Analyst-Compliance

American Express
Gurugram
Workplace: HybridFull timeFunction: Legal, Risk & ComplianceEducation: bachelorsSkills: ["Analytical thinking","Structured problem-solving","Communication","Collaboration","Attention to detail","Organizational skills","Integrity"]

Support Governance, Risk & Compliance (GRC) activities across multiple business processes, including regulatory compliance, compliance monitoring, issue management, and remediation. Assist with AML/KYC and Financial Crime Risk Management activities such as customer due diligence and compliance reviews. Help with enterprise risk management, emerging risk identification, and risk assessments, and produce governance dashboards, compliance reports, and documentation for audits and regulatory examinations. Collaborate across Compliance, Risk, Business, Legal, and Audit teams.

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FursaFursa
American Express
American Express
3 days ago

Analyst-Compliance

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Source: Company careers pageValidated by: Fursa AI
Last checked: 20 hours agoStatus: Live

Job Summary

Support Governance, Risk & Compliance (GRC) activities across multiple business processes, including regulatory compliance, compliance monitoring, issue management, and remediation. Assist with AML/KYC and Financial Crime Risk Management activities such as customer due diligence and compliance reviews. Help with enterprise risk management, emerging risk identification, and risk assessments, and produce governance dashboards, compliance reports, and documentation for audits and regulatory examinations. Collaborate across Compliance, Risk, Business, Legal, and Audit teams.
Location: Gurugram
Workplace: Hybrid
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Entry level

Key Responsibilities

  • •Support GRC activities across multiple business processes.
  • •Assist in regulatory compliance and regulatory change management to ensure adherence to laws, regulations, and internal policies.
  • •Support compliance monitoring, issue management, and remediation activities to strengthen the control environment.
  • •Assist with AML, KYC, and financial crime risk management activities, including customer due diligence and compliance reviews.
  • •Prepare governance dashboards, compliance reports, management presentations, and risk metrics; support internal audits and regulatory examinations with accurate documentation and evidence.

Pay and Benefits

Perks:Health InsuranceDentalVisionLife InsuranceDisability InsuranceRetirementPaid ParentalAnnual Bonus

Key Requirements

  • •Full-time MBA or post-graduate degree from a business school.
  • •Strong academic performance.
  • •Fresh graduate.
  • •Internship or project experience in banking, financial services, risk, compliance, governance, audit, consulting, or analytics is preferred.
  • •Proficiency in Microsoft Excel, PowerPoint, and Word; exposure to analytical or visualization tools is an added advantage.
Experience:BankingFinancial servicesRiskComplianceGovernanceAuditConsultingAnalyticsFinancial crime risk management
Education:Bachelor's
Skills:Analytical thinkingStructured problem-solvingCommunicationCollaborationAttention to detailOrganizational skillsIntegrity
Tech Stack:Microsoft ExcelMicrosoft PowerPointMicrosoft WordAI-powered productivity toolsGovernance dashboards

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