Description
Description
The Global Risk & Compliance Organization (“GRC”) is an independent risk management function, with the objective of ensuring that American Express operates in a secure, sound and fully compliant manner within all applicable regulatory expectations. As part of the GRC function, the International Card Services (ICS) Line of Business Compliance (LOBCO) team performs second-line oversight of the ICS business, ensuring a robust and sustainable compliance risk management framework.
The team is responsible for providing Compliance oversight and credible challenge on the management of strategic multi-country compliance risks and performing execution of core components of the American Express Compliance Program.
This is an exciting opportunity to join ICS LOBCO working with 1st and 2nd line colleagues as stakeholders across Intl, incl. ICS Risk and Control / Control Management, Legal Entity Compliance Officers (LECO), Global Privacy Oversight (GPO), Global Financial Crimes Compliance (GFCC), and other SME teams.
The ICS LOBCO team is deadline driven,
fast-paced and relies on flexible and continual prioritisation to effectively manage and deliver on our goals and responsibilities. The role will require the ability to flexibly support the ICS LOBCO team in executing their responsibilities across areas which include:
Responsibilities
- Supporting the ICS Line of Business Compliance Office in providing compliance oversight, governance, and credible challenge across strategic multi-country compliance risks while helping execute key components of the American Express Compliance Program. It partners closely with first, second and third line stakeholders, including Risk & Control, Legal Entity Compliance Officers, Privacy, Financial Crimes, and Audit teams.
- Supporting in tracking of various compliance program activities like regulatory testing quarterly tracking of results including highlighting action items
- Tracking and publishing of New product scopi
📌 Analyst-Compliance (Gurugram)
🏢 American Express
📍 Gurugram
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