880 Transaction Management jobs in India

Officer - Loan Syndication - Transaction Management - C10 - Mumbai

Mumbai, Maharashtra Citigroup

Posted 3 days ago

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Job Description

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You'll also have the chance to give back and make a positive impact where we live and work through volunteerism.
Transaction Management will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to loan closing and servicing coordination, facilitating complex client onboarding, data management, and quality control. The team will be accountable and responsible for operational oversight of the closing and servicing of all loan transactions of the business division being supported to ensure all internal and external requirements are met.
**In this role, you're expected to** **:**
+ Contribute to the build and development team to support loan origination and lifecycle management which includes large complex syndicated and bilateral loans covering but not limited to corporate, commercial, real estate, structured lending and trade.
+ Assist with the creation of processes, standards, procedures, controls, training, and implementation of transaction management.
+ Aid in the design and implementation of technology including testing and rollout.
+ Provide training and support to transaction management staff and business constituents.
+ Partner with each of the originating and coverage business lines, credit risk, operations, legal, etc.
+ Ensure that quality of data, controls and processes performed meet internal policies and regulatory requirements/expectations.
+ Work with lines of business, transaction management, and loan operations to define and implement operational metrics and risk and control reviews to ensure all stakeholders have end to end transparency.
+ Constantly improve processes, controls and efficiencies within the group and front to back across loan lifecycle
+ Participate in projects to enhance performance and efficiency.
+ Take part in loan remediation and loan system testing / migrations.
+ Actively manage and maintain a deal closing pipeline of loan transactions.
+ Coordinate and close loan transactions/lifecycle events, capture data, store documentation, troubleshoot issues/roadblocks, perform quality control
+ Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
**As a successful candidate, you'd ideally have the following skills and exposure** **:**
+ Minimum 4-6 years of experience
+ Individual must have excellent communication, organizational and interpersonal skills.
+ Individual must work well under tight deadlines, manage priorities, and complete assigned tasks with minimal management follow up.
+ Candidate has quantitative skills with a high proficiency with Excel and other Microsoft based programs.
+ Tableau or visualization tool familiarity
+ Experience with Loan IQ, transaction capture tools, etc.
+ Keen attention to detail
+ Developed analytical and problem-solving abilities
+ Client relationship and solution skills
+ Experience within a large global team supporting wholesale lending at large financial Institution
+ Knowledge of wholesale loan (syndicated / bilateral) product and business, including an understanding of legal loan documentation, loan / funding mechanics, deal structure, funds flows, etc.
+ Experience working with clients under time constraints to facilitate a transaction or process.
+ Proven ability to collaborate with team members, Senior management, and other business constituents
+ Critical decision-making capabilities including the ability to identify, escalate, and propose solutions to problems
+ Ability to manage multiple concurrent deadlines through the practice of strong organizational and time management skills with experience in continuously following-up with various stakeholders
+ Understanding and awareness of appropriate corporate and regulatory policies in relation to Lending
+ Deep understanding of operational processes supporting Wholesale lending
+ Focus on achieving/exceeding key operating standards within a KPI/metrics driven culture
+ Ability to work in an environment where priorities are frequently changing
**Education:**
+ Bachelor's/University degree or equivalent experience
Take the next step in your career, apply for this role at Citi today
job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
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**Job Family Group:**
Operations - Transaction Services
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**Job Family:**
Transaction Capture Services
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**Time Type:**
Full time
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**Most Relevant Skills**
Please see the requirements listed above.
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**Other Relevant Skills**
For complementary skills, please see above and/or contact the recruiter.
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_Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law._
_If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review_ _Accessibility at Citi ( _._
_View Citi's_ _EEO Policy Statement ( _and the_ _Know Your Rights ( _poster._
Citi is an equal opportunity and affirmative action employer.
Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.
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Transaction Banking:Project Management: Vice President:Bengaluru

Bengaluru, Karnataka Goldman Sachs

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About Goldman Sachs

The Goldman Sachs Group, Inc. is a leading global financial services firm providing investment banking, securities and investment management services to a substantial and diversified client base that includes corporations, financial institutions, governments, and high-net-worth individuals. The firm is headquartered in New York and maintains offices in London, Frankfurt, Tokyo, Bengaluru, Hong Kong and other major financial centres around the world.

HOW YOU WILL FULFILL YOUR POTENTIAL

  • You will help manage the product features roadmap and ensure alignment of resources, plans, budget to execute on it
  • You will help drive analysis and impact assessments for new business initiatives and/or product build outs 
  • You will help run large and crucial projects with cross-functional deliverables 
  • You will map out business processes and align with functional architecture 
  • You will work with Product and Engineering to map out requirements to solution and architecture
  • You will run impact assessment analysis to create detailed project plans with a keen eye for managing dependencies, tracking and escalating risks
  • You will manage go-to-market planning including operational readiness, trainings, communications, committee approvals across multiple stakeholder groups 
  • You will work closely with cross-functional teams including Engineering, Operations, Finance, Risk, Legal, Compliance as well as external partners 
  • You will hold varied responsibilities spanning across project management, business analysis, senior stakeholder communications 
  • Basic Qualifications

  • Bachelor’s degree with 10+ years of industry experience in the commercial banking domain
  • Strong analytical and problem solving aptitude 
  • Strong project management skills with the ability to manage various efforts across multiple internal and external partners concurrently 
  • Strong technical proficiency - Although coding ability is not required, it is imperative to be able to drive functional flows and architecture, clearly understanding and managing dependencies across different system components and teams 
  • Agile certified a strong plus; experience working within scrum teams and leading Agile ceremonies is critical
  • Efficiency, organization skills and deep attention to detail are imperative
  • Superior communicator with professional presentation skills 
  • Strong team player with an ability to work independently in a collaborative and fast-paced environment
  • Self-motivated individual seeking a fast-paced and rapidly evolving organization 
  • Fast learner, ability to navigate the organization and get up to speed quickly on key topics
  • Ability to connect the dots across projects and budget activities
  • Ability to forge trusted partnerships with executive level stakeholders
  • Experience in the financial services industry is strongly preferred
  • Experience in Agile experience is a plus
  • This advertiser has chosen not to accept applicants from your region.

    Risk Management

    Navi Mumbai, Maharashtra White Force

    Posted today

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    Job Description

    Job description



    JD RMS EXECUTIVE




     Roles and responsibilities




     :
    · Cross checking BOD for All segments before Market Start.
    · Making Activation and Deactivation of Trading Terminal and Investor client. 




    · Ability to resolve queries on a day to day basis.
    ·




     Keeping Monitoring on Additional Surveillance Margin (ASM) and reporting to HOD. 




    · Blocking GSM and Illiquid scrip on Time to Time in the Trading system.
    ·




     RMS Blocking for Debit, RMS Blocking for Far month Contract, RMS Blocking for
    Illiquid scrip. 




    · Keeping track of MTM Alert violation, MTM net position & Square off the open position
    once MTM Loss get triggered.




     · Responsible for squaring off all the intraday position through Timer Square off for all
    segments.




     · Supervision of Limit assigned to the clients (Base Limit and Intraday limits). 




    · Coordination with different teams. 




    · Surveillance of Script Wise & Client wise Position, Simulated Trade, Script concentration
    etc.




     · Track on Tender period contract in all Segments, Whole process of Straggled Delivery
    Mechanism.




     · Successfully Implementation Exchange & Depository Related Compliances.




     · Enhance Supervisor Reporting, Client fund, Collateral, Security Balance (Weekly's).




     · Daily Margin Reporting for all Segments.




     · Quarterly Settlement of A/Cs & Dormant & Inactive Process & CTCL Empanelment.




    This advertiser has chosen not to accept applicants from your region.

    Risk Management

    Ahmedabad, Gujarat Talent Corner

    Posted today

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    Job Description

    Roles and Responsibilities  

    Tracking Market movement and Risk exposures of clients- ODIN /OMNSYS
    Monitoring clients positions, limits and triggering
    Exchange Margin preparing and reporting
    Take follow up of Peak & MTM Margin
    Knowledge products like MTF, Exchange settlement

    Desired Candidate Profile  

    Perks and Benefits  

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    Analyst-Risk Management

    Haryana, Uttar Pradesh American Express

    Posted 3 days ago

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    Job Description

    **Description**
    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. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career.
    Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express.
    **How will you make an impact in this role?**
    The Fraud, Credit Bust Out (CBO), Banking Product & Payments Risk Organization is a global team of risk officers, data scientists, and product managers that are building innovative solutions and capabilities to manage external fraud and payment risk across AMEX's card and banking portfolios.
    We are looking for an **Analyst** **to join the Fraud, Credit Bust Out (CBO), Banking Product & Payments Business Operations team** , which will oversee how the Global fraud team meets expectations outlined in the enterprise-wide policies and governance requirements for operational and fraud risk management across both the global card and banking product portfolios. The team will be responsible for executing new programs that govern, monitor and improve the CBO and payments' group's extensive strategy execution controls, providing thematic analysis on operational issues associated with fraud processes, and creating and maintaining CBO and payments RCSAs.
    Key Responsibilities
    + Support the RCSA program through administrative tasks related to process mapping, risk and control identification, assessment, and annual review
    + Support monitoring of portfolio performance by calculating prescribed metrics and participating and documenting in root cause analysis and remediation plans
    + Support through administrative tasks the timely updates of documentation and operational controls as new customer features & fraud capabilities are introduced
    + Support the execution of BU's risk assessment through analysis and data collation
    * Conduct controls testing in accordance with Internal Controls Policy
    * Lead victim fraud events analysis with operational risk lens and partner with functional experts to identify and remediate gaps
    * Support multiple compliance and regulatory programs, such as AML/BSA SARs referrals, elder fraud abuse detection, scams detection, etc.
    * Provide administrative support to evidence collection and explanatory responses to exams, audits, and any ad hoc governance requests
    * Provide administrative support to Track and identify issues and fraud events as outlined by the Issues and Events Policy
    Required Qualifications
    * Strong project management, communication, and interpersonal skills
    * Experience in process governance, with an understanding of processes that align with policies, regulatory frameworks, and/or operational standards
    * Proficient analytical and problem-solving skills, with an ability to analyze data, identify trends, and evaluate Victim fraud risk scenarios effectively
    * Ability to navigate through ambiguous problems and be creative
    * High degree of organization, individual initiative and personal accountability
    * Positive "roll-up your sleeves" attitude, a proactive mentality, and a passion to win required
    Preferred Qualifications
    * Bachelor's Degree in Finance, Business, Risk Mgmt., or related field; advanced degrees (e.g., MBA, MSc) or certifications are advantageous
    * Understanding of critical operational risk management lifecycle activities
    * GSIB Operational Risk or RCSA program experience
    * Experience managing operational risk events
    * Prior fraud experience
    GUARDIAN
    **Qualifications**
    We back you with benefits that support your holistic well-being so you can be and deliver your best. This means caring for you and your loved ones' physical, financial, and mental health, as well as providing the flexibility you need to thrive personally and professionally:
    + Competitive base salaries
    + Bonus incentives
    + Support for financial-well-being and retirement
    + Comprehensive medical, dental, vision, life insurance, and disability benefits (depending on location)
    + Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need
    + Generous paid parental leave policies (depending on your location)
    + Free access to global on-site wellness centers staffed with nurses and doctors (depending on location)
    + Free and confidential counseling support through our Healthy Minds program
    + Career development and training opportunities
    American Express is an equal opportunity employer and makes employment decisions without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, veteran status, disability status, age, or any other status protected by law.
    Offer of employment with American Express is conditioned upon the successful completion of a background verification check, subject to applicable laws and regulations.
    **Job:** Risk
    **Primary Location:** India-Haryana-Gurugram
    **Schedule** Full-time
    **Req ID:** 25014959
    This advertiser has chosen not to accept applicants from your region.

    Manager-Risk Management

    Haryana, Uttar Pradesh American Express

    Posted 3 days ago

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    Job Description

    **Description**
    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. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career.
    Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express.
    **Functional Description**
    The Global Risk & Compliance Organization ("GRC") is a group sitting in the Second Line of Defense and independently oversees the company's risk-taking and risk management activities, including the comprehensive identification, management, and mitigation of risks within the Company's risk appetite. GRC ensures the company operates in a safe, sound and fully compliant manner within all applicable regulatory expectations. We create and maintain the overall risk management framework while ensuring legal and regulatory compliance.
    **How will you make an impact in this role?**
    We are seeking a Manager, Network Governance, to join our Enterprise Risk Management and Risk Oversight (ERM&RO) function within GRC. The successful candidate will establish a governance framework to enhance oversight over our Global Network Services' (GNS) partners and network infrastructure, drive governance and operational excellence, and minimize risk to drive flawless payments processing globally for American Express. Our culture in Global Risk & Compliance is all about thinking outside the box, challenging the status quo and striving to be best-in-class.
    **Responsibilities**
    + Create a governance framework for the Network Business globally
    + Conduct independent oversight of technology, cyber security, business disruption and third-party risk management practices, including risks generated by business processes or that occur due to the use of Technology.
    + Learn technology, cyber security, business continuity management and third-party risk processes at American Express, demonstrating strong levels of curiosity and willingness, in order to present an effective credible challenge.
    + Develop and enhance data-driven key risk indicators and key performance indicators that provide real time and meaningful insights into the risk and performance trends.
    + Partner with the first line of defense partners to prioritize work and lead operational readiness and change management program in response to regulatory mandates
    + Leverage industry & regulatory expertise to design and implement frameworks that enable GNS business teams to drive remediation of significant exposures and control gaps
    + Provide thought-leadership and effectively challenge the first line of defense teams on the roll out of new and / or enhanced partner monitoring and reporting
    + Enhance Global Network Services oversight and governance practices
    **Preferred Qualifications**
    + 5-7 years of risk management experience in FinTech, financial services, IS/IT/BD risk based work, or payments and networks
    + Advanced degree in Business, Finance, Risk Management, or a related field is required
    + Proven ability to identify risks, analyze issues and derive meaningful insights about risk trends by conducting interviews and analyzing large volumes of data.
    + Experience in risk management frameworks and standards across cyber security, information technology, 3rd party, business continuity management.
    + Understanding of risk assessment methodologies, frameworks, and industry standards (e.g. COSO, COBIT, ISO 27001, FAIR or NIST RMF) preferred
    + Excellent communication and stakeholder management skills, with the ability to influence and collaborate with senior executives and cross-functional teams
    + Ability to think strategically, manage complex projects, and deliver results in a fast-paced, dynamic environment
    + Strong understanding of financial services regulations and risk management best practices
    **Qualifications**
    We back you with benefits that support your holistic well-being so you can be and deliver your best. This means caring for you and your loved ones' physical, financial, and mental health, as well as providing the flexibility you need to thrive personally and professionally:
    + Competitive base salaries
    + Bonus incentives
    + Support for financial-well-being and retirement
    + Comprehensive medical, dental, vision, life insurance, and disability benefits (depending on location)
    + Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need
    + Generous paid parental leave policies (depending on your location)
    + Free access to global on-site wellness centers staffed with nurses and doctors (depending on location)
    + Free and confidential counseling support through our Healthy Minds program
    + Career development and training opportunities
    American Express is an equal opportunity employer and makes employment decisions without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, veteran status, disability status, age, or any other status protected by law.
    Offer of employment with American Express is conditioned upon the successful completion of a background verification check, subject to applicable laws and regulations.
    **Job:** Risk
    **Primary Location:** India-Haryana-Gurugram
    **Schedule** Full-time
    **Req ID:** 25014513
    This advertiser has chosen not to accept applicants from your region.

    Director-Risk Management

    Haryana, Uttar Pradesh American Express

    Posted 3 days ago

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    Job Description

    **Description**
    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. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career.
    Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express.
    **How will you make an impact in this role?**
    The Fraud, Credit Bust Out (CBO), Banking Product & Payments Risk Organization is a global team of risk officers, data scientists, and product managers that are building innovative solutions and capabilities to manage external fraud and payment risk across AMEX's card and banking portfolios.
    The Global Fraud vertical owns the 1 st Party fraud (credit-bust out) and payments risk control and capabilities strategy for AMEX's global card portfolio. **The Director of Credit Bust Out and** **Payments Business** **Operations** will support the Vice President of business operations and the Global Head of CBO and Payments Risk in ensuring adherence with enterprise-wide policies on risk management. The director will be responsible for executing new programs that govern, monitor and improve the CBO and payments' group's extensive strategy execution controls, providing thematic analysis on operational issues associated with fraud processes, and creating and maintaining CBO and payments RCSAs.
    This role will be based out of Gurgaon, India and the incumbent would lead a team of risk management professionals with a focus on solving complex, novel, high impact business problems.
    **Key Responsibilities**
    + Lead a team of managers and analysts to execute against enterprise policies and governance plans for CBO on cards:
    ‒ Implementing and annually refreshing RCSA program
    ‒ Conducting controls testing in accordance with Internal Controls Policy
    ‒ Support timely updates of documentation and operational controls as new customer features & fraud capabilities are introduced.
    ‒ Calculating and monitoring risk appetite framework (RAF) metrics for card portfolio, escalating as appropriate, partnering with strategy teams to identify root causes, full expected exposures and corresponding action plans
    ‒ Conduct risk assessments for card portfolio under current 1st Line of Defense methodology, lead transformation of risk assessment to 2nd Line of Defense methodology.
    ‒ Support implementation and quarterly refresh of rule review framework for CBO and payment strategy rules
    ‒ Execute multiple compliance and regulatory programs, such as AML/BSA SARs referrals, elder fraud abuse detection, scams detection, etc.
    * Oversee the CBO control inventory, through robust documentation and organization, controls testing, and developing new KRIs or control monitoring metrics (CDITs, MIS, etc.)
    * Partner with functional experts and participate in exams, audits, and any ad hoc governance requests
    * Ensure the systems that fraud org risk have in place to track and identify issues and fraud events are satisfactory within the risk framework established by Issues and Events Policy
    * Ensure consistent documentation in standard operating procedures, reporting, etc. for the card portfolio
    * Provide insights to banking, fraud, CBO, and payments leadership on process risk issues and mitigation strategies
    * Provide thought leadership on control design, control effectiveness monitoring, and process governance to direct reports
    **Minimum Qualifications**
    + Understanding of critical operational risk management lifecycle activities
    + Experience in process governance, with a track record of establishing or implementing robust decision-making processes that align with policies, regulatory frameworks, and/or operational standards
    + Experience with GSIB-RCSA program preferred
    + Experience with risk control design, testing, and effectiveness and operational monitoring
    + Familiarity and subject matter expertise in credit bust-out and payments strategy and or capabilities and Operational Excellence
    + Positive "roll-up your sleeves" attitude, a proactive mentality, and a passion to win required
    + Excellent project management, communication, and interpersonal skills, with an ability to interact and obtain buy-in from senior BU/tech counterparts
    + Strong internal partner management skills with proven ability to influence & negotiate
    + Strategic, analytical, problem-solving mindset; ability to problem solve and make decisions or drive to fast resolution
    + Critical thinker with the ability to continuously evolve strategy based on data and analytics
    + Exceptional oral and written communications skills
    + People leader experience preferred
    GUARDIAN
    **Qualifications**
    We back you with benefits that support your holistic well-being so you can be and deliver your best. This means caring for you and your loved ones' physical, financial, and mental health, as well as providing the flexibility you need to thrive personally and professionally:
    + Competitive base salaries
    + Bonus incentives
    + Support for financial-well-being and retirement
    + Comprehensive medical, dental, vision, life insurance, and disability benefits (depending on location)
    + Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need
    + Generous paid parental leave policies (depending on your location)
    + Free access to global on-site wellness centers staffed with nurses and doctors (depending on location)
    + Free and confidential counseling support through our Healthy Minds program
    + Career development and training opportunities
    American Express is an equal opportunity employer and makes employment decisions without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, veteran status, disability status, age, or any other status protected by law.
    Offer of employment with American Express is conditioned upon the successful completion of a background verification check, subject to applicable laws and regulations.
    **Job:** Risk
    **Primary Location:** India-Haryana-Gurugram
    **Schedule** Full-time
    **Req ID:** 25014958
    This advertiser has chosen not to accept applicants from your region.
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    Analyst - Risk Management

    Haryana, Uttar Pradesh American Express

    Posted 3 days ago

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    Job Description

    **Description**
    **You Lead the Way. We've Got Your Back.**
    With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you'll learn and grow as we help you create a career journey that's unique and meaningful to you with benefits, programs, and flexibility that support you personally and professionally.
    At American Express, you'll be recognized for your contributions, leadership, and impact-every colleague has the opportunity to share in the company's success. Together, we'll win as a team, striving to uphold our company values and powerful backing promise to provide the world's best customer experience every day. And we'll do it with the utmost integrity, and in an environment where everyone is seen, heard and feels like they belong.
    Join Team Amex and let's lead the way together.
    Sales and Business Enablement (SABE) within GSG-MIS is an internal servicing team providing sale performance reporting and business enablement support to the enterprise. The objective of the SABE Performance Reporting and Insights team is to ensure that Commercial and Merchant businesses have timely and accurate reporting, insights and forward looking actions to help drive business performance.
    **Responsibilities:**
    + Deliver comprehensive performance reporting and Insights to help the GCS Global Pay and Marketing leadership team and individuals evaluate and drive business performance.
    + Partner with functional leaders, Strategic Business Partners and senior leaders to remove friction points, ensure data integrity for reporting and insights to fulfill business requirements and enable actions.
    + Understand complex operational systems and business intelligence tools , sales platforms for developing efficient , insightful products and offerings for customers
    + Devise process improvement tools and methodologies that will ensure flawless delivery exceeding customer expectations.
    + Evolve reporting to meet key business priorities, engage early on with stakeholders, gain buy in for implementing proposed solutions.
    + Leverage best practices internally and bring outside-in perspective to deliver best of breed reporting and insights
    **Critical Factors to Success (Outcome Driven):**
    **Business Outcomes:**
    + Transform the team from product centric to customer centric operating model by providing end to end servicing on user issues
    + Improve responsiveness and quality of case management using process & technology transformation
    + Build a champion team who is focused on delivering business results with servicing and innovation at their core
    + Enhance customer service experience by incorporating self-servicing capabilities & upskilling team members on new age technology platforms & capabilities to provide strong customer service
    **Leadership Outcomes:**
    + Put enterprise thinking first, connect the role's agenda to enterprise priorities and balance the needs of customers, partners, colleagues & shareholders.
    + Lead with an external perspective, challenge status quo and bring continuous innovation to our existing offerings
    + Demonstrate learning agility, make decisions quickly and with the highest level of integrity
    + Lead with a digital mindset and deliver the world's best customer experiences every day
    **Past Experience**
    3 - 6 Years' experience in Reporting & Analysis is necessary. Candidate will be required to work with multiple GCS global partners to deliver on Standard/BAUs and adhocs report
    **Preferred:** Relevant experience in Banking, Financial services industries is preferred
    **Academic Background**
    Graduate, Masters in Business Administration or Masters in technology
    **Functional**
    + Strategic mindset and ability to generate meaningful insights from data, produce analytic reports & cross link with business impact on key KPIs
    + Strong strategic thinking and problem - solving skills
    + Prior experience of stakeholder engagement
    + Strong written & verbal communication skills, ability to translate complex data concepts to non-technical audience
    **Technical**
    + Strong reporting background and high proficiency in Python, SQL ( **Advanced level preferred** ) and Tableau
    + Strong knowledge in Data extraction, Data cleaning, data manipulation, data quality and exposure to perform complex data procedures
    + Good understanding of reporting automation & producing reports using Excel & Tableau
    **Platforms**
    + MS Office Suite (Word, Excel, Power point, Access)
    + Python
    + SQL
    + Hive
    + Tableau
    **Behavioral**
    **Enterprise Leadership Behaviors**
    + **Set The Agenda:** Define What Winning Looks Like, Put Enterprise Thinking First, Lead with an External Perspective
    + **Bring Others With You:** Build the Best Team, Seek & Provide Coaching Feedback, Make Collaboration Essential
    + **Do It The Right Way:** Communicate Frequently, Candidly & Clearly, Make Decisions Quickly & Effectively, Live the Blue Box Values, Great Leadership Demands Courage
    **Qualifications**
    We back you with benefits that support your holistic well-being so you can be and deliver your best. This means caring for you and your loved ones' physical, financial, and mental health, as well as providing the flexibility you need to thrive personally and professionally:
    + Competitive base salaries
    + Bonus incentives
    + Support for financial-well-being and retirement
    + Comprehensive medical, dental, vision, life insurance, and disability benefits (depending on location)
    + Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need
    + Generous paid parental leave policies (depending on your location)
    + Free access to global on-site wellness centers staffed with nurses and doctors (depending on location)
    + Free and confidential counseling support through our Healthy Minds program
    + Career development and training opportunities
    American Express is an equal opportunity employer and makes employment decisions without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, veteran status, disability status, age, or any other status protected by law.
    Offer of employment with American Express is conditioned upon the successful completion of a background verification check, subject to applicable laws and regulations.
    **Job:** Risk
    **Primary Location:** India-Haryana-Gurugram
    **Schedule** Full-time
    **Req ID:** 25014736
    This advertiser has chosen not to accept applicants from your region.

    Manager-Risk Management

    Haryana, Uttar Pradesh American Express

    Posted 3 days ago

    Job Viewed

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    Job Description

    **Description**
    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. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career.
    Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express.
    **How will you make an impact in this role?**
    The Fraud, Credit Bust Out (CBO), Banking Product & Payments Risk Organization is a global team of risk officers, data scientists, and product managers that are building innovative solutions and capabilities to manage external fraud and payment risk across AMEX's card and banking portfolios.
    The Global Fraud vertical owns the 1st Party fraud (credit-bust out) and payments risk control and capabilities strategy for AMEX's global card portfolio. Manager, Credit Bust Out and Payments Business Operations will support the Director of business operations and the Global Head of CBO and Payments Risk in ensuring adherence with enterprise-wide policies on risk management. The manager will be responsible for executing new programs that govern, monitor and improve the CBO and payments' group's extensive strategy execution controls, providing thematic analysis on operational issues associated with fraud processes, and creating and maintaining CBO and payments RCSAs.
    This role will be based out of Gurgaon, India and the incumbent would lead a team of risk management professionals with a focus on solving complex, novel, high impact business problems.
    **Key Responsibilities:**
    Lead a team of analysts to execute against enterprise policies and governance plans for CBO on cards:
    + Implementing and annually refreshing RCSA program
    + Conducting controls testing in accordance with Internal Controls Policy
    + Support timely updates of documentation and operational controls as new customer features & fraud capabilities are introduced.
    + Calculating and monitoring risk appetite framework (RAF) metrics for card portfolio, escalating as appropriate, partnering with strategy teams to identify root causes, full expected exposures and corresponding action plans
    + Conduct risk assessments for card portfolio under current 1st Line of Defense methodology, lead transformation of risk assessment to 2nd Line of Defense methodology.
    + Support implementation and quarterly refresh of rule review framework for CBO and payment strategy rules
    + Execute multiple compliance and regulatory programs, such as AML/BSA SARs referrals, elder fraud abuse detection, scams detection, etc
    + Oversee the CBO control inventory, through robust documentation and organization, controls testing, and developing new KRIs or control monitoring metrics (CDITs, MIS, etc.)
    + Partner with functional experts and participate in exams, audits, and any ad hoc governance requests
    + Ensure the systems that fraud org risk have in place to track and identify issues and fraud events are satisfactory within the risk framework established by Issues and Events Policy
    + Ensure consistent documentation in standard operating procedures, reporting, etc. for the card portfolio
    + Provide thought leadership on control design, control effectiveness monitoring, and process governance to direct reports
    **Minimum Qualifications:**
    + Experience in operational risk management (e.g., within Risk and/or Internal Audit function and experience with GSIB-RCSA program preferred
    + Understanding of critical operational risk management lifecycle activities
    + Experience in process governance, with a track record of establishing or implementing robust decision-making processes that align with policies, regulatory frameworks, and/or operational standards
    + Experience with risk control design, testing, and effectiveness and operational monitoring
    + Familiarity and subject matter expertise in credit bust-out and payments strategy and or capabilities and Operational Excellence
    + Positive "roll-up your sleeves" attitude, a proactive mentality, and a passion to win required
    + Excellent project management, communication, and interpersonal skills, with an ability to interact and obtain buy-in from senior BU/tech counterparts
    + Strong internal partner management skills with proven ability to influence & negotiate
    + Strategic, analytical, problem-solving mindset; ability to problem solve and make decisions or drive to fast resolution
    + Critical thinker with the ability to continuously evolve strategy based on data and analytics
    + Exceptional oral and written communications skills
    + People leader experience preferred
    **Qualifications**
    We back you with benefits that support your holistic well-being so you can be and deliver your best. This means caring for you and your loved ones' physical, financial, and mental health, as well as providing the flexibility you need to thrive personally and professionally:
    + Competitive base salaries
    + Bonus incentives
    + Support for financial-well-being and retirement
    + Comprehensive medical, dental, vision, life insurance, and disability benefits (depending on location)
    + Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need
    + Generous paid parental leave policies (depending on your location)
    + Free access to global on-site wellness centers staffed with nurses and doctors (depending on location)
    + Free and confidential counseling support through our Healthy Minds program
    + Career development and training opportunities
    American Express is an equal opportunity employer and makes employment decisions without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, veteran status, disability status, age, or any other status protected by law.
    Offer of employment with American Express is conditioned upon the successful completion of a background verification check, subject to applicable laws and regulations.
    **Job:** Risk
    **Primary Location:** India-Haryana-Gurugram
    **Schedule** Full-time
    **Tags** 1LOD_External Fraud
    **Req ID:** 25014957
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