oracle
Analyst-Compliance
American Express
Gurugram, IND
Full-time
Entry
Hybrid
Discovered Yesterday
Free
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Responsibilities
- Supporting the ICS Line of Business Compliance Office in providing compliance oversight, governance, and credible challenge across strategic multi-country compliance risks while helping execute key components of the American Express Compliance Program. It partners closely with first, second and third line stakeholders, including Risk & Control, Legal Entity Compliance Officers, Privacy, Financial Crimes, and Audit teams.
- Supporting in tracking of various compliance program activities like regulatory testing quarterly tracking of results including highlighting action items
- Tracking and publishing of New product scoping review and challenges conducted by the LOBCO team.
- Providing Compliance oversight and guidance for Issue Events and Remediation Framework and reporting such as ICS owned multi-market Issues and OREs and ensuring LECOs are engaged appropriately.
- Supporting the Risk Performance Rating(RPR) process including understanding and assessing compliance risks, reviewing performance metrics and related impact to markets and ICS.
- Liasioning with the Legal Entity Compliance Officers for various multi market strategic initiatives and compliance projects, including key initiatives impacting legal entities as required.
- Building highly collaborative partnerships with a broad group of stakeholders including General Counsel's Organization (GCO), LECOs, Global Financial Crimes Compliance (GFCC), Global Privacy Oversight, Operational Risk Management, ICS Risk & Control and broader ICS business teams, to ensure compliance with Enterprise-wide policies and procedures and local regulatory requirements.
Qualifications
- Experience of working in Compliance role, or Control management, risk, testing, audit or legal experience
- Self-motivated, energetic team player with strong influencing, relationship building and management skills
- Excellent written and oral communication skills
- Excellent analytical skills and attention to detail
- Ability to manage and drive tasks to completion, take on additional responsibilities, and prioritise work in a constantly changing and deadline-driven environment
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