American Express - Business Analytics - Operational Risk

PURPOSE: To perform the operational risk activities by partnering with GMNS Operational Excellence team to deliver on the year on year goals.

Data Loss Prevention:

- Identify high risk critical information and understand information security standard procedures and policies

- Ensure the implementation of information storage and handling policies across GMNS

- Make sure that end users do not send sensitive or critical information outside the corporate network

- Monitor, analyze and report data loss prevention incidents

Support Brand Initiatives for GMNS:

- Conduct due diligence on new internet merchants to ensure no gambling merchant is brought on to the GMNS portfolio

- Delivery of daily program framework, tasks, processes and communications as required to adhere to the process requirements

- Critical understanding of different violations

- Communication with global markets and Compliance Officers

- Support in full policy changes

- Develop ideas to enhance the process where needed.

- Reporting issues to Program leader, MIS and G2 Web Services

- Support the development of registering high risk industries with Global Network business

- Preferred Experience: Exposure to Risk/Research/Compliance

Functional Skills/Capabilities:

- Excellent problem solving skills (issue identification, problem structuring, analysis, development of recommendations

- Demonstrated analytical skills including the ability to think through all aspects of problems and generate possible course of action.

Preferred:

- Knowledge of Amex business & systems is an advantage

- Knowledge of foreign Language (e.g. Spanish, Italian, French etc.) is an advantage

Technical Skills/Capabilities:

- MS-Excel, & PowerPoint

Knowledge of Platforms:

- Knowledge of Genesis and Merchant Force