Analyst-Compliance (Ciudad de México)

Analyst-Compliance (Ciudad de México)

13 ago
|
American Express
|
Ciudad de México

13 ago

American Express

Ciudad de México

Description
Compliance Analyst – Integral Risk & Compliance Organization (GRC)

About the Global Risk & Compliance Organization
The Global Risk & Compliance Organization (GRC) is an independent risk management function led by the Chief Risk Officer. Its mission is to ensure that American Express operates in a safe, sound, and fully compliant manner while meeting all applicable regulatory requirements and expectations.
GRC establishes and maintains the enterprise-wide risk management framework, conducts independent risk assessments, and provides oversight to identify, monitor, and manage risks across the organization.

How will you make an impact in this role?

At GRC, we are committed to supporting the Company’s growth and strategic objectives by fostering a strong culture of risk awareness, accountability, and proactive regulatory compliance. By partnering closely with business units across the enterprise, we help protect our customers, support sustainable business growth, and deliver long-term value to shareholders through effective risk management and oversight.





Responsibilities
Key Responsibilities
- Act as a trusted advisor to business stakeholders across Privacy, Merchant, and Corporate and Staff BUs functions, providing risk-based compliance guidance on business initiatives, strategic projects, products, and operational changes.
- Perform independent compliance and privacy risk assessments to identify regulatory, operational, and conduct risks, recommending appropriate mitigation strategies and controls.
- Provide effective challenge to business decisions, risk assessments, and control designs to ensure compliance risks are appropriately identified and managed.
- Support the implementation and continuous enhancement of the Privacy and Compliance programs in alignment with applicable laws, regulations, and internal policies.
- Partner with Legal, Information Security, Risk Management, Technology, HR, Merchant and Corporate teams to ensure regulatory requirement

📌 Analyst-Compliance (Ciudad de México)
🏢 American Express
📍 Ciudad de México

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