Compliance Manager

6 days ago

Gurgaon, Haryana, India beBeeCompliance Full time ₹ 1,04,000 - ₹ 1,30,878
Compliance Manager Job Overview

The Compliance Manager plays a pivotal role in ensuring the organization's adherence to regulatory requirements and enterprise-wide policies.

  • This position involves developing, implementing, and executing compliance oversight programs, encompassing participant due diligence, business development, and partner management.
  • The Compliance Manager will be responsible for effective challenge and oversight of GNP risk reduction and mitigation activities, as mandated by the Compliance Risk Management Program and the broader Operational Risk Program.
  • Additionally, this role involves supporting the annual Control and Compliance evaluation process, Compliance Risk Assessment, and Compliance Monitoring Testing.
Key Responsibilities

The Compliance Manager will collaborate with various stakeholders, including the General Counsel Office, Global Financial Crimes Compliance, Global Privacy Office, GMNS Control Management, and broader GNS business teams, to ensure compliance with Enterprise-wide policies and procedures and local regulatory requirements applicable to the operations of the American Express network.

  • This includes providing Compliance advisory and credible challenge in the development and evolution of centrally managed GNS policies, products, capabilities, processes, and controls to enable the business to comply with applicable laws and regulations.
Requirements

To excel in this role, the ideal candidate should possess:

  • Experience in executing Compliance risk management and oversight programs in a matrix organisation, addressing regulatory requirements including Anti-Money Laundering, Sanctions, Anti-Corruption, Data Privacy, Business Conduct, and Payments Regulations.
  • Compliance expertise in risk assessment, risk identification, articulation, and escalation.
  • Expertise in control evaluation, including control design and effectiveness.
  • Experience in independent testing, auditing an asset.
  • Excellent written and oral communication skills.
  • Strong analytical skills and attention to detail.
  • Ability to manage and drive assignments to completion, take on additional responsibilities, and prioritise work in a constantly changing and deadline-driven environment.
  • Working knowledge of the payments industry, licensing models, network operations desirable.
  • University Degree and/or Compliance qualifications.

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