Financial Analyst Job at Amex (Gurgaon)

Job Description

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.

Job Responsibility

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 the 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

Requirements

At least 3+ years' experience in Accounting/Reporting
Chartered Accountant/CPA/MBA preferred
Prior experience with U.S. regulatory reporting/ Quality Assurance /SEC reporting is a plus
Experience in data analytics, data controls and understanding of data transformation logics
Knowledge of financial reporting and banking products is a plus
Big 4 experience is a plus
Must have good communication and interpersonal skills and be able to interact independently with senior business partners / customers etc.
Reporting and analysis experience will be an advantage
Familiarity with US GAAP and financial accounting experience is preferred
Self-driven, team player, have analytical skills and inclination for process improvement
Able to understand and enhance the governance around regulatory reports
Strong analytical and problem-solving skills
Quick learner
Knowledge of Platforms: MS Office suite (MS Excel, MS Word, and MS PowerPoint)
Oracle, Essbase and RRA (Regulatory Reporting Automation)
SharePoint and Power Platform is plus
SQL queries and understanding of database management is a plus

Nice to have

Knowledge of financial reporting and banking products
Big 4 experience
Prior experience with U.S. regulatory reporting/ Quality Assurance /SEC reporting
SharePoint and Power Platform
SQL queries and understanding of database management

What we offer

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

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Financial Analyst

Job Description

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