Analyst - Compliance
Are you passionate about ensuring ethical and legal practices within a company? Do you have a keen eye for detail and a strong understanding of regulatory compliance? If so, we have an exciting opportunity for you at American Express as an Analyst - Compliance. As a member of our team, you will play a critical role in maintaining the integrity of our operations and protecting our company's reputation. We are seeking a highly motivated individual with a strong analytical mindset and a drive for success. Join us and be a part of a dynamic and diverse team that is committed to upholding the highest standards of compliance.
- Conduct regular audits and reviews of company policies and practices to ensure compliance with legal and ethical standards
- Stay up-to-date on industry regulations and standards and communicate any changes or updates to relevant stakeholders within the company
- Identify potential compliance issues and risks, and develop strategies to mitigate them
- Collaborate with cross-functional teams to develop and implement compliance training and education programs for employees
- Conduct investigations into potential violations of compliance policies and procedures and provide recommendations for resolution
- Develop and maintain a system for tracking and reporting compliance-related data and metrics
- Serve as a resource for employees regarding compliance questions or concerns
- Assist in the development and maintenance of internal compliance policies and procedures
- Participate in external audits and inspections, and work with regulatory agencies as needed
- Continuously assess and improve compliance processes to ensure efficiency and effectiveness.
Bachelor's Degree In Finance, Accounting, Or Related Field
Minimum Of 3 Years Of Experience In Compliance, Risk Management, Or Audit
Knowledge Of Relevant Regulatory Requirements And Industry Standards (E.g. Sarbanes-Oxley Act, Basel Iii)
Strong Analytical Skills And Attention To Detail
Excellent Communication And Interpersonal Skills, With The Ability To Work Collaboratively With Cross-Functional Teams.
Data Analysis
Risk assessment
Audit management
Regulatory compliance
Investigative Research
Policy Development
Compliance Reporting
Compliance monitoring
Training Delivery
Anti-Money Laundering
Compliance Program
Communication
Conflict Resolution
Emotional Intelligence
Leadership
Time management
creativity
flexibility
Teamwork
Adaptability
Problem-Solving
According to JobzMall, the average salary range for a Analyst - Compliance in New York, NY, USA is $60,000 - $90,000 per year. However, this can vary depending on factors such as the specific industry, company, and level of experience of the individual. Some analysts may make significantly more or less than this range.
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American Express Co. operates as a global services company, which engages in the provision of credit card, financial, and global travel services. It operates through the following business segments: U.S. Card Services, International Card Services, Global Commercial Services, Global Network & Merchant Services, and Corporate.
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