Analyst - Compliance

5 - 10 years

11 - 12 Lacs

Gurugram

Posted:3 weeks ago| Platform: Naukri logo

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Skills Required

Career development remediation Automation Manager Quality Assurance Analytical microsoft Risk management Operations

Work Mode

Work from Office

Job Type

Full Time

Job Description

The Analyst position is part of the Global Regulatory Exam Lifecycle Management (RELM) team in Global Risk and Compliance (GRC) and reports to the Manager of the Regulatory Exam Management Professional Practices team within RELM. RELM supports the end-to-end lifecycle of regulatory exams, ongoing supervision, and remediation of regulatory findings responsibilities that are central to the safety and soundness of American Express. The Professional Practices team, within RELM, focuses on supporting the development, implementation, and maintenance of technology solutions and workflow used throughout the exam lifecycle, including associated procedures and training. The team also conducts quality assurance review of deliverables created throughout the finding remediation process, including Management responses, action plans, and exam closure packages, prior to submission to the regulators. In addition, the team analyzes regulatory exam and finding data for themes and trends to support organizational exam readiness and early self-identification of potential issues, as appropriate. The Analyst will be part of the Professional Practices team, within RELM, and will help lead the RELM Professional Practices team in India. This includes all responsibilities of the Professional Practices team outlined above. Key Responsibilities Will Include: Assist with the optimization, automation, and maintenance of workflow and processes that facilitate the management of the exam lifecycle and regulatory inquires Assist in developing best practice communications process and maintaining high quality templates for communications to the regulators and management Contribute to and track opportunities for process, communication, and tool enhancements Provide process and tool training to the RELM team Perform quality assurance of communications to the regulators and management during the examination process, in particular the remediation phase of the exam Perform analysis of regulatory exams, findings, and inquires to identify themes and trends that would alert American Express to potential exams and additional inquires Minimum Qualifications: Operational experience in exam management, regulatory affairs, risk management, and / or operations risk / compliance Ability to successfully collaborate with colleges globally and build strong, sustainable working relationships Experience analyzing and optimizing processes process and workflows Excellent communication skills, particularly written communications for outside authorities Experience with data analytics including solid experience with Microsoft tools and analytical tools Experience developing analytical reports with clear findings and messages Ability to work independently as we'll as with others We back you with benefits that support your holistic we'll-being so you can be and deliver your best. This means caring for you and your loved ones physical, financial, and mental health, as we'll as providing the flexibility you need to thrive personally and professionally: Competitive base salaries Bonus incentives Support for financial-we'll-being and retirement Comprehensive medical, dental, vision, life insurance, and disability benefits (depending on location) Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need Generous paid parental leave policies (depending on your location) Free access to global on-site we'llness centers staffed with nurses and doctors (depending on location) Free and confidential counseling support through our Healthy Minds program Career development and training opportunities

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AMERICAN EXPRESS
AMERICAN EXPRESS

Financial Services

New York NY

10001 Employees

433 Jobs

    Key People

  • Stephen Squeri

    Chairman and Chief Executive Officer
  • Jeffrey C. Campbell

    Chief Financial Officer

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