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Compliance Analyst
American Express. Provide regulatory compliance subject matter expertise and independent challenge to Enterprise Technology Services business partners and key stakeholders .
Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in regulatory compliance and operational risk management, with a strong ability to assess compliance risks and implement effective governance frameworks. Proficient in synthesizing complex information for diverse audiences and driving compliance initiatives within technology services.
Highest-signal resume keywords
Regulatory Compliance ExpertiseOperational Risk ManagementGovernance FrameworksAnalytical Communication SkillsLeadership and Collaboration
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Compliance Risk AssessmentsRisk and Control Self-AssessmentsRegulatory Change ManagementIssue ManagementControl Design Evaluation
Soft Skills
Influencing SkillsSound JudgmentAbility to Navigate AmbiguityTailored Messaging
Tools & Technologies
Enterprise Technology ServicesDigital PlatformsInformation Security
Certifications & Qualifications
CAMSCRCMCRM
Industry Keywords
Compliance Risk Management ProgramGovernance ProcessesEmerging Regulatory DevelopmentsTechnology ProcessesEnterprise Architecture
About the role
Key responsibilities & impact- Provide regulatory compliance subject matter expertise and independent challenge to Enterprise Technology Services business partners and key stakeholders
- Escalate complex matters and emerging risks as appropriate
- Develop and maintain knowledge of applicable laws, regulations, regulatory guidance, and industry standards relevant to technology, information security, data management, digital platforms, and emerging technologies
- Support execution and ongoing enhancement of the enterprise Compliance Risk Management Program within Enterprise Technology Services
- Oversee relevant policies, standards, risk assessments, and governance processes
- Identify, assess, and monitor compliance risks, including evaluating control design and effectiveness
- Provide credible challenge regarding risk mitigation strategies and remediation plans
- Review and challenge business processes, controls, risk assessments, and reporting for alignment with regulatory requirements, internal policies, and regulatory expectations
- Identify, track, and oversee remediation of compliance-related issues, events, and regulatory findings
- Monitor emerging regulatory developments and assess potential impacts to technology-related activities
- Support implementation of required compliance changes
- Prepare and deliver clear, concise risk assessments, reporting, and presentations for senior management, governance committees, and other stakeholders
Requirements
What you’ll need- Knowledge of compliance and operational risk management principles, governance frameworks, and regulatory expectations
- Strong leadership, influencing, and collaboration skills, with experience working across organizations and partnering with relevant stakeholders
- Ability to manage multiple priorities and drive initiatives to completion in a fast-paced environment
- Proven ability to exercise sound judgment, provide effective challenge, escalate issues appropriately, and navigate ambiguity
- Strong analytical, written, and verbal communication skills, with the ability to synthesize complex information and tailor messaging for executive and non-technical audiences
- Bachelor's degree or equivalent work experience
- Preferred: Knowledge of technology processes, Information Security, Global Infrastructure, Enterprise Platforms & Technology Business Management, and Enterprise Architecture capabilities within Enterprise Technology Services
- Preferred: Experience within a Second Line Compliance, Operational Risk Management, Audit, or Regulatory function
- Preferred: Familiarity with Issue Management, Risk and Control Self-Assessments (RCSA), Regulatory Change Management (RCM), Compliance Risk Assessments (CRA), and related governance processes
- Preferred: Professional certification in compliance or risk (e.g. CAMS, CRCM, CRM, etc.)
- Employment eligibility to work with American Express in the United States is required; the company will not pursue visa sponsorship
Benefits
Comp & perks- Competitive base salaries
- Bonus incentives
- 6% Company Match on retirement savings plan
- Free financial coaching and financial well-being support
- Comprehensive medical, dental, vision, life insurance, and disability benefits
- Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need
- 20+ weeks paid parental leave for all parents, regardless of gender, offered for pregnancy, adoption or surrogacy
- 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