Live opening · Posted 16 hours ago
Manager-Compliance
American Express · Gurugram, HR, India
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At a glance
The key details from the original listing.
CompanyAmerican Express
LocationGurugram, HR, India
Work modeNo
Source
Oracle
Listed16 hours ago
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About the role
Description supplied by the original job listing.
Provide second-line Compliance oversight and credible challenge across AEBC, ensuring business activities comply with local regulatory requirements and enterprise standards. Advise business teams on regulatory matters, AML/KYC, new products and services, compliance risks, issues/events, remediation, and regulatory change. Support control assessments, UAT and strategic initiatives, maintain effective compliance policies and training, and partner with Legal, Risk, business teams, and other stakeholders to strengthen the overall Compliance Risk Management framework and culture.
Minimum of 10 to 15 years of relevant experience in consultancy within the Big Four or in a bank/financial institution background.
• Demonstrate excellent verbal and written communications skills.
• Good knowledge of India AML Laws and practices • Strong knowledge of Banking Regulations Act, Prevention of Money Laundering Act and other laws applicable to Commercial Banks and Payment Operators
Work arrangement
No
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