Global Merchant and Network Services Compliance Analyst
4 days ago
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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Kuala Lumpur, Kuala Lumpur, Malaysia American Express Full timeWe are seeking a skilled Compliance Analyst to join our Global Merchant and Network Services (GMNS) team. The successful candidate will play a key role in supporting the development and implementation of a comprehensive compliance program. This will involve working closely with the GMNS Compliance Manager to identify and manage compliance risks, as well as...
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Analyst-Global Merchant and Network Services
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Kuala Lumpur, Kuala Lumpur, Malaysia American Express Full timeAmerica Express is seeking a highly motivated and detail-oriented Compliance Analyst to join its Global Merchant and Network Services (GMNS) team. The successful candidate will be responsible for supporting the development and implementation of a comprehensive compliance program, focusing on risk management and governance. This includes identifying and...
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Kuala Lumpur, Kuala Lumpur, Malaysia American Express Full timeYou Lead the Way. We've Got Your Back.With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you'll learn and grow as we help you create a career...
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