Compliance Analyst

@ American Express

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