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Regulatory Oversight Specialist

1 week ago

Gurgaon, Haryana, India Amex Group Full time
Role Overview

The Amex Group is looking for a highly skilled Compliance Manager to join its Global Merchant and Network Services Compliance organization. As a Compliance Manager, you will play a critical role in protecting the company's brand and colleagues through practical guidance on regulatory and ethics-related matters. This role requires a strong understanding of regulatory requirements and the ability to convey regulatory intent and risk to first-line teams.

In this position, you will support the development and ongoing maintenance of a comprehensive compliance program for the Global Merchant Services business in the APAC region. You will also provide expert advice and challenge to the business on the design and implementation of new products, customer interactions, processes, and controls to comply with all applicable laws and regulations. Additionally, you will collaborate with internal teams to implement new regulations impacting the Global Merchant Services business and remediation activities as required.

This role requires a self-motivated, energetic team player with a proven ability to work effectively in a matrix organization and across international markets with all levels of management. If you have experience working in a second-line compliance function and are passionate about ensuring the highest standards of compliance, we encourage you to apply.

About Us

The Amex Group is a global payments technology company that provides financial services and products to consumers and businesses. We are committed to delivering exceptional customer experiences and promoting financial inclusion around the world. Our culture values diversity, equity, and inclusion, and we strive to create a workplace where everyone feels seen, heard, and valued.

Key Responsibilities

- Develop and maintain a comprehensive compliance program for the Global Merchant Services business in APAC
- Provide expert compliance advice and challenge to the business on the design and implementation of new products, customer interactions, processes, and controls to comply with all applicable laws and regulations
- Collaborate with internal teams to implement new regulations impacting the Global Merchant Services business and remediation activities as required
- Conduct ongoing activities related to compliance risk management, including assessment and monitoring of compliance risk and execution of the Compliance Risk Assessment process
- Identify and mitigate compliance risks associated with new products, customer interactions, processes, and controls

Requirements

- Experience working in a second-line compliance function
- Proven ability to understand legal and regulatory requirements and convey regulatory intent and risk to first-line teams
- Strong analytical and problem-solving skills, with the ability to identify and mitigate compliance risks
- Self-motivated, energetic team player with a proven ability to work effectively in a matrix organization and across international markets with all levels of management
- Excellent written and oral communication skills, with the ability to develop effective compliance policies, procedures, and controls
- Bachelor's degree and/or compliance/legal qualification

Benefits

The Amex Group offers a comprehensive compensation package, including a competitive base salary, bonus incentives, and benefits such as health insurance, retirement savings, and paid time off. We also offer opportunities for professional growth and development, including training programs and career advancement opportunities.

Culture

The Amex Group values diversity, equity, and inclusion, and strives to create a workplace where everyone feels seen, heard, and valued. We believe that a diverse and inclusive workplace drives innovation, creativity, and success, and we are committed to building a workforce that reflects the diversity of our customers and communities.