Regulatory Compliance Manager
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How will you make an impact in this role?
American Express Company is seeking a skilled Regulatory Change Management professional to join our Global Compliance & Ethics team. This role will support the proactive identification, assessment, and implementation of regulatory changes across the organization, ensuring that all business units adhere to evolving regulations. The ideal candidate will possess expertise in navigating the complex regulatory environment affecting financial services and will be adept at managing changes that impact our business operations worldwide.
Responsibilities:
Regulatory Monitoring and Change Management
- Continuously monitor domestic and international regulatory developments to identify changes that impact American Express.
- Utilize automated tools for horizon scanning and maintain an up-to-date understanding of new regulations, amendments, and repeals.
- Implement strategies for responding to regulatory changes across different business units and corporate functions.
- Ensure that all compliance efforts align with corporate objectives and policies.
Regulatory Compliance and Risk Assessment
- Conduct an impact analysis using established methodologies to evaluate the potential impact of regulatory changes on various business units prioritizing changes based on their complexity, urgency, and potential business impact.
- Support ongoing monitoring of risk standards and programs to drive compliance with legal, regulatory, and Corporate Policy requirements.
Global Legal Inventory Management
- Collaborate with legal professionals to update and maintain the global legal inventory system with new regulatory requirements.
- Identify opportunities for improving legal inventory management processes based on data insights, including technology enhancements or process optimization.
Stakeholder Engagement and Communication
- Effectively communicate regulatory changes and their implications to stakeholders at all levels within the organization.
- Work alongside Compliance Officers, Control Management Teams, Process and Control Owners, and other key stakeholders to facilitate group alignment on compliance expectations.
- Coordinate with training teams to ensure effective delivery of training materials.
Data Analysis and Reporting
- Interpret complex datasets related to new regulations, amendments, and enforcement actions to inform risk assessments and compliance strategies.
- Develop reports that track compliance metrics and the status of regulatory change implementations across various business units.
- Regularly present findings to senior management with insights on performance against regulatory requirements.