Compliance Analyst
Il y a 2 mois
About the Role:
At American Express, we're seeking a highly skilled Compliance Analyst to join our Market Compliance Office (MCO) team within the Global Compliance & Ethics Business Line.
Main Responsibilities:
- Support the definition and maintenance of second-level controls plans 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.
Key Responsibilities:
- Prepare material for various committees.
- Draft internal and regulatory reports.
- Support Compliance-related projects.
Requirements:
- A first working experience in audit or internal control.
- Degree required: Master 2 in Compliance, Internal Control, Internal Audit, or Law.
- Fluent in English (written and spoken).
- Appetite for financial regulations would be 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.
About American Express:
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 with the opportunity to share in the company's success.
- Health Insurance: Company-paid medical insurance.
- Free therapy with licensed Healthy Minds counselors for you and your household members, access to virtual counseling, grief and loss support, group drop-in sessions, and mental health trainings.
- Work onsite, in a hybrid model, or fully virtual with Amex Flex, our new working model.
- Free telehealth services available 24/7 with a team of doctors, psychologists, and nutritionists.
- Corporate wellness program focused on promoting good physical and mental well-being.
- Innovative learning experiences that enable you to build new skills, reach your career goals, and develop as leaders at all levels.
- Childcare support.
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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