American Express este o companie globală de servicii financiare care activează în domeniile bancar, financiar și al plăților între companii. Activitatea sa include carduri de credit pentru consumatori, companii și corporații; servicii de plată și pentru comercianți; conturi de economii, certificate de depozit și împrumuturi personale; precum și programe de recompense, programe de călătorii, soluții de plată pentru companii, educație financiară, servicii de securitate și asistență pentru membrii care dețin carduri și pentru comercianți.
American Express Compliance Analyst
Support governance, regulatory risk, and control effectiveness at American Express. Build compliance analytics, automated workflows, dashboards, and responsible AI solutions.
Descriere
- Coordinate governance, risk, and compliance work across business processes to meet regulatory, policy, and risk framework requirements.
- Help manage regulatory compliance and change, including impact assessments, implementation tracking, and governance reports.
- Assist with compliance monitoring, control tests, issue handling, and remediation.
- Conduct AML, KYC, customer due diligence, and financial crime risk work, including assessments and compliance reviews.
- Contribute to enterprise risk management by spotting emerging risks, assessing them, and tracking them against risk appetite.
- Create governance dashboards, management reports, risk and performance indicators, compliance metrics, and presentations.
- Prepare for audits, regulatory examinations, and governance reviews by maintaining records, supporting evidence, and audit trails.
- Work with compliance, risk, business, control management, legal, audit, technology, and data teams on shared GRC initiatives.
- Review data to surface risk patterns, anomalies, control weaknesses, and opportunities to improve processes.
- Create and launch secure automated compliance workflows for data gathering, approvals, monitoring, evidence handling, and reporting.
- Maintain data pipelines, automated reporting tools, and management dashboards.
- Develop and connect generative AI and advanced analytics tools for regulatory and policy analysis, anomaly detection, compliance reviews, and risk identification.
- Advance process automation and ongoing improvement efforts.
- Ensure automation and AI tools meet standards for responsible AI, privacy, information security, model governance, and internal controls.
Cerințe
- A full-time MBA or postgraduate degree from a business school.
- Strong academic results throughout your studies.
- Recent graduate.
- Banking, financial services, risk, compliance, governance, audit, consulting, or analytics internship or project experience is preferred but not required.
- Pass a background verification check, as permitted by applicable laws and regulations.
- Demonstrate integrity, sound ethical judgment, risk awareness, and a proactive approach to governance, risk, and compliance.
- Handle sensitive and confidential information appropriately.
Beneficii
- Competitive base pay.
- Bonus opportunities.
- Support for financial well-being and retirement planning.
- Medical, dental, vision, life insurance, and disability coverage, depending on location.
- Flexible hybrid, onsite, or virtual work arrangements based on the role and business needs.
- Paid parental leave, depending on location.
- Complimentary access to global onsite wellness centers staffed by nurses and doctors, depending on location.
- Free, confidential counseling through the Healthy Minds program.
- Career development and training opportunities.