Compliance Analyst

4 days ago


Gurgaon, Haryana, India AMEX Full time

Lead with Integrity

American Express seeks a skilled Compliance Analyst to lead our internal compliance program and ensure our business activities align with regulatory requirements.

Key Responsibilities:

  • Maintain a working knowledge of internal compliance programs and local regulations.
  • Ensure business activities are aligned with American Express compliance program and local regulations.
  • Provide regular updates to various committees within AEBC.
  • Develop and execute a compliance training program for AEBC.
  • Assist management in promoting staff awareness of compliance requirements.

Requirements:

  • Good academic qualification, preferably CA/CS/CAMS/LLB/CIA/MBA, with experience in compliance or legal a plus.
  • Working knowledge of RBI KYC/AML regulations.
  • Previous experience in a regulatory compliance role in a large bank or payment operator.
  • Excellent verbal or written communication skills.

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.



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