Senior Analyst, Product Operations & Regulatory Compliance (FDIC 370)
About The Position
The Consumer Banking Services Organization was created to meet ongoing American Express Members’ financial services needs beyond the Card and build upon a broader Membership promise. This team is driving AXP's innovation for banking services, identifying Member needs, and supporting the operational excellence of our digital banking products. The Senior Analyst, Product Operations & Regulatory Compliance is responsible for supporting the ongoing governance, compliance, operational readiness, and regulatory reporting obligations associated with American Express National Bank (AENB) deposit products. This role serves as a key liaison across Product, Compliance, Technology, and Servicing teams to ensure regulatory requirements are implemented, monitored, and maintained through effective controls, reporting, issue management, and process governance. The successful candidate will lead ongoing regulatory assessment activities, support data remediation initiatives, maintain operational procedures, and execute compliance-related programs including ongoing FDIC 370 compliance.
Requirements
- Experience in product operations and regulatory compliance.
- Understanding of banking regulations, specifically FDIC 370.
- Ability to liaise across Product, Compliance, Technology, and Servicing teams.
- Experience in implementing, monitoring, and maintaining regulatory requirements.
- Skills in effective controls, reporting, issue management, and process governance.
- Experience in leading regulatory assessment activities.
- Experience in supporting data remediation initiatives.
- Experience in maintaining operational procedures.
- Experience in executing compliance-related programs.
Responsibilities
- Supporting the ongoing governance, compliance, operational readiness, and regulatory reporting obligations associated with American Express National Bank (AENB) deposit products.
- Serving as a key liaison across Product, Compliance, Technology, and Servicing teams to ensure regulatory requirements are implemented, monitored, and maintained through effective controls, reporting, issue management, and process governance.
- Leading ongoing regulatory assessment activities.
- Supporting data remediation initiatives.
- Maintaining operational procedures.
- Executing compliance-related programs including ongoing FDIC 370 compliance.
Benefits
- Competitive base salaries
- Bonus incentives
- 6% Company Match on retirement savings plan
- Free financial coaching and financial well-being support
- Comprehensive medical, dental, vision, life insurance, and disability benefits
- Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need
- 20+ weeks paid parental leave for all parents, regardless of gender, offered for pregnancy, adoption or surrogacy
- 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
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What This Job Offers
Job Type
Full-time
Career Level
Senior
Education Level
No Education Listed
