American Express India | Analyst-Compliance

Responsibilities

• This role will support transformational change across the Regulatory Change & Inventory Management (RCIM) area, establishing appropriate governance and communication cadence.
• Support the development and maintenance of processes including regulatory change management regulations inventory, regulations mapping and oversight and reporting as applicable.
• Assist in the development and tracking of metrics to monitor inventory status, providing reporting on legal requirements, regulatory gaps, and implementation progress.
• Contribute to the development and execution of a strategy to review and summarize laws, rules, and regulations into clear, concise bundles.
• Support in establishing monitoring mechanisms to track the implementation of regulatory changes and ensure ongoing compliance, including preparing reports for senior management.
• Develop and provide reports to demonstrate the health of the RCIM program.
• Develop and maintain knowledge of various critical internal and external applications (CUBE, ServiceNow, Archer).
• Collaborate closely with stakeholders across all lines of defence to ensure effective management and data integrity across the RCM records.
• Support operational RCIM administrative processes where required.

Qualifications

• 3+ years of compliance, legal or related field experience required, including legal reading/writing experience.
• Basic knowledge of regulatory frameworks applicable to global financial services and payment institutions.
• Excellent interpersonal skills to influence and collaborate with stakeholders at all levels, , including presentation skills with the ability to convey complex information to colleagues.
• Attention to detail, with the ability to identify issues or gaps in large data sets.
• Self-starter and independent thinker with the ability to navigate ambiguity and transformational change with confidence.
• Self-motivated, energetic team player with proven ability to work effectively in am matrix organization and across international markets with all levels of management.
• Experience with banking products or similar. Experience with Microsoft Office products including Word, PowerPoint, and SharePoint.
• Substantial experience of using reporting tools including Microsoft Excel and Tableau.
• Experience in a large, complex financial institution.
• Experience in Regulatory Change and Inventory Management.
• Excellent storytelling and visualization skills.
• Strong project management and organizational skills.
• A cultural awareness and excellent relationship building skills, with a track record that clearly demonstrates an ability to build lasting partnerships across local and remote teams.
• Ability to break down a complex problem into components, solve them by potentially using data analysis, process knowledge and risk/control knowledge, and communicate data analysis, issues and control recommendations with transparency and integrity.
• Excellent time management and highly organised, with the ability to efficiently prioritise, solve problems independently, escalate appropriately, manage tight deadlines, and handle changing priorities in a dynamic and fast-paced environment

American Express

American Express is a global payments company known for its card products, merchant network and travel services. It was founded in New York in 1850.

Its Indian teams work on finance, risk, analytics, operations and technology for markets around the world. Chartered accountants typically join financial analysis, controllership and reporting teams.

• Industry: Payments and financial services
• Headquarters: New York, USA
• In India: Large teams in Gurugram and Bengaluru