This position is within the International Compliance team, which performs 2nd line of defense across American Express products and portfolio segments. International Compliance assess compliance with laws, regulations, and policy impacting diverse American Express products and services. This role will be responsible for Provide technical and analytical support for Project Fusion, including UAT, data analysis, tracking, & reporting and requires a balance of compliance risk management with analytics skills.

Responsibilities
The role is responsible for managing and performing the day-to-day analytics and generate insights on multiple compliance engagements. Th role would provide support to Director of the organization in
• Establishing a solid analytics/AI/ML based operating model for compliance function.

• Conducting planning meetings with key business owners and Line of Business Compliance partners to identify in-scope regulations, risks, and controls to define various critical analytics programs and initiatives.





• Responsible for planning and oversight of the day-to-day execution and documentation of the analytics deliverables.

• Updating Compliance Management on the progress of the analytics engagements and escalating any significant issues as appropriate

• Ensuring that compliance gaps as identified through analytics driven approaches should be well documented along with output data sets stored appropriately for future reference

• Continuously enhance the data landscape of the compliance organization in various testing and reporting scenarios and ensure data quality and timeliness is maintained.

• Continuously learn, discover, develop, govern, deploy AI/ML/NLP models across different business scenario to drive efficiency and process enhancements.

• Design and implement advanced generative models using LLMs.

• Self-driven individual who can take ownership and create software on an end-to-end basis

• Conduct research and stay up-to-date with the latest adv

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