Analyst, Regulatory Compliance

American Express
Charlotte, Phoenix
Workplace: HybridFull timeUSD 65,500 - 102,500 annuallyFunction: Legal, Risk & ComplianceExperience: 3+ yearsEducation: bachelorsSkills: ["Communication","Presentation skills","Analytical reasoning","Critical thinking","Stakeholder collaboration"]

Own regulatory change management by identifying and analyzing new laws, rules, and regulations, determining risk tiering, and coordinating end-to-end implementation planning with internal counsel and compliance officers. Perform review and credible challenge of impact assessments and implementation action plans, map obligations and controls to business processes, and support inventory management for global regulatory content. Use compliance systems and tools (including CUBE, ServiceNow, and GenAI) to bundle requirements and report status to senior management.

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FursaFursa
American Express
American Express
3 days ago

Analyst, Regulatory Compliance

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Source: Company careers pageValidated by: Fursa AI
Last checked: 14 hours agoStatus: Live

Job Summary

Own regulatory change management by identifying and analyzing new laws, rules, and regulations, determining risk tiering, and coordinating end-to-end implementation planning with internal counsel and compliance officers. Perform review and credible challenge of impact assessments and implementation action plans, map obligations and controls to business processes, and support inventory management for global regulatory content. Use compliance systems and tools (including CUBE, ServiceNow, and GenAI) to bundle requirements and report status to senior management.
Location: Charlotte, Phoenix
Workplace: Hybrid
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Identify and analyze new or further regulatory changes and initiate regulatory change processes
  • •Determine risk tiering using a risk-based approach and develop implementation planning requirements
  • •Collaborate with Internal Counsel and compliance officers to manage the end-to-end regulatory change process
  • •Review and provide credible challenge of impact assessments, implementation action plans, and closure of implementation plans
  • •Maintain regulatory inventory records and use compliance technology tools to bundle requirements and report metrics

Pay and Benefits

Salary: USD 65,500 - 102,500 annually
Perks:Health InsuranceDentalVisionLife InsuranceDisabilityRetirement SavingsPaid ParentalFinancial CoachingCounseling SupportTraining

Key Requirements

  • •Bachelor’s degree, with a preference in Law, Compliance, Business, or a related field
  • •3+ years of compliance, legal, or related field experience, including legal reading/writing
  • •Basic knowledge of regulatory frameworks applicable to global financial services and payment institutions
  • •Strong written and verbal communication, including presentation skills to convey complex regulatory information
  • •Experience with banking products and Microsoft Office (Excel, PowerPoint, SharePoint)
Experience:3+ yearsBankingFinancial servicesPaymentsCompliance
Education:Bachelor's
Skills:CommunicationPresentation skillsAnalytical reasoningCritical thinkingStakeholder collaboration
Certifications:Certified Regulatory Compliance Manager (CRCM)
Tech Stack:CUBEServiceNowGRCGenAIMicrosoft ExcelMicrosoft PowerPointSharePointRisk-based impact approach

Eligibility

Work Authorization:Authorization required. Sponsorship not provided.

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