American Express Careers

Analyst, Compliance

Phoenix, Arizona
Operations

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Job Description

Third Party Risk Management is a rapidly growing sector for companies who recognize out-sourcing as a way to obtain positive financial returns, drive higher levels of customer service and optimize flexible scaling of resourcing. At the same time, doing business with third parties carries potential risk to customer privacy, service continuity and data security. To address these risks, companies must implement Third Party Risk Management strategies that protect the company, its customers and its shareholders while not becoming a roadblock to organizational progress.
 
At American Express, Third Party Risk Management is critical to organizational success as our teams of experts reduce our exposure to risk by researching and vetting potential third party relationships. As part of the Third Party Lifecycle Management program, you will have the opportunity to learn about supplier management, risk triggers and requirements of various bank regulations, all while gaining exposure to the lines of business that encapsulate American Express.
 
Responsibilities
  • Coordinate and collect data and other materials from third parties.Review data and other materials collected from third parties to ensure due diligence requirements are met against a
  • Review data and other materials collected from third parties to ensure due diligence requirements are met against a
  • pre-determined checklist prior to entering into a contract.
  • Assess and report on the business units’ effectiveness in managing third party performance.
  • Maintain and update database of third parties, including current risk scores, status of data requests and overall progress of risk management.
  • Assist manager in escalating higher risk-related issues / gaps, and areas requiring the use of judgment.
  • Develop and nurture relationships with a variety of business partners.
  • Leverage relationships with lines of business in an effort to develop a comprehensive understanding of the services they provide.
  • Suggest innovative ways to improve the program while maintaining its risk integrity.

Qualifications

  • Analytical Problem Solver
  • Big Picture Mindset
  • Collaborative Team Player
  • Creative Mind
  • Excellent Communicator
  • Strong Influencer
  • Self-Motivator
  • Experience in compliance, risk or auditing preferred
  • Data management is a plus

Employment eligibility to work with American Express in the U.S. is required as the company will not pursue visa sponsorship for these positions.


Why American Express?

There’s a difference between having a job and making a difference.

 

American Express has been making a difference in people’s lives for over 160 years, backing them in moments big and small, granting access, tools, and resources to take on their biggest challenges and reap the greatest rewards.

 

We’ve also made a difference in the lives of our people, providing a culture of learning and collaboration, and helping them with what they need to succeed and thrive. We have their backs as they grow their skills, conquer new challenges, or even take time to spend with their family or community. And when they’re ready to take on a new career path, we’re right there with them, giving them the guidance and momentum into the best future they envision.

 

Because we believe that the best way to back our customers is to back our people.

 

The powerful backing of American Express.

Don’t make a difference without it.

Don’t live life without it.




ReqID: 19008988
Schedule (Full-Time/Part-Time): Full-time
Date Posted: May 14, 2019, 11:50:36 AM
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