American express

Overview

The Quality Assurance and Regulatory Governance team is responsible for ensuring governance and oversight of regulatory reporting process, performing Quality Assurance reviews including process & controls testing, and ensuring 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.