Compliance Analyst

Play a critical role in the Thailand Market Compliance team, supporting a wide range of compliance activities

• Monitor key regulatory changes and support implementation of regulatory requirements across the business.
• Work closely with business partners to support compliance of products, processes, and initiatives in accordance with applicable laws and regulations.
• Draft and maintain compliance policies and procedures, ensuring appropriate implementation across business units.
• Provide compliance advice and guidance relating to credit card business requirements, Payment Systems Act, consumer protection requirements, and internal policies.
•  Support ongoing compliance monitoring activities and identify opportunities for process improvement.
• Assist in internal reviews, regulatory examinations, and follow-up activities as required.
• Support preparation of compliance materials, reporting, and awareness/training initiatives.
• Collaborate closely with regional compliance colleagues within a dynamic multinational environment to support consistency in compliance practices and regulatory initiatives.
• Support Singapore or cluster compliance projects and contribute to shared team priorities and knowledge sharing across the broader compliance organization.
• Gain exposure to a broad range of compliance topics, products, and regulatory developments within an international financial services environment.
• Demonstrate flexibility and adaptability in supporting evolving compliance priorities and organizational needs.

We seek a highly motivated individual with a strong compliance background and the ability to work across a broad range of responsibilities. The successful candidate will bring relevant expertise, adaptability, and a willingness to expand knowledge in new areas as the role evolves.

• Minimum 5 years of relevant compliance experience.
• Self-starter with strong multi-tasking skills and the ability to work effectively across multiple business units and all levels of management.
• Experience in project management, tracking tasks against milestones, and managing stakeholders.
• Independent worker with strong problem-solving skills and willingness to learn new areas.
• Knowledge of credit card regulations and Payment Systems Act is highly preferred.
• Bachelor’s degree.
• Proficiency in English and Thai (speaking, writing, and listening).

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. From delivering differentiated products to providing world-class customer service, we operate with a strong risk mindset, ensuring we continue to uphold our brand promise of trust, security, and service.

As part of Team Amex, you’ll experience our powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career. Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express.