Senior Compliance Risk Specialist

1 day ago

Coimbatore, Tamil Nadu, India beBeeCompliance Full time ₹ 35,00,000 - ₹ 45,00,000

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career.

Responsibilities

- Timely execution of fieldwork & testing of core responsibilities across all areas of laws – AML, Privacy, Anti-corruption, Consumer Protection & Fairness, etc.

- Strong and independent risk assessment skills are designing the overall testing program as well as during alignment stages (issue classification & reporting)

- Regular and timely dialogue and communication on the progress of the work and potential findings to the Manager Compliance Testing Team

- Lead conversations with senior stakeholders (Directors, VPs etc) during kick offs, testing and issue alignment discussions with minimal managerial support.

- Train and mentor other colleagues in upskilling themselves with the right set of knowledge and practices relevant in the plan delivery.

- 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.

- Work with business to develop remediation plans to address findings.

- From time to time, detect and identify emerging regulatory risks or impending legislation that may have impact on the Compliance Monitoring Plan.

- Exemplify strength in the American Express Leadership Model: set the agenda, bring others with you and do it the right way, and put enterprise thinking first.

Min Qualifications

- 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.

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

Functional Skills

· Strong internal control and validating testing skills is a MUST

We offer a range of benefits to support your holistic well-being:

• 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 wellness centers staffed with nurses and doctors

• Free and confidential counseling support through our Healthy Minds program

Equal Employment Opportunity Employer

  • Senior Risk Management Specialist

    1 week ago

    Coimbatore, Tamil Nadu, India beBeeCompliance Full time ₹ 17,00,000 - ₹ 20,10,000

    Job DescriptionGRC Specialists work collaboratively with process owners, auditors and stakeholders to analyze, monitor and address risk management and compliance issues.Responsibilities include administering compliance programs, assisting with assessments and ensuring adherence to industry standards.Key Responsibilities:- Conduct thorough risk assessments,...

  • Senior Governance, Risk and Compliance Specialist

    8 hours ago

    Coimbatore, Tamil Nadu, India beBeeGovernance Full time ₹ 1,50,00,000 - ₹ 2,50,00,000

    Seeking a seasoned Governance, Risk and Compliance professional to facilitate the implementation of our EGRC program.The ideal candidate will support risk assessments and profiling for business units and operational activities, ensuring policies/processes comply with regulatory requirements and internal policies.We are looking for an expert who can engage...

  • Senior Compliance Specialist

    2 days ago

    Coimbatore, Tamil Nadu, India beBeeCompliance Full time ₹ 8,00,000 - ₹ 12,00,000

    Job Title: Senior Compliance SpecialistSenior Compliance SpecialistThe RoleThe successful candidate will be responsible for conducting audits, training sessions, and assessing compliance with relevant ISO standards.Audit Planning and Execution: Prepare audit plans, conduct on-site and remote audits, and write comprehensive audit reports.Training Delivery:...

  • Senior Financial Compliance Specialist

    5 hours ago

    Coimbatore, Tamil Nadu, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 20,00,000

    Job Summary:">We are seeking a skilled Senior Financial Compliance Specialist to join our team. The ideal candidate will have experience in financial planning, analysis, and compliance with tax laws and regulations.">Key Responsibilities:">Tax Planning and Compliance:The Senior Financial Compliance Specialist will be responsible for developing and...

  • Compliance Risk Professional

    1 week ago

    Coimbatore, Tamil Nadu, India beBeeInternalAudit Full time ₹ 28,50,000 - ₹ 34,25,000

    Job Role:We are seeking a highly skilled professional to lead risk-based internal audits across various operational, financial, and compliance areas.You will play a critical role in strengthening governance by documenting current controls, designing and implementing new ones, and establishing monitoring processes. Your primary objective will be to own client...

  • Financial Risk Specialist

    1 week ago

    Coimbatore, Tamil Nadu, India beBeeFinancialRisk Full time ₹ 80,00,000 - ₹ 1,20,00,000

    Job Title: Financial Risk SpecialistThis is a full-time on-site role for an Internal Auditor at our organization. The Financial Risk Specialist will be responsible for preparing and reviewing audit reports, conducting financial audits, and ensuring compliance with internal controls and regulations.Main Responsibilities:Preparing and reviewing audit reports...

  • Senior Risk Specialist

    4 days ago

    Coimbatore, Tamil Nadu, India beBeeRiskAnalysis Full time ₹ 19,00,000 - ₹ 24,50,000

    Job OverviewWe are seeking a skilled Risk Analyst to join our team. The ideal candidate will have a strong background in finance and risk management, with excellent analytical and problem-solving skills.As a Risk Analyst, you will play a key role in ensuring the accuracy and completeness of financial transactions by developing risk-based approaches to...

  • Senior Cybersecurity Governance, Risk and Compliance Specialist

    1 week ago

    Coimbatore, Tamil Nadu, India beBeecybersecurity Full time ₹ 2,00,00,000 - ₹ 2,40,00,000

    We are seeking a seasoned Cybersecurity GRC (Governance, Risk and Compliance) professional to lead our security initiatives. Job DescriptionOur ideal candidate will have hands-on experience with risk management processes, security documentation writing, and security assessments.Candidates will work closely with different teams within the cybersecurity...

  • Senior Risk Manager

    4 days ago

    Coimbatore, Tamil Nadu, India beBeeCompliance Full time ₹ 80,00,000 - ₹ 1,20,00,000

    Job Title: Senior Risk ManagerThe role of the Senior Risk Manager is to oversee and ensure compliance in all activities of the Corporate Agent/Insurance Broker. This position demands strong regulatory knowledge, operational oversight, and effective grievance redressal, in line with IRDAI guidelines.Key Responsibilities:Supervise and monitor the activities of...

  • Senior Compliance Transformation Leader

    1 day ago

    Coimbatore, Tamil Nadu, India beBeeTransformation Full time ₹ 3,50,00,000 - ₹ 4,20,00,000

    Job OverviewWe are seeking an experienced Legal and Compliance professional to drive transformation initiatives across sanctions, AML, financial crime risk, third-party risk management, and regulatory compliance.Key Responsibilities:Compliance Training & AwarenessEnhance global compliance training programs beyond standard modules.Identify additional training...