Senior Auditor (consumer Compliance)

Year    Gurgaon, Haryana, India

Job Description


:You Lead the Way. Weve 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, youll learn and grow as we help you create a career journey thats unique and meaningful to you with benefits, programs, and flexibility that support you personally and professionally.At American Express, youll be recognized for your contributions, leadership, and impact every colleague has the opportunity to share in the companys success. Together, well win as a team, striving to uphold our and powerful backing promise to provide the worlds best customer experience every day. And well 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.How will you make an impact in this role?

  • Assist team leaders and Senior Managers/Managers in the execution of assigned audit tasks in line with IAG methodology, budgets and deadlines for all phases of the audit including planning, fieldwork, reporting and wrap-up;
  • As a self-starter, leverage passion for continuous innovation to drive organizational improvements and impacts;
  • Work with unstructured tasks / risk and provide a structured output;
  • Interview client personnel of all levels to document, understand, and assess relevant consumer compliance risks and controls;
  • Assist audit management of routine client status meetings, audit requests, and other administrative tasks;
  • Assist in documentation and evaluation of audit observations and findings and subsequent validation of actions taken by management to address such findings;
  • Work on simultaneous integrated audit projects for different audit leaders;
  • Develop and document ideas for analytical control testing to expand the breadth and depth of audit coverage;
  • Develop familiarity with consumer compliance risk across all lines of businesses, globally;
  • Utilize department and company tools in a proficient manner; and
  • Maintain internal audit competency through ongoing professional development.
Minimum Qualifications
  • Bachelor of Art/Science or equivalent degree;
  • Demonstrated experience and competency in the assessment of risks and controls;
  • Strong written and verbal communication skills;
  • Demonstrated integrity, innovation, teamwork, and excellence;
  • Has the ability to apply a reflexive mindset;
  • Ability to break-down a complex problem into components, solve them by potentially using data analysis, process knowledge and risk/control knowledge, and communicate data analysis, issues and control recommendations with transparency and integrity
  • Excellent storytelling and visualization skills; and
  • Ability to travel.
Preferred Qualifications
  • Advanced degree in Accounting, or another related field is preferred;
  • Relevant audit and compliance professional certifications are preferred (Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA) etc.) Certified Fraud Examiner (CFE) etc;
  • Interest in working with data, interpreting results, analytic best practices and experience with data analytics tools and data visualization; and
  • Proficiency in Microsoft Excel, Tableau, Microsoft Access, SQL, Power BI, Python, SAS, Hive and/or Spark.
  • Experience in consumer compliance risk is preferred;
We back our colleagues and their loved ones with benefits and programs that support their holistic well-being. That means we prioritize their physical, financial, and mental health through each stage of life. Benefits include:
  • 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.

American Express

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Job Detail

  • Job Id
    JD3434607
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Gurgaon, Haryana, India
  • Education
    Not mentioned
  • Experience
    Year