Analyst-compliance, Small Business Lending - New York, United States - Amex

Amex

Verified Company

New York, United States

2 weeks ago

Posted by:

Mark Lane

beBee recruiter

Description

You 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 journey that's unique and meaningful to you with benefits, programs, and flexibility that support you personally and professionally.

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 let's lead the way together.

How we serve our customers is constantly evolving and is a challenge we gladly accept.

Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of the most valuable data sets in the world to identify insights and actions that can have a meaningful impact on our customers and our business.

And, with opportunities to learn from leaders who have defined the course of our industry, you can grow your career and define your own path.

Find your place in risk and analytics on #TeamAmex.

The Compliance Analyst role will support the development and ongoing maintenance of a comprehensive and sustainable compliance program for the GCS Line of Business Compliance Small Business Lending & Pricing team.

Reporting into the GCS Compliance Director, the role will also provide regulatory compliance support and guidance for the GCS business in its growth plans and development of new initiatives.

How will you make an impact in this role?

Support implementation of policy and regulatory requirements in the areas of banking and credit card practices, consumer protection, privacy, and other relevant federal, state, and local regulations.
Review and provide guidance to the business on marketing collateral, sales materials, procedures and training.
Support development and ongoing maintenance of the Compliance program of the GCS business.
Liaise as required with the relevant stakeholders, including but not limited to: internal Independent Compliance Testing team, General Counsel's Organization, Operational Risk and Control, and Privacy Office.
Effectively manage the Compliance Issue Management process to ensure appropriate decisioning of Compliance Issues, timely closure of gaps and customer remediation where required.
Participate in the Compliance Risk Assessment process to ensure that all applicable laws and regulations are mapped to the applicable business processes and evaluate the strength of the control environment.
Assist ongoing activities related to compliance risk management in GCS, including the Third-Party Life Cycle Management.
Support regulatory examinations, internal audit reviews, Compliance monitoring and testing, and related efforts.
Support team in providing regular status reporting for sharing with compliance leadership and stakeholders on a regular basis.
Additional responsibilities based on team needs.

Minimum Qualifications

Selfmotivated, energetic team player with proven ability to work effectively in a matrix organization with all levels of management.
Strong communication and relationship skills
Interest in, and openness to learn about GCS, regulatory requirements, and the compliance program.
Experience working in a regulatory Compliance environment.
Basic understanding of global financial regulations
Working knowledge of the Global Commercial Services business
Ability to understand legal and regulatory concepts and convert them into relevant, practical business requirements and compliance solutions.
Proven ability to build rapport, garner respect and appropriately exercise authority in a collaborative environment.
Professional maturity and confidence in expressing a point of view with management.
Ability to identify and understand key risks, issues, and trends and to develop meaningful information to be shared with leadership.
The ability to handle multiple tasks and prioritize work in a highly deadlineintensive environment is required.

Preferred Qualifications

Bachelor's degree or equivalent experience

Salary Range:
$55,000.00 to $105,000.00 annually + bonus + benefits

The above represents the expected salary range for this job requisition. Ultimately, in determining your pay, we'll consider your location, experience, and other job-related factors.

We back our colleagues and their loved ones with benefits and programs that support their holistic well-being. That means we priorit