Manager-Compliance

This position is within the International Compliance team, which performs 2nd line of defense across American Express products and portfolio segments. International Compliance assess compliance with laws, regulations, and policy impacting diverse American Express products and services. This role will be responsible for Provide technical and analytical support for Project Fusion, including UAT, data analysis, tracking, & reporting and requires a balance of compliance risk management with analytics skills.

The role is responsible for managing and performing the day-to-day analytics and generate insights on multiple compliance engagements. Th role would provide support to Director of the organization in

• Establishing a strong analytics/AI/ML based operating model for compliance function.

• Conducting planning meetings with key business owners and Line of Business Compliance partners to identify in-scope regulations, risks, and controls to define various critical analytics programs and initiatives.

• Responsible for planning and oversight of the day-to-day execution and documentation of the analytics deliverables.

• Updating Compliance Management on the progress of the analytics engagements and escalating any significant issues as appropriate