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AMERICAN EXPRESS
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Analyst-Compliance

Analyst-Compliance

AMERICAN EXPRESS

2 - 7 years

4 - 9 Lacs

gurugram

Posted:1 day ago| Platform:

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Skills Required

due diligence operational excellence finance project management analytical risk assessment anti money laundering risk management monitoring auditing

Work Mode

Work from Office

Job Type

Full Time

Job Description

Role of Analyst, Enhanced Due Diligence Program Oversight

As the expectations of our regulators across the globe continue to grow, we need to ensure that our Financial Crimes program continues to be effective and efficient globally, while also delivering to regulatory expectations at a market level. The successful candidate will sit within the GFCC Risk Management Office and will be supporting initiatives related to the oversight of the KYC/Enhanced Due Diligence program, partnering with GFCC, market compliance, business and product owner colleagues to drive enhancements to the EDD program, including improvements to process documentation, strengthened process and system controls, assisting in establishing oversight processes, and enabling visibility into the health of the program through reporting. They will have the proven ability to work collaboratively across markets and functions simultaneously and to thrive in a changing environment, as well as experience working on global initiatives.

Responsibilities

Support global initiative to define standards and drive alignment across markets and functions, ensuring key stakeholder engagement and timely risk mitigation.

Develop subject matter expertise in end-to-end EDD program, including understanding of the technology that supports it.

Provide support in creating the centralized governance of EDD program to ensure a well-defined and documented program with effective control and oversight processes in place, ongoing program health, and ability to meet evolving requirements.

Ensure requirements, roles, and responsibilities are clearly documented to enable ongoing program enhancement.

Collaborate with business, product, and technology teams to drive new and enhanced EDD program requirements.

Track and analyze enhancement progress and adherence to compliance standards.

Qualifications

2+ years of proven experience and track record of success in program governance, project management, product management, strategy development and implementation preferably within a compliance or risk management organization.

Strong management, collaboration, organizational, and interpersonal skills with ability to motivate and engage stakeholders.

Excellent communication skills, both written and verbal.

Strong skills with Microsoft Office products including Excel and PowerPoint.

Bachelors degree required; advanced degree preferred.

Proven to have a global mindset; able to work well across time zones and work cultures.

A working knowledge of the Financial Crimes program would be beneficial, although not essential, as would experience within Operational Excellence, Audit or Compliance.

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AMERICAN EXPRESS

Financial Services

New York NY

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Analyst-Compliance