apprentice

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.

Responsibilities

The team is looking resource to support QA reviews and ensuring governance of regulatory reporting processes.

The Job Would Entail The Following Activities

• Perform process & control review to identify control gaps and improvement opportunities,
  
  

and transaction testing, share findings, and monitor closure.

• Support regulatory reporting to ensure compliance with the reporting guidelines issued by regulators.
• Understand the master and reference data to be used across operational and reporting processes.
• Ensuring effective governance by performing the QA periodic process certification and control testing activities
• Ensure compliance with internal policies and procedures.
• Collaborate with regulatory reporting, technology, data governance, service management, teams to ensure the quality assurance over the regulatory reporting processes.
• Participate in standardization and continuous improvement initiatives within the team as well as other business partner initiatives.
• Support compliance with Regulatory Reporting Governance policy and prepare key metrics.
• Support team in various assurance and regulatory governance activities by QA team e.g., Regulatory Reporting Error Framework, Cross Report Reconciliation Framework, Regulatory Reporting Risk Assessment Framework and Regulatory Reporting Item Log Framework.
  
  

Experience

• Experience in Quality Assurance of Reporting, U.S. Regulatory Reporting
• Data analytics, data controls and understanding of data transformation logics.
• Knowledge of financial reporting, banking products and Auditing is a plus.
  
  

Qualifications

Less than 11 months experience in Accounting/Reporting and/or Data Science, Data Analytics, auditing roles

• Graduation in commerce/ MBA / Data Science/ BTech.
• Prior experience with U.S. regulatory/SEC reporting/ auditing or public accounting a plus.
  
  

Benefits

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:

• Cab facility as per policy
• Free meals as per policy
• Work from office – Minimum 3 days a week
• Training and development 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 contractual employment as an Apprentice with American Express is conditioned upon the successful completion of a background verification check, subject to applicable laws and regulations.

Apprentices will be required to abide by Blue Box values and always maintain Code of Conduct.

About Us

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. From delivering differentiated products to providing world-class customer service, we operate with a strong risk mindset, ensuring we continue to uphold our brand promise of trust, security, and service.

As part of Team Amex, you’ll experience our 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.

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