Regulatory Compliance Specialist

1 week ago


Kollam, Kerala, India beBeeCompliance Full time ₹ 1,20,00,000 - ₹ 2,00,00,000

**Compliance Professional - Regulatory Specialist**

At our organization, our culture is built on a strong foundation of innovation, shared values, and leadership behaviors. As part of our team, you'll experience comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career.

 

Responsibilities include timely execution of fieldwork & testing of core responsibilities across laws – AML, Privacy, Anti-corruption, Consumer Protection & Fairness, etc. Strong risk assessment skills are essential in designing the overall testing program as well as during alignment stages (issue classification & reporting).

 

You'll regularly communicate progress and potential findings to senior stakeholders (Directors, VPs etc) and lead conversations with minimal managerial support. Additional responsibilities include training colleagues, working with Compliance leadership, and developing remediation plans to address findings.

 

**Required Skills & Qualifications**

Min 6 years of relevant experience in internal audit, regulatory compliance within Big Four or in a bank/financial institution with preferably Anti-Money Laundering 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

 

**Benefits**

We back you with benefits that support your holistic well-being. This includes competitive base salaries, bonus incentives, financial-well-being, retirement support, comprehensive medical, dental, vision, life insurance, and disability benefits. You'll also have flexible working models, generous paid parental leave policies, free access to wellness centers, free counseling support, and career development opportunities.

 

**Others**

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 is conditioned upon successful completion of a background verification check.



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