Compliance Analyst

3 weeks ago

Gurgaon, Haryana, India American Express Full time

You Lead the Way. We've Got Your Back.

With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you'll learn and grow as we help you create a career journey that's unique and meaningful to you with benefits, programs, and flexibility that support you personally and professionally.

At American Express, you'll be recognized for your contributions, leadership, and impact—every colleague has the opportunity to share in the company's success. Together, we'll win as a team, striving to uphold our company values and powerful backing promise to provide the world's best customer experience every day. And we'll do it with the utmost integrity, and in an environment where everyone is seen, heard and feels like they belong.

Join Team Amex and let's lead the way together.

The Position is responsible for overseeing Legal Entity (LE) Governance activities in support of the American Express India Legal Entities which include AEIPL, AESIL, AEFESIL, AEIIPL and other business as may be required from time to time.

The Position will report to the Manager Compliance and will serve in supporting the LE Governance functions, business management, finance organizations, board, and regulators.

Besides supporting the Manager and providing leadership support in effectively managing the risks, the position will also be responsible for supporting critical business initiatives and providing Corporate Governance decision support as part of a world-class Compliance organization.

This role will also provide leadership support in

Ensuring Risk controls for Compliance with Local statutes and integrity of financial & Tax reporting.

Advising various functions on Compliance matters.

Identifying and executing critical quality initiatives to continuously improve Compliance processes and add value to the Company.

Statutory/Regulatory Compliance: Ensure appropriate control for Ø Companies Act compliances for Board/General Meetings

Monitoring change control over including regulatory reporting and compliance.

Compliance requirements related to Statutory matters, wherever required.

Liaison & Advisory - Liaising and networking with various stakeholders including senior management and Leaders for discharging Compliance matters.

Provide internal consultancy to various functions on Compliance related matters including awareness sessions on AXP's Corporate Governance requirements.

Be a part of the team responsible for execution of the compliance program including strategic compliance risk management, issue management, regulatory change management and compliance risk assessment

Providing compliance input on the development and evolution of centrally managed policies, services, capabilities, processes and controls to enable the legal entity to comply with all applicable laws and regulations

Skills and Experience

  • Seasoned people leader with experience building and transforming teams and leading and developing individuals across multiple locations
  • 5 to 9 years' experience leading a compliance program and/or complex multi-market projects addressing compliance and control requirements including Anti-Money Laundering, Sanctions, Anti-Corruption, Data Privacy and Payments Regulations
  • Knowledge of legal entity governance and associated control and compliance framework
  • Self-motivated, energetic team player with proven ability to drive results in changing and ambiguous situations in a complex matrixed organization
  • Strong relationship and collaboration skills with the ability to build relationships and influence a broad group of stakeholders, at all levels.
  • Outstanding communication skills with the ability to communicate complex topics in a clear and effective manner to senior leaders across the organization
  • Bachelor's degree and or compliance/legal qualification advantageous

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