building next generation data quality controls.
- Drive automation initiatives within existing processes and fully optimize delivery effort and processing time
- Effectively manage relationship with stakeholders across multiple geographies
- Contribute into evaluating and/or developing right tools, common components, and capabilities
- Follow industry best agile practices to deliver on key priorities
- Implementation of defined rules on Lucy platform in order to identify the AML alerts.
- Ensuring process and actions are logged and support regulatory reporting, documenting the analysis and the rule build in form of qualitative document for relevant stakeholders.

Qualifications

- Bachelor’s Degree in Technology, Engineering, Computer Science, Mathematics or a related discipline. Advanced degree in Business or Engineering preferred
- A minimum of 2 years experience in SQL on Big Data platforms including GCP
- Understanding of Data Architecture & Data Engineering concepts
- Excellent Analytical & critical thinking with attention to detail
- Hands on experience on data profiling and discovery
- Strong verbal and written communication skills, with the ability to cater to versatile technical and non-technical audience
- Willingness to Collaborate with Cross-Functional teams to drive validation and project execution
- Positive to have skills - Python / Py-Spark
- Hands on experience on Hadoop & Shell Scripting is a plus
- Excellent planning and organizations skills including ability to manage inter-dependencies and execute under stringent deadlines
- Exceptional drive and commitment; ability to work and thrive in in fast changing, results driven environment; and proven ability in handling competing priorities

📌 Associate-Digital Product Management (Gurugram)
🏢 American Express
📍 Gurugram