Analyst, Regulatory Compliance
American Express - Sunrise, FL
Hiring: Analyst, Regulatory Compliance Company: American Express Location: Sunrise, FL Job Posted Time: 2026-09-15 02:13:22 Employment Type: Hybrid Target Skills & Keywords : Compliance, Express, ServiceNow About the job Experience: •3+ years of compliance, legal or related field experience required, including legal reading/writing experience. Required Skills: •Regulatory Change Management •Identify and analyze any new or further changes to Laws, Rules, and Regulations (LRR) issued by regulatory authority and initiate process for LRRs in scope for regulatory change. •Assist Internal Counsel with the identification of applicable Laws, Rules, and Regulations. •Determine substantiveness of regulatory change using risk-based impact approach to determine the risk tiering which will define the implementation plan requirements. •Partner cross-functionally with internal counsel and Line of Business Compliance Officers (LOBCO) and Legal Entity Compliance Officers (LECO) with the end-to-end process of regulatory change management. •Propose and assign for completion the initial impact assessment for all potentially impacted business specific processes to assess the implications of new regulations on processes, policies, and overall business strategy while collaborating with key internal stakeholders to gather insight and feedback. •Review and provide credible challenge of all potentially impacted business specific processes’ Impact assessments and a reasonableness check of subsequent implementation action plans, escalating, as necessary. •Support LOBCO and/or LECO in reviewing the required components of the implementation plans and validating closure. Qualifications: •Bachelor’s degree, with a preference in Law, Compliance, Business, or a related field required •3+ years of compliance, legal or related field experience required, including legal reading/writing experience. •Basic knowledge of regulatory frameworks applicable to global financial services and payment institutions. •Strong written and verbal communication, including presentation skills with the ability to convey complex regulatory information to colleagues. •Practical experience utilizing banking products or similar. •Practical experience utilizing Microsoft Office products including Excel, PowerPoint, and SharePoint. •Relevant professional certifications or certificates preferred (e.g. Certified Regulatory Compliance Manager (CRCM). •Strong analytical and logical reasoning skills required. •Proven hands-on experience in a large, complex financial institution preferred. •Practical experience utilizing legal inventory management is preferred. Interested candidates, please apply directly through the job posting on company's career page or try via AI auto apply on this platform. Don't miss this opportunity to join a forward-thinking team!