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Compliance Expert Lead

1 week ago

Gurgaon, Haryana, India American Express Full time

At American Express, we're committed to delivering exceptional customer experiences while maintaining the highest standards of compliance and risk management. As a Compliance Expert Lead, you'll play a critical role in ensuring our business activities align with local market requirements and company policies.

Key Responsibilities:
  • Relationship Management: Develop and maintain strong relationships with regulatory bodies, such as RBI, to understand their expectations and provide guidance to internal stakeholders.
  • Regulatory Change Management: Analyze the impact of proposed regulations on our business and provide input to responses in the form of proposals or position papers.
  • Governance and Risk Management: Participate in governance and risk committee meetings to inform them of compliance risks facing our organization and provide a compliance perspective on policies and procedures.
Requirements:
  • Post-Graduate Degree: Hold a post-graduate degree from a recognized university in a relevant field.
  • Subject Matter Expertise: Have at least 8 years of work experience as a subject matter expert in regulatory compliance within large banks or payment operators.
  • Technical Skills: Possess strong knowledge of banking regulations, credit cards, and anti-money laundering laws.