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AMERICAN EXPRESS
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Analyst - Compliance

Analyst - Compliance

AMERICAN EXPRESS

3 - 8 years

12 - 13 Lacs

Gurugram

Posted:1 week ago| Platform:

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Skills Required

Analytical skills Career development Due diligence Audit compliance Finance Project management Wellness ICT Risk management Program governance

Work Mode

Work from Office

Job Type

Full Time

Job Description

Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express.

The Program Governance team oversees project management, inter - affiliate agreements issue management, the new product approval process, audit, and independent compliance testing (ICT), and financial institution due diligence (FIDD) for GFCC. This is an exciting opportunity to join the Program Governance - Strategy & Enablement team that are responsible for oversight and strategic support to effectively drive and enhance the GFCC Program, partnering across the Compliance organization with SME s and product owners, and with business partners across the enterprise.

The expectations of our regulators, across the globe, continue to grow, and we need to ensure that our Financial Crimes program continues to be effective and efficient globally, whilst also delivering to regulatory expectations at a market level. The role will work across markets and functions to enable enhancement through project management and robust governance of issue management and Inter Company Agreements.

The successful candidate will be able to coordinate across multiple projects simultaneously and to thrive in a changing environment. They will have a proven ability to work collaboratively with colleagues throughout the company, and experience working on global initiatives.

How will you make an impact in this role

Managing global projects to enhance the Financial Crimes Program, ensuring key stakeholder engagement and alignment and timely risk mitigation.
Supporting governance of GFCC Inter- Affiliate Agreements to ensure an effective framework/construct is in place to manage the inter-company agreements for GFCC and continues to meet evolving requirements.
Ensuring Compliance requirements, roles, and responsibilities are clearly documented to enable ongoing program enhancement.
Partnering with Compliance SMEs and business partners to track and analyze enhancement progress and adherence to compliance standards, ensuring that issues are clearly identified and escalated, and that various stakeholder groups have the relevant information they need to assess progress and understand remaining regulatory risks at the market, business unit and legal entity level.
Analyzing outputs from existing risk management tools and systems to identify enhancement opportunities and inform decisions.

Minimum Qualifications:

Strong analytical skills, with the ability to understand and communicate clear insights from data and information, across varied sources.
3+ years proven experience and track record of success in project management or program governance within a compliance, audit or risk management organization.
Experience preparing materials for committees and other governance forums.
Ability to assess and synthesize key insights from large amounts of information to determine strategic opportunities and drive implementation.
Experience working with Inter -affiliate agreements would be an advantage.
Proven ability to effectively manage internal stakeholders with competing needs.
A consistently high performer with the ability to work independently, able to successfully balance multiple priorities over both the short and long term.
Ability to effectively deliver initiatives through partnership and alignment with multiple internal stakeholders with competing needs.
Exceptional organizational skills and an extremely positive can-do attitude
Excellent written and verbal communication skills, including ability to communicate confidently and effectively with senior stakeholders.
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.

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AMERICAN EXPRESS

Financial Services

New York NY

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Analyst - Compliance