American Express - Compliance Analyst

You Lead the Way. We've Got Your Back.

At American Express, we know that with the right backing, people and businesses have the power to progress in incredible ways. Whether we're supporting our customers' financial confidence to move ahead, taking commerce to new heights, or encouraging people to explore the world, our colleagues are constantly redefining what's possible - and we're proud to back each other every step of the way. When you join #TeamAmex, you become part of a diverse community of over 60,000 colleagues, all with a common goal to deliver an exceptional customer experience every day. We back our colleagues with the support they need to thrive, professionally and personally. That's why we have Amex Flex, our enterprise working model that provides greater flexibility to colleagues while ensuring we preserve the important aspects of our unique in-person culture. Depending on role and business needs, colleagues will either work onsite, in a hybrid model (combination of in-office and virtual days) or fully virtually.

About The Role

This position will be responsible for auditing (Second line of defense testing) the Business Units across markets against applicable regulatory requirements thereby enable the Market Compliance Officers gain assurance regarding the management of the company's compliance risk.

Responsibilities

- Timely execution of fieldwork & testing is a core responsibility.

- Regular and timely dialogue and communication on the progress of the work and potential findings to the Manager Compliance Testing Team and local Market Compliance Officers.

- Ability to identify and communicate findings with senior stakeholders (Directors, VPs, etc) and obtain concurrence of the findings.

- Work with business to develop remediation plans to address findings.

- From time to time, work with local Market Compliance officer to detect and identify emerging regulatory risks or impending legislation that may have impact on the Compliance Monitoring Plan.

- Exemplify strength in the American Express Leadership Model: set the agenda, bring others with you and do it the right way, and put enterprise thinking first.

Past Experience

- Minimum of 3 to 5 years of relevant experience in internal audit/consultancy within the Big Four or in a bank/financial institution background.

- The ideal candidate would be someone from a mix of Big 4 audit background plus internal audit experience in a bank/financial institution.

Academic Background

Good academic qualification with experience in compliance or legal would be an added advantage. Chartered Accounts, CPA, ACAMS and individuals with certifications in audit would be preferred.

Functional Skills

- Strong internal control and validating testing skills is a MUST. Experience in audits related to Anti-money Laundering, Data privacy and corruption will be an added advantage.

- Ability to work independently from understanding the regulation, designing the test script, execution of fieldwork testing, communication of findings to business and to reporting gaps.

- Strong problem solving and analytical skills including the ability to conceptualize and break down complex issues into actionable tasks.

- High degree of organization, individual initiative, results and solution oriented, and personal accountability and resiliency.

- Excellent verbal and written communications skills in English.

American Express is an equal opportunity employer and makes employment decisions without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, protected veteran status, disability status, age, or any other status protected by law.

Offer of employment with American Express is conditioned upon the successful completion of a background verification check, subject to applicable laws and regulations.