The role will support Governance, Risk & Compliance (GRC) activities across multiple business processes, with a focus on regulatory compliance, risk management, control effectiveness, automation, data analytics, and technology-enabled compliance transformation. The position will collaborate with cross-functional stakeholders to strengthen the organization’s control workplace, improve regulatory adherence, and drive operational efficiency through data, automation, and responsible use of AI.

Responsibilities
• Support end-to-end Governance, Risk & Compliance (GRC) activities across multiple business processes, ensuring alignment with regulatory requirements, internal policies, and risk frameworks.

• Assist with Regulatory Compliance and Regulatory Change Management, including regulatory impact assessments, implementation tracking, and governance reporting.

• Support compliance monitoring, control testing, issue management, and remediation, identifying control gaps and strengthening the overall control environment.

• Perform AML, KYC, Customer Due Diligence (CDD),



and Financial Crime Risk Management (FCRM) activities, including risk assessments and compliance reviews.

• Support Enterprise Risk Management (ERM) activities by identifying emerging risks, conducting risk assessments, and monitoring risks against established risk appetite.

• Develop governance dashboards, MIS reports, KRIs, KPIs, compliance metrics, and management presentations to provide actionable insights to leadership.

• Support internal audits, regulatory examinations, and governance reviews by maintaining accurate documentation, evidence, audit trails, and compliance records.

• Collaborate with Compliance, Risk, Business, Control Management, Legal, Audit, Technology, and Data teams on cross-functional GRC initiatives.

• Analyze data to identify risk trends, anomalies, control gaps, and process improvement opportunities and translate findings into actionable business insights.

• Design and

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