AMERICAN EXPRESS (www.americanexpress.com)
http://www.ChetanaS.org
(Freshers / Experienced) Assistant Manager - Anti Corruption Due Diligence Job @ Gurgaon (NCR)
http://www.ChetanaS.org
Note: This is NOT a direct Walk-In. You need to apply only at given URL & Only shortlisted candidates may be called by the company for test/interview.
Description
Operational Risk Management is a comprehensive and integrated program designed to identify measure, assess, report, monitor and control operational risk exposures facing American Express. It supports business processes while meeting all relevant regulatory and legal requirements.
A collaborative partnership between a centralized Operational Risk Management Group and Lead Operational Risk Officer (LORO) enables the efficient and effective operational risk controls supported by the Company's Operational Risk Framework.
This framework consists of several core components, grouped into pillars, including governance, risk assessment, business and environmental internal control factors, and reporting and monitoring.
This Analyst - Operational Risk Management position will report to the Manager, Operational Risk Management as part of the LORO that supports Global Services globally.
The main areas of responsibility for the Analyst, Anti Corruption Due Diligence are to support the overall implementation and governance of the operational risk framework within their respective business area. The position supports the unit's operational risk champion in guiding the operational risk related behaviors and actions of peers within the business unit.
Among the specific responsibilities, this role will:
1. Support Relationship Manager in managing Anti Corruption Due Diligence (ACDD) process for vendors in GBS
2. Assist as necessary the business understanding of Anti Corruption process including resolving their queries as an SME for ACDD process
3. Perform daily checks for ACDD submissions as per established criteria
4. Collaborate with various procurement managers across different regions / markets to expedite resolution of any queries / issues
5. Work with Compliance and relevant business partners in enhancing control checks in the end to end process
6. Provide training on Anti Corruption processes to new users as applicable
7. Manage monthly creation and reporting of Anti Corruption Metrics
8. Support adhoc risk management for relevant processes / tools
http://www.ChetanaS.org
Qualifications
1. The successful candidate should possess knowledge of Operational / Compliance Risk / SOX / Internal Audit
2. Should be CA or MBA from reputed institute
3. 1+ years of related experience in internal audit / compliance reviews / analytics
4. Should be results driven, able to lead and influence without authority
5. Individual must be flexible and possess strong relationship, influencing and collaboration skills
6. Advanced excel skills, including creating and utilizing macros and pivot tables
7. Strong verbal and written communication skills
8. Eye for detail
Job: Compliance
Primary Location: India-Haryana-Gurgaon
Schedule: Full-time
Job Segments: Assistant Manager, Law, Risk Management, Manager, Credit, Management, Legal, Finance
http://www.ChetanaS.org
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How to Apply for this Job ?
http://www.ChetanaS.org
http://www.ChetanaS.org
Note: This is NOT a direct Walk-In. You need to apply only at given URL & Only shortlisted candidates may be called by the company for test/interview. Apply before the link is expired/removed.
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