Overview
Job Description
Support the LOBCO compliance team in operational, monitoring, and coordination activities within Credit and Fraud Risk (CFR).
Responsibilities
- Assist with CFR model review records and documentation management, including coordination with internal stakeholders to track implementation progress.
- Identify opportunities to improve working methods for maintaining CFR compliance model review records and stakeholder engagement.
- Support ongoing CFR model oversight using data, performance indicators, and risk metrics.
- Assist in the design and implementation of model assurance activities to maintain regulatory compliance and identify framework enhancement opportunities.
- Conduct thematic and trend analysis across CFR activities, data outputs, compliance insights, and challenge feedback to identify cross-market risks.
- Support the design and implementation of disparate impact analysis for data used in Machine Learning models.
- Help prepare LOBCO team reports, presentations, and updates for senior leadership, along with other ad-hoc support tasks.
Qualifications
- Bachelor’s degree from an accredited university, or currently pursuing an undergraduate or equivalent professional qualification.
- Experience in compliance or legal functions will be an added advantage.
- Good verbal and written communication skills.
- Proficiency in Microsoft Office tools including Word, Excel, and PowerPoint.
- Experience using AI and ML tools and working with data analysis.
What We Offer
- Exposure to banking compliance operations, regulations, and risk management structures.
- Structured training and mentorship from experienced compliance professionals.
- Industry-standard stipend.
- Hybrid working arrangement, cab facility, free meals, and development opportunities.
American Express is an equal opportunity employer. Employment as an Apprentice is subject to successful background verification checks and applicable regulations.
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Key Skills
Related Tags
Education Requirements
- Bachelor's degree
- Undergraduate pursuing candidates
- Equivalent professional qualification
Eligible Batch Years

American Express
American Express Company (Amex) is a globally recognized multinational financial services corporation, founded in 1850 and headquartered in New York City, USA. Known for its premium charge cards, credit cards, and travel-related services, American Express has built a reputation for exceptional customer service, strong brand loyalty, and catering to affluent consumers and businesses. The company's mission is to provide trusted, innovative payment, travel, and expense management solutions that enrich the lives of its customers and help them achieve their goals.
With over 60,000 employees worldwide, American Express operates in more than 130 countries, serving millions of cardholders and merchants. It consistently ranks among the world's most valuable brands and is recognized for its commitment to diversity, sustainability, and digital innovation. Recent achievements include expanding its digital payment capabilities, forging strategic partnerships in fintech, and enhancing rewards programs to meet evolving customer needs. American Express continues to play a leading role in shaping the future of global payments and financial services.
Company Details
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Websiteamericanexpress.com