Compliance Risk Analyst
il y a 3 jours
We are seeking a highly skilled Compliance Analyst to join our Market Compliance Office (MCO) team within the Global Compliance & Ethics Business Line at American Express.
Key Responsibilities- Support the definition and maintenance of second-level controls using a risk-based approach.
- Perform independent reviews of second-line controls using American Express's dedicated methodology.
- Draft reports outlining the outcome of controls, findings, and observations.
- Store supporting documentation in dedicated systems/tools.
- Monitor recommendations follow-up and findings closure.
- Participate in consolidated reviews performed by the International Independent Compliance Testing (ICT) team when France is in scope.
- Collaborate with the Centre of Excellence (COE) team for quality assurance reviews.
- Support transversal projects at the request of management.
- First working experience in audit or internal control.
- Master 2 in Compliance, Internal Control, Internal Audit, or Law.
- Fluent in English (written and spoken).
- Appetite for financial regulations a plus.
- Microsoft Office management at an intermediate level (mainly Excel, PowerPoint, and Word).
- Team player.
- Analytical and problem-solving skills.
- Strong organizational skills to manage various tasks simultaneously and meet internal and regulatory deadlines.
- Excellent written/verbal communication and good interpersonal skills.
We back our colleagues and their loved ones with benefits and programs that support their holistic well-being. This includes competitive basic and variable salaries, company-paid medical insurance, free therapy, and access to virtual counseling, grief and loss support, group drop-in sessions, and mental health trainings.
We offer a hybrid work model with Amex Flex, allowing you to work onsite, in a hybrid model, or fully virtual. Our corporate wellness program focuses on promoting good physical and mental well-being, and we provide innovative learning experiences to help you build new skills and reach your career goals.
Offer of employment with American Express is conditioned upon the successful completion of a background verification check, subject to applicable laws and regulations.
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Compliance Risk Analyst
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