Analyst-Compliance

You Lead the Way. We ve Got Your Back.

At American Express, you ll be recognized for your contributions, leadership, and impact every colleague has the opportunity to share in the company s success. Together, we ll win as a team, striving to uphold our company values and powerful backing promise to provide the world s best customer experience every day. And we ll do it with the utmost integrity, and in an environment where everyone is seen, heard and feels like they belong.

Join Team Amex and lets lead the way together.

Description

This position is within the Centre of International Compliance Operation team (CICO), which provides various operational and reporting support to International Market Compliance Offices on activities like AML Alert Adjudication, PRSA Testing Partner Due Diligence, New PEP approvals, Sanction Uploads, CRA analytical/tactical etc for more than 30 markets.

International Compliance assess compliance with laws, regulations, and policy impacting diverse American Express products and services.

This role will support development, deployment and maintenance of Reporting and Scorecard management for CICO organization.

Responsibilities

The primary responsibility will be to collate inputs from multiple stakeholders of compliance for preparation of CICO Productivity/Staff Utilization Dashboards and Performance Scorecards

Providing BI support in the evaluation of various dashboard/reporting/scorecard requirements and report these as per desired frequency of Compliance reporting cycles and management reviews.

Building dashboards and reporting capabilities and deploying it using BI tools like Power BI and providing support on answering various queries related to insight generation on CICO Productivity, Utilization and Performance metrics.

Working with business partners to identify and evaluate various MIS reporting, dashboard and scorecard requirements

Effectively utilize and promote disciplined project methodologies to facilitate the design, implementation, and control of reporting / scorecard projects.

Potentially support special projects, compile data and prepare reports for senior management and other personnel.

Maintain necessary records and files to assure efficient and consistent reporting of compliance efforts.

Collaborating with risk, compliance, and business partners across multiple groups to ensure adherence to Bank policy and banking laws and regulations.

The position will interface regularly with business partners, examiners/auditors, and third-party vendors.

Minimum Qualifications:

Qualifications - External

Minimum Qualifications

The qualified individual will have minimum 3 years experience:

Strong working knowledge and experience of Business Intelligence tools like Power BI, Tableau, SiSense etc.

Demonstrated proficiency using SQL, a variety of databases, and comfort and ease in accurately

Manipulating large datasets

Proficiency with Hive / HQL, Python, Jupyter notebooks, Spark

Familiarity with High Density File Systems (Big Data) such as Hadoop, and the tools required to import, export, and work with big data

Proficiency with statistical methods and analysis

Strong analytical and project management skills, with a track record of driving results and problem solving.

Excellent organization, prioritization and collaboration skills are a must.

The candidate should be a highly motivated self-starter able to operate on multiple fronts with careful attention to detail

Undergraduate Degree in a quantitative field or equivalent work experience is required

Successfully candidates must also:

Possess strong interpersonal, leadership and change management skills, as well as strong presentation and communication skills (written and verbal)

Be self-motivated, dependable, adaptable and detail oriented with a proven ability to work independently or within a team environment as required

Have a demonstrated ability to think conceptually, using strong analytical skills

Be able to explore and deduce comprehension of new unfamiliar datasets

Possess a strong understanding of bank systems and processes; strong computer knowledge; excellent MS Word, Excel, Visio and PowerPoint skills

Experience with machine learning algorithms preferred

Knowledge of IBM mainframe is desired but not required

CRCM, CIA, CAMS, CPA or related designation/certification is helpful but not required.

Benefits include:

• Competitive base salaries
• Bonus incentives
• Support for financial-well-being and retirement
• Comprehensive medical, dental, vision, life insurance, and disability benefits (depending on location)
• Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need
• Generous paid parental leave policies (depending on your location)
• Free access to global on-site wellness centers staffed with nurses and doctors (depending on location)
• Free and confidential counseling support through our Healthy Minds program
• Career development and training opportunities