Risk Management Expert

1 week ago

Pushkar, Rajasthan, India beBeeCompliance Full time US$ 9,00,000 - US$ 12,00,000
Regulatory Compliance Specialist

We are seeking a highly skilled Regulatory Compliance Specialist to join our team. As a key member of our compliance function, you will be responsible for ensuring the effective implementation of regulatory requirements across all areas of our operations.

The successful candidate will have a proven track record of experience in internal audit, regulatory compliance within the Big Four or in a bank/financial institution with a strong background in Anti-Money Laundering. A good academic qualification with experience in compliance or legal, and certifications such as Chartered Accountant, Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Association of Certified Anti-Money Laundering Specialists (ACAMS), or Master's Business Administration (MBA) would be an added advantage.

Key Responsibilities:
  1. Timely execution of fieldwork & testing of a core responsibility across all areas of laws – AML, Privacy, Anti-corruption, Consumer Protection & Fairness, etc.
  2. Exhibit strong and independent risk assessment skills in designing the overall testing program as well as during alignment stages (issue classification & reporting)
  3. Regular and timely dialogue and communication on the progress of the work and potential findings to the Manager Compliance Testing Team
  4. Independently lead conversations with senior stakeholders during kick offs, testing and issue alignment discussions with minimal managerial support
  5. Train and mentor other colleagues in upskilling themselves with the right set of knowledge and practices relevant in the plan delivery
  6. Work with Compliance leadership in various strategic initiatives to improve the overall delivery model as well as contribute/participate in various presentations to senior leadership
  7. Work with business to develop remediation plans to address findings
  8. From time to time, work to detect and identify emerging regulatory risks or impending legislation that may have impact on the Compliance Monitoring Plan
Requirements:
  • Minimum 6 years of relevant experience in internal audit, regulatory compliance within the Big Four or in a bank/financial institution with preferably Anti-Money Laundering background
  • Academic Background: Good academic qualification with experience in compliance or legal with Anti-Money Laundering knowledge would be an added advantage
  • Functional Skills: Strong internal control and validating testing skills is a MUST
Benefits:
  • 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
Equal Opportunities Employer:

American Express is an equal opportunity employer and makes employment decisions without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, veteran status, disability status, age, or any other status protected by law. Offer of employment with American Express is conditioned upon the successful completion of a background verification check, subject to applicable laws and regulations.

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