Compliance Specialist

1 day ago


Udaipur, Rajasthan, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 20,00,000
Compliance Specialist

We are seeking a Compliance Specialist to support our compliance program. As a key member of our team, you will play a critical role in ensuring adherence to regulatory requirements and company policies.

Key Responsibilities:

  • Design and execute testing programs to ensure compliance with various laws and regulations.
  • Develop strong risk assessment skills to identify potential issues and implement effective solutions.
  • Communicate progress and findings to stakeholders and lead conversations with senior management.
  • Train and mentor colleagues to improve their knowledge and skills.
  • Collaborate with leadership on strategic initiatives to improve the delivery model.
  • Work with business teams to develop remediation plans for findings.
  • Identify emerging regulatory risks and contribute to presentations to senior leadership.

Requirements:

  • 6+ years of relevant experience in internal audit or regulatory compliance.
  • Good academic qualifications and certifications in compliance or legal fields are advantageous.

Skills:

  • Strong internal control and validating testing skills are essential.

About Us:

We offer competitive base salaries, bonus incentives, and benefits that promote financial well-being and retirement. 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 protected status.



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