American express

Overview

The Quality Assurance and Regulatory Governance team is responsible for ensuring governance and oversight of regulatory reporting process. The team performs Quality Assurance reviews including process & controls testing, testing the conformity of reported data with reporting instructions and gathering, sampling, understanding, and testing the data to ensure data quality for various regulatory reporting purposes.

About American express

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.

Requirements & Eligibility

• Less than 11 months experience in Accounting/Reporting and/or Data Science, Data Analytics, auditing roles
• Graduation in commerce/ MBA / Data Science/ BTech
• Prior experience with U.S. regulatory/SEC reporting/ auditing or public accounting a plus

Key Responsibilities

• Perform process & control review to identify control gaps and improvement opportunities, and transaction testing, share findings, and monitor closure.
• Support regulatory reporting to ensure compliance with the reporting guidelines issued by regulators.
• Understand the master and reference data to be used across operational and reporting processes.
• Ensuring effective governance by performing the QA periodic process certification and control testing activities
• Ensure compliance with internal policies and procedures.
• Collaborate with regulatory reporting, technology, data governance, service management, teams to ensure the quality assurance over the regulatory reporting processes.
• Participate in standardization and continuous improvement initiatives within the team as well as other business partner initiatives.
• Support compliance with Regulatory Reporting Governance policy and prepare key metrics.