American Express India | Analyst-Compliance

Responsibilities

• The team is responsible for providing Compliance oversight and credible challenge on the management of strategic multi-country compliance risks and performing execution of core components of the American Express Compliance Program.  
• This is an exciting opportunity to join ICS LOBCO working with 1st and 2nd line colleagues as stakeholders across Intl, incl.
• The ICS LOBCO team is deadline driven, fast-paced and relies on flexible and continual prioritisation to effectively manage and deliver on our goals and responsibilities.
• Supporting in tracking of various compliance program activities like regulatory testing quarterly tracking of results including highlighting action items.
• Tracking and publishing of New product scoping review and challenges conducted by the LOBCO team.
• Providing Compliance oversight and guidance for Issue Events and Remediation Framework and reporting such as ICS owned multi-market Issues and OREs and ensuring LECOs are engaged appropriately.
• Supporting the Risk Performance Rating(RPR) process including understanding and assessing compliance risks, reviewing performance metrics and related impact to markets and ICS.
• Supporting the ICS Line of Business Compliance Office in providing compliance oversight, governance, and credible challenge across strategic multi-country compliance risks while helping execute key components of the American Express Compliance Program.
• Liasioning with the Legal Entity Compliance Officers for various multi market strategic initiatives and compliance projects, including key initiatives impacting legal entities as required.  

Qualifications

• Experience of working in Compliance role, or Control management, risk, testing, audit or legal experience.
• Self-motivated, energetic team player with strong influencing, relationship building and management skills.
• Excellent written and oral communication skills.
• Excellent analytical skills and attention to detail.
• Ability to manage and drive tasks to completion, take on additional responsibilities, and prioritize work in a constantly changing and deadline-driven environment.
• Ability to work effectively in a matrix organization and across international markets with various levels of colleagues and leadership.
• Comfortable to speak up, ask questions and challenge the status quo.
• Working knowledge of the ICS business preferred.
• Graduate ; Recognized Compliance or Risk Certification advantageous

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