Compliance Analyst

American Express
Sydney
Workplace: HybridFull timeFunction: Legal, Risk & ComplianceSkills: ["Analysis","Investigation","Problem-solving","Communication","Stakeholder management"]

Provide timely compliance advice to business lines by analyzing Australian and New Zealand legislative and regulatory requirements and translating them into operational processes, policies, and procedures. Review and provide compliance sign-off for documents such as marketing and business proposals. Build and run compliance monitoring programs, coordinate compliance reporting and obligation inventories, and support ongoing compliance training and issue/gap management. Support compliance programs including AML, Privacy, DDO, Consumer Credit, Anti-Trust, and Anti-Corruption.

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FursaFursa
American Express
American Express
1 day ago

Compliance Analyst

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Source: Company careers pageValidated by: Fursa AI
Last checked: 1 hour agoStatus: Live

Job Summary

Provide timely compliance advice to business lines by analyzing Australian and New Zealand legislative and regulatory requirements and translating them into operational processes, policies, and procedures. Review and provide compliance sign-off for documents such as marketing and business proposals. Build and run compliance monitoring programs, coordinate compliance reporting and obligation inventories, and support ongoing compliance training and issue/gap management. Support compliance programs including AML, Privacy, DDO, Consumer Credit, Anti-Trust, and Anti-Corruption.
Location: Sydney
Workplace: Hybrid
Employment Type: Full time
Job Function: Legal, Risk & Compliance

Key Responsibilities

  • •Develop and maintain knowledge of relevant laws, regulations, standards, and policies for the business.
  • •Provide timely compliance advice by analyzing legislative and regulatory requirements and translating them into operational processes, policies, and procedures.
  • •Review and provide compliance sign-off on advertising and marketing material, business proposals, policies, procedures, and related documents.
  • •Develop and implement compliance monitoring programs, and resolve compliance gaps.
  • •Coordinate and maintain compliance reports, inventories of obligations, and records of compliance activities; conduct ongoing compliance training and support compliance programs (e.g., AML, Privacy, DDO, Consumer Credit, Anti-Trust, Anti-Corruption).

Pay and Benefits

Perks:Health InsuranceDentalVisionLife InsuranceDisability InsurancePaid ParentalRetirement

Key Requirements

  • •Experience within Compliance or related functions (e.g., legal, internal audit, risk management).
  • •Knowledge of financial services/products and related compliance requirements.
  • •Knowledge of Australian and New Zealand legislative and regulatory requirements, including Consumer Credit, Fair Trading, and Privacy.
  • •Strong analytical, investigative, and problem-solving skills, including devising commercially-oriented compliance solutions.
  • •Excellent verbal and written communication skills, with ability to partner with business units and influence stakeholders.
Experience:Financial services
Skills:AnalysisInvestigationProblem-solvingCommunicationStakeholder management

Company Brief

American Express
Provides global payment, credit, and travel-related financial services for consumers and businesses. Best known for its charge and credit cards, merchant payment network, and premium customer rewards and servicing.
Industry: Payments
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: New York City, United States
Founded: 1850
WebsiteLinkedIn