Compliance Analyst

American Express

. Monitor key regulatory changes and support implementation of regulatory requirements across the business .

Posted 9/30/2026full-timeBangkok • ThailandMid-LevelSeniorWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in compliance management, particularly in credit card regulations and the Payment Systems Act, while effectively collaborating with business units to ensure adherence to regulatory requirements. Proficient in drafting compliance policies, conducting internal reviews, and supporting training initiatives within a multinational environment.

Highest-signal resume keywords

Compliance ManagementCredit Card RegulationsPayment Systems ActProject ManagementBilingual Proficiency in English and Thai

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Regulatory CompliancePolicy DraftingCompliance MonitoringInternal ReviewsProcess ImprovementStakeholder ManagementTask TrackingRegulatory Examination SupportTraining Development

Soft Skills

Multi-TaskingProblem-SolvingSelf-StarterCollaborationAdaptability

Certifications & Qualifications

Bachelor’s Degree

Industry Keywords

Consumer Protection RequirementsCompliance PoliciesRegulatory ChangesBusiness UnitsMultinational Environment

About the role

Key responsibilities & impact

Monitor key regulatory changes and support implementation of regulatory requirements across the business
Work closely with business partners to support compliance of products, processes, and initiatives in accordance with applicable laws and regulations
Draft and maintain compliance policies and procedures, ensuring appropriate implementation across business units
Provide compliance advice and guidance relating to credit card business requirements, Payment Systems Act, consumer protection requirements, and internal policies
Support ongoing compliance monitoring activities and identify opportunities for process improvement
Assist in internal reviews, regulatory examinations, and follow-up activities as required
Support preparation of compliance materials, reporting, and awareness/training initiatives
Collaborate closely with regional compliance colleagues within a dynamic multinational environment to support consistency in compliance practices and regulatory initiatives
Support Singapore or cluster compliance projects and contribute to shared team priorities and knowledge sharing across the broader compliance organization

Requirements

What you’ll need

Minimum 5 years of relevant compliance experience
Self-starter with strong multi-tasking skills and the ability to work effectively across multiple business units and all levels of management
Experience in project management, tracking tasks against milestones, and managing stakeholders
Independent worker with strong problem-solving skills and willingness to learn new areas
Knowledge of credit card regulations and Payment Systems Act is highly preferred
Bachelor’s degree
Proficiency in English and Thai (speaking, writing, and listening)
Successful completion of a background verification check, subject to applicable laws and regulations

Benefits

Comp & perks

Competitive base salaries
Bonus incentives
Support for financial well-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 wellness centers staffed with nurses and doctors (depending on location)
Free and confidential counseling support through our Healthy Minds program
Career development and training opportunities