Analyst Compliance

Job Description

This position is responsible for assiting the Compliance Manager in the development and maintenance of an effective compliance program, consistent with local market legal requirements and American Express Company Compliance programs and policies within the business units, and legal entities operating in Mexico.


The incumbent will assist in the implementation of policies and procedures to achieve compliance with legal obligations and Company policy, participate in projects and pertinent strategic initiatives.


This position is responsible for an effective Regulatory Change Management Program, in adherence to Company guidance and standard procedures. It is expected for the candidate to have a robust knowledge (Subject Matter Expert) of the applicable Banking Regulation in Mexico, and to provide constant and proactive advice to Bank Operations and key stakeholders.


Finally, this position is responsible for tracking all Regulatory Deliverables for American Express Bank Mexico (AEBM).

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.
Offer of employment with American Express is conditioned upon the successful completion of a background verification check, subject to applicable laws and regulations.


2 Years minimum experience in Banking Compliance Or Banking Project Management Office.
ReqID: 19016475
Schedule (Full-Time/Part-Time): Full-time
Date Posted: Sep 5, 2019, 4:00:16 AM