Senior Analyst-Control Management
American Express · Posted Nov 5
Banking, credit card, payment network, and travel services
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About the role
The role sits within American Express regulatory risk management, focusing on regulatory enquiries and Law, Rules & Regulations (LRR) analysis across US and international markets. The Senior Analyst will manage routine regulatory enquiry JIRAs, analyze regulatory requirements, and translate them into practical impacts on processes, controls, decisioning, and data use while partnering with Legal, Compliance, Privacy, and risk stakeholders.
What you will do
- Independently manage regulatory enquiry JIRAs, particularly repeatable and lower-complexity requests.
- Research and analyze LRRs to determine relevance and implications for business activities, products, and processes.
- Support regulatory analysis across US & International markets and jurisdictions.
- Interpret requirements and translate them into practical impacts on processes, controls, decisioning and data use.
- Develop clear, well-supported regulatory analysis and document conclusions, rationale, and supporting evidence.
- Identify complex or ambiguous regulatory matters and escalate to the appropriate Legal, Compliance, Privacy, or subject-matter experts.
- Partner with business, Compliance, Legal, Privacy, and risk stakeholders to resolve regulatory enquiries.
Skills used in this role
What the employer is looking for
- Bachelor’s degree or equivalent experience in Law, Risk, Compliance, Finance, Business, or a related field.
- Experience in regulatory compliance, regulatory analysis, operational risk, or control management.
- Strong ability to research, interpret and translate regulatory requirements into business implications.
- Understanding of LRRs, regulatory requirements, risk management, and control frameworks.
- Familiarity with Consumer Protection, Privacy, data, AI/model governance, and emerging regulatory requirements.
- International or multi-jurisdiction regulatory experience is preferred.
- Strong analytical, critical-thinking, documentation, and stakeholder-management skills.
- Experience with JIRA or similar workflow tools 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
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