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AMERICAN EXPRESS
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Analyst-Compliance

Analyst-Compliance

AMERICAN EXPRESS

0 - 10 years

11 - 12 Lacs

gurugram

Posted:9 hours ago| Platform:

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Skills Required

risk management aml life cycle management anti money laundering compliance management regulatory auditing regulatory compliance internal audit compliance analysis kyc compliance operational risk management fraud detection due diligence review

Work Mode

Work from Office

Job Type

Full Time

Job Description

The governance and controls team ensures robust third-party governance, risk management, and compliance through industry-leading controls, cross-functional collaboration, and continuous process improvement.

Focus:

Support 2nd line of defense reviews, internal audits, and regulatory exams of the Third-Party Risk Management program.

Protect organizational integrity and minimize risk exposure.

Enhance operational efficiencies and regulatory compliance.

Strengthen governance frameworks and proactively mitigate risks.

Foster seamless collaboration between compliance, procurement, legal, and business units.

Additional Areas of Support:

Bypass testing in accordance with AEMP 10 Third Management policy requirements.

Quality Control at key points within the third-party management lifecycle.

E2E Third-Party Contracting Process Risk Self-Assessment (PRSA) and controls.

Operational Risk Event (ORE) and finding remediation for issues identified during audits and exams of the third-party program.

Communicate Clearly & Effectively:

Communicate clearly with the ability to influence business partners and draw linkages across different risk disciplines.

Translate complex information into easily understandable terms.

Minimum Qualifications:

Risk mindset: Previous experience in a risk/control related field such as but not limited to: Third-Party.

Risk Management, Operational Risk Management, Compliance, and Audit.

Bachelors is required.

Preferred Qualifications:

Experience with Regulatory Exam Management.

Experience with audit/regulatory request response.

Experience with 3rd Party Lifecycle Management.

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AMERICAN EXPRESS

Financial Services

New York NY

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Analyst-Compliance