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Compliance Analyst
American Express. Assist Managers/Directors in executing assigned monitoring and testing tasks according to department standards, methodology, budgets, and deadlines across planning, fieldwork, reporting, and wrap-up .
Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in audit, monitoring, and testing within financial services, with a strong focus on compliance risk assessment and control effectiveness. Proficient in data analysis and visualization, with excellent communication skills to convey findings and recommendations effectively.
Highest-signal resume keywords
Audit ExperienceRisk ManagementData AnalysisCompliance KnowledgeProcess Assessment
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
MonitoringTestingRisk AssessmentControl DesignData AnalyticsData VisualizationIssue ManagementRegulatory ComplianceBanking Systems KnowledgeProcess Knowledge
Soft Skills
Strong CommunicationTeamworkIntegrityInnovationProblem-Solving
Tools & Technologies
MS WordMS ExcelMS VisioMS PowerPoint
Industry Keywords
Financial ServicesBankingCard ProductsConsumer ComplianceRisk Control
About the role
Key responsibilities & impact- Assist Managers/Directors in executing assigned monitoring and testing tasks according to department standards, methodology, budgets, and deadlines across planning, fieldwork, reporting, and wrap-up
- Interview client personnel at all levels to document, understand, and assess process effectiveness, compliance risks, and controls, including control design and effectiveness
- Assist with routine client status meetings, testing requests, and administrative tasks
- Assist in documenting and evaluating monitoring and testing observations and findings, and validating management actions taken to address findings
- Work on simultaneous integrated monitoring and testing projects for different leaders
- Develop and document ideas for analytical control testing to expand testing coverage breadth and depth
- Develop familiarity with compliance risk across all lines of business globally
- Use department and company tools proficiently
- Maintain internal monitoring and testing competency through ongoing professional development
Requirements
What you’ll need- 3 years of experience in audit, monitoring and testing, or risk management in the financial services, banking, or card products industries
- Bachelor of Art/Science or equivalent degree
- Experience and competency in the assessment of risks, control design and effectiveness, and process assessment
- Strong written and verbal communication skills
- Strong regulatory knowledge of consumer compliance and a strong desire to learn relevant regulations
- Strong knowledge of issue management and risk system management
- Self-starter along with passion for continuous innovation with a view to drive organizational improvements and impacts
- Ability to work with unstructured tasks/risk pillar and provide a structured output
- Experience analyzing data, interpreting results, identifying potential discrepancies and/or risk, and using data analytics tools and data visualization
- Ability to break down complex problems using data analysis, process knowledge, and risk/control knowledge, and communicate data analysis, issues, and control recommendations with transparency and integrity
- Strong understanding of banking systems and processes
- Strong computer knowledge and excellent MS Word, Excel, Visio, and PowerPoint skills
- Excellent storytelling and visualization skills
- Demonstrated integrity, innovation, teamwork, and excellence
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