Global Merchant and Network Services Compliance Analyst

4 days ago


Kuala Lumpur, Kuala Lumpur, Malaysia American Express Full time

The role of a Compliance Analyst in the Global Merchant and Network Services (GMNS) Line of Business is to support the development and ongoing maintenance of a comprehensive and sustainable global compliance program. The Compliance Analyst will work closely with the GMNS Compliance Manager to identify, assess, monitor, and control compliance risks.

Key Responsibilities:
  • Develop and maintain the Compliance Risk Management Program
  • Support the team in developing regular status reporting for sharing with compliance leadership and stakeholders
  • Liaise with relevant stakeholders, including the Global Compliance Risk Management Program Team, Control Management, and Global Financial Crimes Compliance (GFCC)
  • Assist with ongoing activities related to compliance risk management in GMNS
  • Support regulatory examinations, internal audit reviews, Compliance monitoring and testing, and related efforts as required

The ideal candidate will have strong analytical and communication skills, be self-motivated and able to work effectively in a matrix organization. Experience working in a regulatory Compliance environment is beneficial.



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