Audit and Regulatory Compliance Specialist

2 days ago


Hubli, Karnataka, India beBeeCompliance Full time ₹ 10,00,000 - ₹ 20,00,000

At American Express, our culture is built on a 175-year history of innovation and shared values. As part of Team Amex, you'll experience comprehensive support for your holistic well-being and opportunities to learn new skills and grow your career.

Responsibilities

- Execute fieldwork and testing across laws – AML, Privacy, Anti-corruption, Consumer Protection & Fairness, etc.

- Design and lead testing programs with strong risk assessment skills.

- Communicate progress and findings to the Manager Compliance Testing Team.

- Lead conversations with senior stakeholders during kick offs, testing, and issue alignment discussions.

- Train and mentor colleagues in upskilling themselves with relevant knowledge and practices.

- Work with Compliance leadership in strategic initiatives to improve delivery models and contribute to presentations to senior leadership.

- Develop remediation plans to address findings.

- Identify emerging regulatory risks or impending legislation impacting the Compliance Monitoring Plan.

Minimum Qualifications

- 6+ years of internal audit, regulatory compliance experience within the Big Four or a bank/financial institution with AML background.

- Academic Background: Good academic qualification with experience in compliance or legal, preferably with AML knowledge.

- Chartered Accounts, CPA, CIA, ACAMS, MBA, and individuals with certifications in audit are preferred.

Functional Skills

· Strong internal control and validating testing skills are essential.

We offer benefits that support your holistic well-being:

Competitive base salaries

Bonus incentives

Financial-well-being and retirement support

Comprehensive medical, dental, vision, life insurance, and disability benefits

Flexible working model with hybrid arrangements

Paid parental leave policies

Free access to wellness centers and counseling support

American Express is an equal opportunity employer, making 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. Offer of employment is conditioned upon successful completion of a background verification check.



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