Financial Analyst - Regulatory Reporting Quality Assurance

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.

Why American Express?

There’s a difference between having a job and making a difference. American Express has been making a difference in people’s lives for over 160 years, backing them in moments big and small, granting access, tools, and resources to take on their biggest challenges and reap the greatest rewards.

We’ve also made a difference in the lives of our people, providing a culture of learning and collaboration, and helping them with what they need to succeed and thrive. We have their backs as they grow their skills, conquer new challenges, or even take time to spend with their family or community. And when they’re ready to take on a new career path, we’re right there with them, giving them the guidance and momentum into the best future they envision. 

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. The team partners closely with the Regulatory Report owners, Technology, Data Governance, and other stakeholders to perform the review and ensure robust governance.

Role Responsibilities

• Perform process and control review to identify control gaps and improvement opportunities.
• Perform transaction testing, share findings, and monitor closure.
• Support compliance with Regulatory Reporting Governance policy and prepare key metrics.
• Understand the master and reference data to be used across operational and reporting processes.
• Support regulatory reporting to ensure compliance with the reporting guidelines issued by regulators.
• Ensure compliance with internal policies and procedures.
• Support reviews and audits e.g., Federal Reserve Exam, Internal Audit Group review and others.
• Work closely and coordinate with various regulatory reporting, technology, data governance, service management, teams to ensure quality assurance over the regulatory reporting processes.
• Support regulatory reporting governance and oversight by implementing Regulatory Reporting Error Framework, Cross Report Reconciliation Framework, Regulatory Reporting Risk Assessment Framework and Regulatory Reporting Item Log Framework.

Minimum Qualifications

• 3+ years' experience in Accounting/Reporting
• Experience in data analytics, data controls and understanding of data transformation logics.
• Prior experience with U.S. regulatory/SEC reporting or public accounting a plus
• Ability to enhance the governance around regulatory reports

• Must have good communication and interpersonal skills and be able to interact independently with senior business partners / customers etc. 
• Self-driven, team player, have analytical skills and inclination for process improvement.

• Strong analytical and problem-solving skills. Quick learner.

• MS Office suite (MS Excel, MS Word, and MS PowerPoint).
• Oracle, Essbase and RRA (Regulatory Reporting Automation).

Preferred Qualifications:

• Big 4 consu