Analyst – International Independent Compliance Testing (ICT) H/F

American Express
France
Workplace: HybridFull timeFunction: Legal, Risk & ComplianceSkills: ["Analytical","Problem-solving","Attention-to-detail","Written communication","Verbal communication","Stakeholder management","Collaboration","Time management","Risk identification"]

Execute assigned International Independent Compliance Testing activities by supporting planning, walkthroughs, fieldwork, evidence review, workpaper preparation, and reporting. Analyze policies, procedures, data, processes, and controls to assess regulatory compliance and control effectiveness, escalating issues and forming evidence-based conclusions. Partner with compliance officers, business teams, and stakeholders across jurisdictions, align work to the global ICT framework, and continuously improve tools and templates.

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FursaFursa
American Express
American Express
1 day ago

Analyst – International Independent Compliance Testing (ICT) H/F

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 5 hours agoStatus: Live

Job Summary

Execute assigned International Independent Compliance Testing activities by supporting planning, walkthroughs, fieldwork, evidence review, workpaper preparation, and reporting. Analyze policies, procedures, data, processes, and controls to assess regulatory compliance and control effectiveness, escalating issues and forming evidence-based conclusions. Partner with compliance officers, business teams, and stakeholders across jurisdictions, align work to the global ICT framework, and continuously improve tools and templates.
Location: France
Workplace: Hybrid
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Entry level

Key Responsibilities

  • •Execute assigned testing activities in accordance with ICT methodology, internal standards, and review plans.
  • •Support the end-to-end testing lifecycle including planning, walkthroughs, fieldwork, evidence review, workpaper preparation, and reporting.
  • •Analyze policies, procedures, data, processes, and controls to assess compliance with regulatory requirements and internal standards.
  • •Maintain accurate, complete, well-supported testing documentation and workpapers.
  • •Identify compliance risks, gaps, control weaknesses or exceptions, escalate timely, and support concise review reports and findings.

Pay and Benefits

Perks:Health InsuranceDentalVisionLife InsuranceParental Leave

Key Requirements

  • •Relevant professional certification, or progress toward certification, preferably in privacy and/or consumer protection (e.g., CIPP/ICA, CIA or equivalent).
  • •Up to 3 years of experience in regulatory compliance, internal/external audit, risk management, assurance, or financial services.
  • •Foundational understanding of compliance testing, control evaluation, or risk management concepts.
  • •Ability to review information, identify potential risks or exceptions, and form evidence-based conclusions.
  • •Proficiency in English and Microsoft Office (Excel, Word, PowerPoint).
Experience:Financial servicesRegulatory complianceInternal auditExternal auditRisk management
Skills:AnalyticalProblem-solvingAttention-to-detailWritten communicationVerbal communicationStakeholder managementCollaborationTime managementRisk identification
Certifications:CIPPICACIA
Languages:English
Tech Stack:Microsoft OfficeExcelWordPowerPoint

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