Analyst-Compliance (Gurugram)

Analyst-Compliance (Gurugram)

05 Oct
|
American Express
|
Gurugram

05 Oct

American Express

Gurugram

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn recent skills, develop as a leader, and grow your career.
Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express.
How will you make an impact in this role?
Global Compliance and Ethics (GCE), is responsible for establishing and maintaining a robust compliance program that ensures American Express is adhering to laws, regulations, and internal policies while fostering a culture of integrity and effective second line independent Compliance oversight.
The Analyst, Compliance Risk Assessment Program, supports the development, governance, and operationalization of the enterprise Compliance Risk Assessment (CRA) framework. Operating within the 2nd Line of Defense (2LOD),



this role is responsible for supporting the programmatic oversight of CRA activities and ensuring 2LOD assessments are performed consistently and in alignment with compliance and enterprise risk assessment standards.
This position does not conduct business-level CRA execution but serves as a key liaison between 2LOD Compliance Risk Management and Compliance officers.

Responsibilities
Key Responsibilities:
• Support the implementation and continuous improvement of the CRA methodology and supporting procedures.
• Maintain documentation, templates, and job aids used by business compliance teams.
• Facilitate CRA-related communications, including training sessions, guidance documents, and forums.
• Track CRA execution status across 2LOD and escalate delays or inconsistencies.
• Analyze CRA submissions to identify thematic risks, trends, and opportunities for challenge.
• Assist in the preparat

📌 Analyst-Compliance (Gurugram)
🏢 American Express
📍 Gurugram

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