American Express - Manager - Control & Projects - Treasury Operations - APAC Region

American Express - Manager - Control & Projects APAC Treasury Operations

We are looking for a top caliber Manager who will lead Control and regulatory framework for Global Treasury Operations India team (APAC Treasury Ops and Global Bank Services CoE) and support Project Guardian and other business initiatives in the APAC region. In addition, this role would also be responsible for supporting Cash and FX exposure management for APAC markets as a backup.

Required Qualifications :

• 8+ Years experience in operational risk management (e.g., within Risk and / or Internal Audit function) Understanding of critical operational risk management lifecycle activities
• Strong project management, communication, and interpersonal skills
• Experience in process governance, with an understanding of processes that align with policies, regulatory frameworks, and / or operational standards
• Proficient analytical and problem-solving skills, with an ability to analyze data, identify trends, and evaluate risk scenarios effectively.
• Assess Treasury processes for potential risks in collaboration with stakeholders across the enterprise, including control management, regional treasury teams, and both lines of defense.
• Advise process owners on designing and implementing effective controls to meet regulatory requirements, including new processes and systems.
• Continuously monitor operations, manage risk, and support reporting. Lead RCSA maintenance, propose improvements, and oversee testing.

About the team :

Global Treasury Operations (GTO) is organized by geographic regions and has global responsibility for cash management, operational funding / investment, foreign exchange exposure management activities, and banking services conducted by the Global Treasury organization. This worldwide team is executing American Express' funding and balance sheet management strategies daily, in a highly controlled manner.

One of the key responsibilities of the regional operations teams is daily cash management to ensure sufficient cash availability at all points of time in 1100+ bank accounts for 180+ legal entities held with 200+ bank partners. Additionally, Foreign Exchange (FX) exposure clearing for AXP entities is managed out of EMEA (UK) and APAC (India) FX trading desks.

(ref : iimjobs.com)