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Compliance Analyst
American Express. Support end-to-end Governance, Risk & Compliance (GRC) activities across multiple business processes .
Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in Governance, Risk & Compliance (GRC) activities, including regulatory compliance, risk assessments, and compliance monitoring. Proficient in developing governance dashboards and utilizing advanced analytics for risk identification and compliance reviews.
Highest-signal resume keywords
Governance, Risk & Compliance (GRC)Regulatory ComplianceFinancial Crime Risk Management (FCRM)Data AnalysisProcess Automation
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
AMLKYCCustomer Due Diligence (CDD)Enterprise Risk Management (ERM)Governance DashboardsCompliance MetricsAutomated Reporting SolutionsGenerative AIAdvanced AnalyticsRisk Assessments
Soft Skills
IntegrityEthical JudgmentRisk AwarenessProactive MindsetConfidentiality
Tools & Technologies
MIS DashboardsData PipelinesCompliance Workflow ApplicationsAutomation ToolsInformation Security Standards
Industry Keywords
BankingFinancial ServicesRiskComplianceAuditConsultingAnalytics
About the role
Key responsibilities & impact- Support end-to-end Governance, Risk & Compliance (GRC) activities across multiple business processes
- Assist with regulatory compliance and regulatory change management, including impact assessments, implementation tracking, and governance reporting
- Support compliance monitoring, control testing, issue management, and remediation
- Perform AML, KYC, Customer Due Diligence (CDD), and Financial Crime Risk Management (FCRM) activities
- Support Enterprise Risk Management (ERM) activities, including emerging-risk identification and risk assessments
- Develop governance dashboards, MIS reports, KRIs, KPIs, compliance metrics, and management presentations
- Support internal audits, regulatory examinations, and governance reviews by maintaining documentation, evidence, audit trails, and compliance records
- Collaborate with Compliance, Risk, Business, Control Management, Legal, Audit, Technology, and Data teams
- Analyze data to identify risk trends, anomalies, control gaps, and process improvement opportunities
- Design and deploy secure automated compliance workflow applications
- Build and maintain data pipelines, automated reporting solutions, and MIS dashboards
- Develop and integrate Generative AI and advanced analytics solutions for regulatory analysis, anomaly detection, compliance reviews, and risk identification
- Drive process automation and continuous improvement initiatives
- Ensure automation and AI solutions comply with Responsible AI, data privacy, information security, model governance, and internal control standards
Requirements
What you’ll need- Full-time MBA/Post Graduate Degree from Business School
- Strong academic performance throughout
- Fresh graduate
- Internship or project experience in Banking, Financial Services, Risk, Compliance, Governance, Audit, Consulting, or Analytics is preferred but not mandatory
- Successful completion of a background verification check, subject to applicable laws and regulations
- Strong integrity, ethical judgment, risk awareness, and a proactive GRC mindset
- Ability to handle sensitive and confidential information
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