
Job Information
American Express Analyst-Compliance in Phoenix, Arizona
Description
You Lead the Way. We’ve Got Your Back.
With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you create a career journey that’s unique and meaningful to you with benefits, programs, and flexibility that support you personally and professionally.
At American Express, you’ll be recognized for your contributions, leadership, and impact—every colleague has the opportunity to share in the company’s success. Together, we’ll win as a team, striving to uphold our company values and powerful backing promise to provide the world’s best customer experience every day. And we’ll do it with the utmost integrity, and in an environment where everyone is seen, heard and feels like they belong.
Join Team Amex and let’s lead the way together.
How we serve our customers is constantly evolving and is a challenge we gladly accept. Whether you’re finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of the most valuable data sets in the world to identify insights and actions that can have a meaningful impact on our customers and our business. And, with opportunities to learn from leaders who have defined the course of our industry, you can grow your career and define your own path. Find your place in risk and analytics on #TeamAmex.
American Express is seeking a skilled Analyst who will play an integral role in the growth of the Regulatory Change & Inventory Management (RCIM) team, a team that supports the regulatory compliance function within the Global Compliance & Ethics organization. This position will play a key role in the management of the firms Laws Rules, and Regulations Inventory The ideal candidate will have a proven history of strong analytical thinking and logical problem-solving abilities. Additionally, the ideal candidate must have strong reading/writing abilities, experience in legal reading/writing/interpretation is strongly preferred.
Key Responsibilities:
Regulatory Change Management
Collaborate with internal counsel with the end-to-end process of regulatory change management.
Partner with colleagues across multiple lines of business to identify applicable regulatory changes and manage regulatory change projects.
Provide support to Line of Business Compliance Officers relating to regulatory change management processes.
Execute a strategy to review and summarize laws, rules, and regulations into clear, concise bundles.
Communicate with Subject Matter Experts to integrate the laws, rules, regulation summaries into the Enterprise Risk Taxonomy.
Leverage various compliance technology systems.
Recognize when a risk, issue, or incident requires escalation to higher levels of management or external partners, facilitatingtimely decision-making and appropriate mitigation actions across the organization.
Application of relevant general laws, regulations, and standards affecting risk management of large banks to include regulatory frameworks and expectations.
Laws, Rules, and Regulations Library Management
Support the management and maintenance of an inventory of globally applicable laws, rules, and regulations.
Assist Internal Counsel with
Utilize GenAI tools to bundle legal authority into precise Requirements.
Partner with Internal Counsel to finalize draft bundle summaries.
Review change alerts and assess if changes impact the laws, rules and regulations inventory.
Collaborate with Legal, Compliance, and third-party vendor teams to ensure the accuracy and completeness of the regulatory inventory scope and content.
Leverage compliance technology systems to complete day-to-day tasks.
Assist in the development metrics to monitor inventory status, providing reporting on legal requirements, regulatory gaps, and implementation progress.
Qualifications:
Bachelor’s degree, with a preference in Law, Compliance, Business, or a related field required; candidates with substantial experience and a proven track record are encouraged to apply.
3 years of compliance, legal or related field experience required.
Experience in a large, complex financial institution preferred.
Legal reading/writing experience preferred.
Strong analytical and logical reasoning skills required.
Relevant professional certifications or certificates preferred.
Basic knowledge of banking products required.
Basic knowledge of regulatory frameworks applicable to global financial services and payment institutions (e.g., Basel III, GDPR, AML, PSD2, FATCA).
Experience with legal inventory management preferred.
Strong communication and presentation skills with the ability to convey complex regulatory information to colleagues.
Ability to break-down a complex problem into components, solve them by potentially using data analysis, process knowledge and risk/control knowledge, and communicate data analysis, issues and control recommendations with transparency and integrity.
Excellent storytelling and visualization skills.
Self-starter and independent thinker with strong critical reasoning skills and the ability to navigate ambiguity with confidence.
Strong skills with Microsoft Office products including Excel, PowerPoint, and SharePoint.
Ability to effectively manage multiple and often conflicting priorities under tight timeframes.
Experience supporting risk exam management processes and/or project management a plus.
Proven capacity to engage effectively with all levels of management and foster strong relationships.
Demonstrated experience and competency in the assessment of risks and controls;
Strong written and verbal communication skills.
Demonstrated integrity, innovation, teamwork, and excellence
Relevant compliance certifications are preferred (e.g. Certified Regulatory Compliance Manager (CRCM),).
Skills:
Strategic thinking and a proactive approach to regulatory change and legal inventory management.
Strong project management and organizational skills.
Proficiency with compliance systems, regulatory change management platforms and tools preferred (e.g., Thomson Reuters Regulatory Intelligence, CUBE, Archer).
Excellent interpersonal skills to influence and collaborate with stakeholders at all levels.
Qualifications
Salary Range: $55,000.00 to $105,000.00 annually bonus benefits
The above represents the expected salary range for this job requisition. Ultimately, in determining your pay, we’ll consider your location, experience, and other job-related factors.
We back our colleagues and their loved ones with benefits and programs that support their holistic well-being. That means we prioritize their physical, financial, and mental health through each stage of life. Benefits include:
Competitive base salaries
Bonus incentives
6% Company Match on retirement savings plan
Free financial coaching and financial well-being support
Comprehensive medical, dental, vision, life insurance, and disability benefits
Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need
20 weeks paid parental leave for all parents, regardless of gender, offered for pregnancy, adoption or surrogacy
Free access to global on-site wellness centers staffed with nurses and doctors (depending on location)
Free and confidential counseling support through our Healthy Minds program
Career development and training opportunities
For a full list of Team Amex benefits, visit our Colleague Benefits Site .
American Express is an equal opportunity employer and makes employment decisions without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, veteran status, disability status, age, or any other status protected by law. American Express will consider for employment all qualified applicants, including those with arrest or conviction records, in accordance with the requirements of applicable state and local laws, including, but not limited to, the California Fair Chance Act, the Los Angeles County Fair Chance Ordinance for Employers, and the City of Los Angeles’ Fair Chance Initiative for Hiring Ordinance. For positions covered by federal and/or state banking regulations, American Express will comply with such regulations as it relates to the consideration of applicants with criminal convictions.
We back our colleagues with the support they need to thrive, professionally and personally. That's why we have Amex Flex, our enterprise working model that provides greater flexibility to colleagues while ensuring we preserve the important aspects of our unique in-person culture. Depending on role and business needs, colleagues will either work onsite, in a hybrid model (combination of in-office and virtual days) or fully virtually.
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- Employment eligibility to work with American Express in the U.S. is required as the company will not pursue visa sponsorship for these positions.
Job: Compliance
Primary Location: US-Florida-Sunrise
Other Locations: US-Utah-Sandy, US-Arizona-Phoenix
Schedule Full-time
Req ID: 25005720
American Express
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