Compliance Analyst
@ American Express

Taguig, National Capital Region, Philippines
₱0
On Site
Full Time
Posted 9 hours ago

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Job Details

American Express Compliance Analyst

American Express is a leader in financial services with a 175-year history of innovation and commitment. The Compliance Analyst will support the Independent Compliance Testing (ICT) team within the Global Risk and Compliance Monitoring & Testing (M&T) function.

Key Responsibilities

  • Assist Managers/Directors in executing M&T tasks from planning to wrap-up.
  • Interview personnel to document and assess process effectiveness and controls.
  • Manage routine status meetings, testing requests, and administrative tasks.
  • Document, evaluate, and validate findings and management actions.
  • Manage simultaneous integrated M&T projects across functions.
  • Develop ideas for analytical control testing to enhance coverage.
  • Develop familiarity with global Compliance risks.
  • Utilize company tools and maintain internal competency through professional development.

Minimum Qualifications

  • At least 2 years in audit, monitoring/testing, or risk management.
  • Bachelor degree or equivalent.
  • Experience in assessing risks, control design and effectiveness.
  • Strong communication and regulatory knowledge.
  • Experience with data analytics, visualization, and MS Office tools.

Preferred Qualifications

  • Proficiency in Fair Lending, Financial Crimes, UDAP/UDAAP requirements, and Compliance Risk Assessment.
  • Relevant professional certifications (CRCM, CIA, CFE).
  • Experience with databases, SQL, and data manipulation.

Additional Details

Location: BGC Corporate Center 2, Bonifacio Global City, Taguig. This role is full time with a hybrid work arrangement (onsite and work from home) and requires a minimum 25 mbps internet connection and a quiet work space. American Express offers competitive salaries, bonus incentives, comprehensive benefits, flexible working models, and extensive career development opportunities.

Key skills/competency

Compliance, Audit, Risk, Controls, Data Analytics, M&T, Regulation, Testing, Communication, Documentation

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How to Get Hired at American Express

🎯 Tips for Getting Hired

  • Research American Express culture: Review mission, values, and latest news.
  • Tailor your resume: Highlight audit, compliance, and data analysis skills.
  • Emphasize certifications: Mention any relevant compliance certifications.
  • Prepare for interviews: Practice case examples and regulatory discussions.

📝 Interview Preparation Advice

Technical Preparation

Review audit process documentation.
Practice SQL and data analytics skills.
Familiarize with compliance testing tools.
Study MS Office advanced functions.

Behavioral Questions

Describe a time you solved a complex problem.
Explain handling work under tight deadlines.
Discuss how you collaborated in teams.
Share an experience of process improvement.

Frequently Asked Questions