Analyst-Control Management
American Express · Posted Nov 5
Banking, credit card, payment network, and travel services
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About the role
The team supports regulatory risk and governance activities across model review initiatives and Regulatory Adherence Monitoring. The role involves reviewing models, variables, rules and decisioning strategies against regulatory requirements including Privacy, Consumer Protection and AI. The Analyst will document monitoring results, assess adherence gaps and partner with Model Risk, Compliance, Privacy, Legal and business stakeholders.
What you will do
- Support Model Review initiatives, including JIRAs related to variables and downstream model uses.
- Perform Regulatory Adherence Monitoring (RAM) activities, including review of regulatory requirements, business processes, controls, and supporting evidence.
- Assess whether processes and controls appropriately address regulatory requirements and identify potential adherence gaps.
- Apply an understanding of the model lifecycle and Model Risk Management when reviewing models, variables, rules and decisioning strategies.
- Analyze requirements related to Privacy, Consumer Protection, AI, and other emerging regulatory areas and assess potential impacts on business and model activities.
- Document monitoring results, observations, and supporting rationale, escalating potential issues where appropriate.
- Partner with Model Risk, Compliance, Privacy, Legal and business stakeholders to support regulatory and governance activities.
Skills used in this role
What the employer is looking for
- Bachelor’s degree or equivalent experience in Risk, Finance, Business, Analytics, Compliance, or a related field.
- Foundational understanding of Model Risk Management, model lifecycle, risk management, controls, and governance frameworks.
- Familiarity with Privacy, Consumer Protection, AI, and emerging regulatory requirements impacting models and decisioning.
- Strong analytical and critical-thinking skills with the ability to interpret regulatory requirements and assess their practical impact.
- Strong attention to detail, documentation, and communication skills.
- Experience with RCM, regulatory risk, model governance, or JIRA is preferred.
Benefits and support
- 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
About American Express
American Express Company is a globally recognized multinational financial services corporation specializing in payment cards, travel-related services, and network banking. Founded in 1850, the company provides charge and credit cards, expense management products, and merchant services to consumers, small businesses, and large corporations worldwide. It operates a proprietary payments network known for its premium customer engagement and lifestyle rewards programs.
- Industry
- Banking
- Company size
- 76800 employees
- Founded
- 1850-03-18
- Location
- New York City, New York, USA
- Funding stage
- Public Company
Leadership
Chairman and Chief Executive Officer
Chief Financial Officer
Chief Information Officer and Executive Vice President
Chief Colleague Experience Officer
Chief Marketing Officer
Recent coverage
BigGo / Reuters
American Express Raises 2026 Profit Forecast to $18.30-$18.60 a Share, Plans 3,500 Job Cuts2026-10-23
American Express Newsroom
American Express Reports Third-Quarter 2026 Financial Results2026-10-23
MarketBeat
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