08 Nov
|
American Express
|
Gurugram
08 Nov
American Express
Gurugram
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 transparent, 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.
Solid 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