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Business Integrity Analyst

2 weeks ago


Kuala Lumpur, Kuala Lumpur, Malaysia American Express Full time
About the Role

This Compliance Analyst role will play a key part in supporting the development and ongoing maintenance of a comprehensive and sustainable global compliance program for the GMNS Line of Business.

Key Responsibilities

Responsibilities include:

  1. Support development and ongoing maintenance of the Compliance program for the GMNS business.
  2. Liaise as required with the relevant stakeholders, including but not limited to: Global Compliance Risk Management Program Team, Control Management, and Global Financial Crimes Compliance (GFCC).
Requirements

To be successful in this role, you will have:

  1. Strong communication and relationship skills.
  2. Strong Excel and analytical skills. A detail-oriented profile with focus on data analysis and the ability to produce business reports.
  3. Interest in, and openness to learn about GMNS, regulatory requirements, and the compliance program.
Benefits

We offer a comprehensive range of benefits to support your career development and overall well-being, including:

  1. Competitive base salaries
  2. Bonus incentives
  3. Comprehensive medical, dental, vision, life insurance, and disability benefits (depending on location)
  4. Flexible working model with hybrid or onsite arrangements depending on role and business need