Senior Regulatory Compliance Specialist

1 day ago


Guntur, Andhra Pradesh, India beBeeCompliance Full time ₹ 13,05,725 - ₹ 20,48,798

Job Overview

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This role is a key part of ensuring the organization meets its regulatory obligations and maintains a strong compliance culture.

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Main Responsibilities

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  • Develop and execute testing programs to assess the effectiveness of internal controls across various areas, including Anti-Money Laundering (AML), Privacy, Anti-corruption, Consumer Protection & Fairness, etc.">
  • Conduct thorough risk assessments and design testing programs that are tailored to meet the organization's specific needs.">
  • Collaborate with senior stakeholders to drive issue alignment discussions and provide regular updates on progress and findings.">
  • Independently lead conversations with senior stakeholders during kick offs, testing, and issue alignment discussions with minimal managerial support.">
  • Train and mentor colleagues in upskilling themselves with relevant knowledge and practices to enhance their skills and performance.">
  • Work closely with Compliance leadership to contribute to strategic initiatives aimed at improving the overall delivery model and participate in presentations to senior leadership.">
  • Develop remediation plans to address findings and identify emerging regulatory risks or impending legislation that may impact the Compliance Monitoring Plan.">
  • Exemplify strength in the American Express Leadership Model by setting the agenda, bringing others along, and doing it the right way, while prioritizing enterprise thinking.">
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Minimum Qualifications

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  • A minimum of 6 years' experience in internal audit, regulatory compliance within the Big Four or a bank/financial institution, preferably with AML background.">
  • Good academic qualification with experience in compliance or legal with AML knowledge as an added advantage.">
  • Chartered Accounts, CPA, CIA, ACAMS, MBA, or individuals with certifications in audit preferred.">
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Benefits

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  • Competitive base salaries">
  • Bonus incentives">
  • Support for financial well-being and retirement">
  • Comprehensive medical, dental, vision, life insurance, and disability benefits">
  • Flexible working model with hybrid, onsite, or virtual arrangements depending on role and business need">
  • Generous paid parental leave policies">
  • Free access to global on-site wellness centers staffed with nurses and doctors">
  • Free and confidential counseling support through our Healthy Minds program">
  • Career development and training opportunities">
  • Equal opportunity employer committed to diversity and inclusion">
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We Offer

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  • An equal opportunity employer committed to diversity and inclusion">


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