Analyst-Compliance
Welcome to American Express! We are currently seeking a highly skilled and motivated individual to join our team as an Analyst-Compliance. As an Analyst-Compliance, you will play a crucial role in ensuring that our company adheres to all regulatory requirements and follows best practices in order to maintain our strong reputation and ethical standards. We are looking for someone who is detail-oriented, analytical, and has a strong understanding of compliance laws and regulations. If you are passionate about ensuring ethical business practices and have the necessary qualifications, we would love to hear from you.
- Conduct regular audits and reviews to ensure compliance with all relevant laws, regulations, and industry standards.
- Research and stay up-to-date on changes in compliance laws and regulations, and communicate any potential impact to the company.
- Develop and implement compliance policies and procedures to mitigate potential risks and ensure adherence to best practices.
- Work closely with cross-functional teams to identify and address any compliance issues or concerns.
- Collaborate with legal counsel to provide guidance and support on compliance matters.
- Prepare and submit regular reports to management on the status of compliance efforts.
- Conduct internal trainings and workshops to educate employees on compliance laws and regulations.
- Monitor and track compliance-related metrics and provide recommendations for improvement.
- Investigate and resolve any compliance-related complaints or violations.
- Collaborate with external auditors and regulatory bodies as needed.
- Stay updated on industry trends and best practices in compliance to continuously improve the company's compliance program.
- Proactively identify and address potential compliance risks and provide recommendations for risk mitigation.
- Maintain accurate and organized records of all compliance activities and reports.
- Act as a point of contact for any compliance-related inquiries or concerns from internal and external stakeholders.
- Uphold the company's strong reputation and ethical standards through strict adherence to compliance laws and regulations.
Bachelor's Degree In A Relevant Field Such As Business, Accounting, Or Finance.
Minimum Of 2-3 Years Of Experience In Compliance Or Risk Management, Preferably In A Financial Institution.
Knowledge Of Relevant Laws And Regulations Such As The Bank Secrecy Act, Anti-Money Laundering Regulations, And Consumer Protection Laws.
Strong Analytical And Problem-Solving Skills, With The Ability To Interpret Complex Data And Identify Compliance Risks.
Excellent Communication And Interpersonal Skills, With The Ability To Collaborate And Build Relationships With Stakeholders At All Levels Of The Organization.
Financial Analysis
Data Analysis
Risk assessment
Audit management
Regulatory compliance
Legal Research
Policy Development
Fraud detection
Compliance monitoring
Investigative Techniques
Training And Education
Communication
Conflict Resolution
Emotional Intelligence
Leadership
Time management
creativity
Teamwork
collaboration
Adaptability
Problem-Solving
According to JobzMall, the average salary range for a Analyst-Compliance in Gurugram, Haryana, India is between ₹500,000 - ₹1,000,000 per year. However, the salary range can vary depending on factors such as experience, education, industry, and company size.
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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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