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AMERICAN EXPRESS
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Analyst - Compliance

Analyst - Compliance

AMERICAN EXPRESS

3 - 8 years

5 - 10 Lacs

gurugram

Posted:2 hours ago| Platform:

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Skills Required

gsm career development tlm finance wellness spanish customer service risk management financial services auditing

Work Mode

Work from Office

Job Type

Full Time

Job Description

This position will be responsible for the day-to-day operations of initiating and completing risk assessments and supporting the Business Unit s through ongoing management of the vendors.

The ideal candidate for this role has a background in third party risk management and/or audit experience. They are dynamic, with the ability to manage a fluctuating workload with competing deadlines. The candidate is highly inquisitive with a healthy dose of cautiousness. S/he has a broad-based perspective and thrives on building a network of internal and external alliances. S/he has highly developed communication skills, excellent time management and an acute attention to detail. Fluent in Spanish is desired.

Job Scope/Responsibilities include:

Partner with the BU to complete risk assessments (through hosting calls, communicating over email, etc) and ongoing oversight activities.
Maintain and review data related to the vendor portfolios for multiple business units.
Partner with the GSM Category Managers to ensure proper understanding and submission for processing.
Review control evidence to ensure meets the standards of the program, such as document and policy reviews.
Maintain high quality output by adhering to standards and make decisions by strictly following guidance material.

Minimum Qualifications

3+ years of experience in the financial services industry focus on Operations, customer service and/or risk governance
Customer service focused and results-oriented person.
Proven strong attention to detail with high quality output.
Curious mindset with the intent to drive results.
Prior experience delivering risk assessments; including audit background, compliance, Third Party Risk/Oversight, or other risk control functions.
Excellent written and verbal communication skills required.

Preferred Qualifications

Significant experience in the financial services industry focus on Operations; including leading people and working with complex and dynamic functions and solutions, strong thought leadership
Prior experience in establishing and leading a risk management team or Center of Excellence function preferred
Customer service focused and results-oriented leader
Possess ability to lead through a highly matrixed organization
Requires ability to influence without direct authority and possess proven collaboration skills
Prior experience delivering risk assessments; including audit background, compliance, Third Party Risk/Oversight, or other risk control functions
Excellent written and verbal communication skills, able to effectively communicate at all levels within the organization

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AMERICAN EXPRESS

Financial Services

New York NY

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Analyst - Compliance