Senior Analyst-Compliance

Are you a detail-oriented individual with a passion for ensuring ethical business practices? Do you have a strong background in compliance and regulations? American Express is seeking a Senior Analyst-Compliance to join our team and help us maintain our high standards of integrity and compliance. As a Senior Analyst, you will play a crucial role in identifying and mitigating potential compliance risks, as well as developing and implementing compliance strategies. With your expertise and dedication, you will contribute to our commitment to being a responsible and trustworthy company. If you are looking for a challenging and rewarding career opportunity, we encourage you to apply!

1. Conduct compliance audits and reviews to identify potential risks and ensure adherence to company policies and regulations.
2. Develop and implement compliance strategies to mitigate identified risks and maintain the company's high standards of integrity.
3. Stay up-to-date on relevant laws and regulations, and proactively identify and address any potential compliance issues.
4. Collaborate with cross-functional teams to ensure compliance processes and procedures are integrated into business operations.
5. Conduct thorough investigations into potential compliance violations and provide recommendations for resolution.
6. Communicate compliance requirements and updates to employees at all levels of the organization.
7. Compile and analyze data and metrics to monitor compliance efforts and identify areas for improvement.
8. Identify and implement process improvements to enhance the effectiveness and efficiency of compliance programs.
9. Train and educate employees on compliance policies, procedures, and best practices.
10. Serve as a subject matter expert on compliance matters and provide guidance and support to other departments as needed.
11. Prepare and present compliance reports to senior management and regulatory agencies as required.
12. Maintain accurate and organized records of compliance activities and documentation.
13. Respond promptly and thoroughly to compliance inquiries and requests from internal and external stakeholders.
14. Continuously assess and update compliance programs to adapt to changing regulations and business needs.
15. Foster a culture of ethical behavior and compliance throughout the organization.

According to JobzMall, the average salary range for a Senior Analyst-Compliance in New York, NY, USA is $80,000-$120,000 per year. However, this range can vary depending on the specific company, industry, and level of experience of the individual. Some senior analysts in compliance may earn over $150,000 per year, while others may earn closer to $60,000 per year. It is important to research the specific job market and company when considering a salary for this position.

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.