Compliance Analyst at American Express Company South Africa

Bangkok, , Thailand -

Full Time

Start Date

Immediate

Expiry Date

07 Jun, 26

Salary

0.0

Posted On

09 Mar, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Compliance, Regulatory Changes, AML Programs, Transaction Monitoring Investigations, Suspicious Transaction Reports, PEP Screening, Sanction Screening, SIP Screening, Marketing Material Review, Policy Drafting, Internal Audits, Regulator Examinations, Compliance Monitoring, Compliance Testing, Project Management, Stakeholder Management

Industry

Financial Services

Description

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. From delivering differentiated products to providing world-class customer service, we operate with a strong risk mindset, ensuring we continue to uphold our brand promise of trust, security, and service. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career. Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express. How will you make an impact in this role? Play a critical role in the market compliance team to support the Market Compliance Officer - Thailand in implementing the Thailand Compliance program. Maintains oversight of key regulatory changes and support the implementation of new regulations. This involves working closely with the business to design new processes in accordance with regulatory requirements. Supports the implementation and maintenance of ongoing AML programs across the business, this includes performing transaction monitoring investigations, filing of Suspicious Transaction Reports (STRs), PEP/Sanction/SIP screenings and investigations. Performs the review of advertisements, marketing materials and sales scripts for compliance implications. Drafts compliance policies and follows through to ensure implementation of procedures and monitoring programs by relevant business units. Assists with managing internal audits, regulator examinations and other related reviews. Provides compliance support and advice to business concerning compliance related matters as well as laws & regulations implementation Assists with drafting compliance reports Performs compliance monitoring and testing according to a risk based plan. Identifies compliance gaps and work with the business to remediate the gaps. Supports business initiatives and compliance programs. Minimum Qualifications We seek a highly motivated individual, who is keen to further develop his/her career and expertise within the compliance field. The individual in this position must be a self-starter and must have the ability to multi-task. Ability to work effectively across multiple business units and to interact with all levels of management and staff. Experience in project management, tracking tasks against milestones and handle various stakeholders. Independent worker with a keen interest to learn new task. At least 3-5 years Compliance experience Knowledge and experience in AML Laws and Credit Card regulations is highly preferred. Bachelor’s degree in any fields Credit card business / Banking industry background is an advantage. Excellent command in English and Thai (speaking, writing, and listening) We back you with benefits that support your holistic well-being so you can be and deliver your best. This means caring for you and your loved ones' physical, financial, and mental health, as well as providing the flexibility you need to thrive personally and professionally: Competitive base salaries Bonus incentives Support for financial-well-being and retirement Comprehensive medical, dental, vision, life insurance, and disability benefits (depending on location) Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need Generous paid parental leave policies (depending on your location) Free access to global on-site wellness centers staffed with nurses and doctors (depending on location) Free and confidential counseling support through our Healthy Minds program Career development and training opportunities Offer of employment with American Express is conditioned upon the successful completion of a background verification check, subject to applicable laws and regulations.

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Responsibilities

The role involves supporting the Market Compliance Officer in Thailand by implementing the local compliance program, overseeing regulatory changes, and designing new processes according to requirements. Responsibilities also include supporting AML programs, reviewing marketing materials, drafting policies, assisting with audits, and providing compliance advice to the business.