Description

The Senior Analyst will support regulatory risk management with a primary focus on regulatory enquiries and Law, Rules & Regulations (LRR) analysis, for both US and international markets. The role will independently manage routine regulatory enquiries, research and analyze regulatory requirements, and translate requirements into practical business impacts.

Responsibilities

- Independently manage regulatory enquiry JIRAs, particularly repeatable and lower-complexity requests.
- Research and analyze LRRs to determine relevance and implications for business activities, products, and processes.
- Support regulatory analysis across US & International markets and jurisdictions.
- Interpret requirements and translate them into practical impacts on processes, controls, decisioning and data use.
- Develop clear, well-supported regulatory analysis and document conclusions, rationale, and supporting evidence.
- Identify complex or ambiguous regulatory matters and escalate to the appropriate Legal, Compliance, Privacy, or subject-matter experts.




- Partner with business, Compliance, Legal, Privacy, and risk stakeholders to resolve regulatory enquiries.

Qualifications

- Bachelor’s degree or equivalent experience in Law, Risk, Compliance, Finance, Business, or a related field.
- Experience in regulatory compliance, regulatory analysis, operational risk, or control management.
- Strong ability to research, interpret and translate regulatory requirements into business implications.
- Understanding of LRRs, regulatory requirements, risk management, and control frameworks.
- Familiarity with Consumer Protection, Privacy, data, AI/model governance, and emerging regulatory requirements.
- International or multi-jurisdiction regulatory experience is preferred.
- Robust analytical, critical-thinking, documentation, and stakeholder-management skills.
- Experience with JIRA or similar workflow tools is preferred.

📌 Senior Analyst-Control Management (Gurugram)
🏢 American Express
📍 Gurugram