Regulatory Affairs Specialist
1 week ago
A Career Opportunity at American Express
We're seeking a skilled professional to join our Global Compliance & Ethics team as a Regulatory Compliance Analyst. This role will support proactive identification, assessment, and implementation of regulatory changes across the organization, ensuring all business units adhere to evolving regulations.
Responsibilities
- Regulatory Monitoring: Continuously monitor domestic and international regulatory developments to identify changes affecting American Express.
- Change Management: Conduct preliminary triage activities for regulatory change alerts, create compliance requests in our inventory tool, and perform citation research on applicable laws and regulations.
- Collaboration: Engage with Quality Assurance, Vendor partners, Legal, and Compliance teams to discuss process updates and clarify questions.
- Data Analysis: Monitor process KPIs, metrics, and deliverables according to quality standards and procedures.
- Project Management: Assist your manager in driving process efficiencies and implementing process enhancements.
Requirements
- Bachelor's degree in Law, Finance, Business Administration, or a related field.
- Minimum 2 years of experience in Banking and Financial Services, including risk management (compliance, regulatory change management, financial crimes, operational risk, audit, legal, or credit risk).
- Experience with generative AI tools is preferred.
- Basic data analysis, reporting, and risk assessment skills, including data visualization tools like Tableau or Power BI.
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