Compliance Analyst
Compliance Analyst
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Job Description
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
American Express is committed to providing an inclusive and accessible work environment in which all people who apply for positions or who work for or on behalf of Amex are treated with dignity and respect and are provided with equal treatment with respect to employment regardless of that persons age sex sexual orientation gender identity gender expression race colour ancestry ethnic or national origin citizenship religion or creed marital status family status pregnancy disability record of offences social condition or origin political beliefs association or activity or other factors prohibited under applicable Human Rights legislation (the Prohibited Grounds). If you have a disability and need accommodation please speak with the Recruiter for more information.
Offer of employment with American Express is conditioned upon the successful completion of a background verification check subject to applicable laws and regulations.
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. As part of Team Amex youll 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
The Compliance Analyst will play a key role in supporting the Amex Bank of Canada (Bank) Compliance function by assisting with Anti-Money Laundering (AML) Governance providing AML advisory support administering processes within the Regulatory Relations Office and contributing to compliance reporting and other critical initiatives. This role involves coordinating requirements related to governance training reporting and regulatory engagement in alignment with legal and regulatory obligations as well as internal American Express policies.
The Compliance Analyst will report to a Manager within the Anti-Money Laundering Office of the Bank and will work closely with colleagues across Compliance and the business to ensure that governance standards reporting and regulatory interactions are managed effectively and consistently.
Responsibilities include:
Support the continued improvement of AML and Compliance procedures guidance and documentation ensuring alignment with first line procedures enterprise requirements and regulatory changes.
Contribute to the preparation and coordination of Compliance reporting including AML governance reporting regulatory submissions management updates and reporting to Bank committees and the Board.
Support the AML and broader Compliance Risk Management Framework through control assessment monitoring and effectiveness testing.
Assist with the development and delivery of AML/Compliance training to Bank colleagues Senior Management and Directors.
Assist in coordinating regulatory and audit examinations in partnership with the Regulatory Relations Office and Global teams including internal and external reviews of AML and Compliance programs and supporting related action plans.
Maintain compliance documentation ensuring accuracy integrity and version control of regulatory filings governance records and procedures.
Ensure procedures and documentation remain aligned with AML/ATF Anti-Corruption and other applicable regulatory requirements and internal policies.
Support the administration of AML advisory function on AML/ATF Anti-Corruption and general compliance matters including ad-hoc guidance to business partners.
Participate in mandatory training conferences and webinars to remain current on compliance and regulatory requirements.
Perform special projects and support other compliance initiatives and duties as assigned ensuring flexibility to meet emerging needs.
Minimum Qualifications
University degree (or equivalent combination of education and business experience).
58 years of experience in compliance risk management or related fields preferably with exposure to AML/ATF and broader compliance programs.
Strong understanding of Canadas regulatory environment including AML/ATF Anti-Corruption Consumer Protection and related compliance requirement.
Experience supporting governance regulatory reporting and/or exam management processes.
Working knowledge of banking or financial services products and services with preference for experience in credit card and lending businesses.
ACAMS Certification (or equivalent) preferred.
Strong organizational and planning skills with ability to manage multiple priorities and deliver on deadlines.
Excellent verbal written communication and interpersonal skills with proven ability to interact influence and build relationships at all levels.
Demonstrated ability to work both independently and collaboratively in a fast-paced changing environment.
High level of attention to detail accuracy and commitment to maintaining compliance standards.
Required Experience:
IC
Employment Type
Full-Time
