Global Financial Crimes Compliance - Risk Assessment Manager
AMERICAN EXPRESS · Gurgaon
- Experience5–10 yrs
- SalaryNot disclosed
- Work modeonsite
- Levelsenior
- Posted10 Sept 2026
About AMERICAN EXPRESS
AMERICAN EXPRESS is hiring in Gurgaon in financial services. This role looks for around 5+ years of experience.
Skills
- risk assessment
- data governance
- regulatory compliance
- data owners
- data sources
- extraction scripts
- risk assessment inputs
The role
A risk assessment manager at a financial services company develops risk assessment inputs and maintains consolidated data inventories using data governance and regulatory compliance. The role documents data owners, data sources, extraction scripts, and report requirements.
Full job description
Bachelor s degree required
advanced degree or relevant certifications preferred
Develop and maintain documented data and input requirements,including data owners,data sources,extraction scripts,report names,and other details required to develop a consolidated data inventory of risk assessment inputs