
Elevate Regulatory Oversight
3 days ago
Role Overview
As a Compliance Analyst, you will be part of a dynamic team that fosters innovation and shared values. The role offers comprehensive support for your personal and professional growth, as well as opportunities to learn new skills and develop as a leader.
Key Responsibilities:- Execute fieldwork and testing programs across various laws and regulations, including AML, Privacy, Anti-corruption, Consumer Protection, and Fairness.
- Prioritize risk assessment and design testing programs to identify potential issues and report on findings.
- Maintain regular communication with the Manager Compliance Testing Team on progress and potential findings.
- Lead conversations with senior stakeholders during kickoffs, testing, and issue alignment discussions.
- Train and mentor colleagues in relevant knowledge and practices.
- Collaborate with Compliance leadership on strategic initiatives to improve delivery models.
- Develop remediation plans to address findings and detect emerging regulatory risks or impending legislation.
Exemplify strength in the American Express Leadership Model by setting the agenda, bringing others along, doing it the right way, and prioritizing enterprise thinking.
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