Analyst-Compliance

American Express
Gurugram
Workplace: HybridFull timeFunction: Legal, Risk & ComplianceEducation: mastersSkills: ["Analytical problem-solving","Structured thinking","Communication","Cross-functional collaboration","Attention to detail","Organizational skills","Integrity","Ethics","Data analysis","Prioritization"]

Support Governance, Risk & Compliance (GRC) activities across business processes by assisting regulatory compliance and change management, compliance monitoring, issue management, and remediation. Help with AML/KYC and financial crime risk management tasks such as customer due diligence and compliance reviews. Contribute to enterprise risk management, prepare dashboards and risk metrics, and maintain documentation for audits and regulatory examinations, working closely with cross-functional teams.

Loading

Loading job details...

Preparing the role view and application actions.

FursaFursa
American Express
American Express
3 days ago

Analyst-Compliance

âś“ Verified Job

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

Source: Company careers pageValidated by: Fursa AI
Last checked: 21 hours agoStatus: Live

Job Summary

Support Governance, Risk & Compliance (GRC) activities across business processes by assisting regulatory compliance and change management, compliance monitoring, issue management, and remediation. Help with AML/KYC and financial crime risk management tasks such as customer due diligence and compliance reviews. Contribute to enterprise risk management, prepare dashboards and risk metrics, and maintain documentation for audits and regulatory examinations, working closely with cross-functional teams.
Location: Gurugram
Workplace: Hybrid
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Entry level

Key Responsibilities

  • •Support Governance, Risk & Compliance (GRC) activities across multiple business processes.
  • •Assist Regulatory Compliance, Regulatory Change Management, compliance monitoring, issue management, and remediation to strengthen the control environment.
  • •Support AML, KYC, and Financial Crime Risk Management activities, including customer due diligence and compliance reviews.
  • •Help with enterprise risk management by identifying emerging risks and contributing to risk assessments aligned with the organization’s risk appetite.
  • •Prepare governance dashboards, compliance reports, management presentations, and risk metrics; maintain documentation for internal audits and regulatory examinations.

Pay and Benefits

Perks:Health InsuranceDentalVisionLife InsurancePaid LeaveRetirement

Key Requirements

  • •Full-time MBA or a postgraduate degree from a business school.
  • •Strong academic performance throughout.
  • •Fresh graduate (early career) profile.
  • •Demonstrated analytical and structured problem-solving skills with the ability to evaluate business, compliance, and risk information.
  • •Proficiency in Microsoft Excel, PowerPoint, and Word, with attention to detail and the ability to manage multiple priorities.
Experience:BankingFinancial servicesRisk managementRegulatory complianceFinancial crime risk managementGovernanceAuditConsultingAnalytics
Education:Master's
Skills:Analytical problem-solvingStructured thinkingCommunicationCross-functional collaborationAttention to detailOrganizational skillsIntegrityEthicsData analysisPrioritization
Tech Stack:Microsoft ExcelMicrosoft PowerPointMicrosoft Word

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