Regulatory Compliance Specialist

13 hours ago

Jamnagar, Gujarat, India beBeeCompliance Full time US$ 45,00,000 - US$ 80,00,000
Job Description

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

This role involves the timely execution of fieldwork and testing across various areas of law, including AML, Privacy, Anti-corruption, Consumer Protection & Fairness.

Key responsibilities include:

  • Exhibiting strong and independent risk assessment skills in designing the overall testing program and during alignment stages.
  • Communicating regularly with senior stakeholders on the progress of work and potential findings.
  • Independently leading conversations with senior stakeholders during kickoffs, testing, and issue alignment discussions.
  • Training and mentoring colleagues to upskill themselves with relevant knowledge and practices.
  • Working with Compliance leadership on strategic initiatives to improve the delivery model and contributing to presentations to senior leadership.

The ideal candidate will have minimum 6 years of relevant experience in internal audit or regulatory compliance, preferably with Anti-Money Laundering background. Academic qualifications with experience in compliance or legal would be an added advantage.

Required Skills and Qualifications

Functional skills include:

  • Strong internal control and validating testing skills.
Benefits

We offer competitive base salaries, bonus incentives, comprehensive medical, dental, vision, life insurance, and disability benefits. Our flexible working model includes hybrid, onsite, or virtual arrangements depending on the role and business need.

Others

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 status protected by law. An offer of employment is conditioned upon the successful completion of a background verification check.

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