Compliance Risk Manager

3 weeks ago


Gurgaon, Haryana, India American Express Full time

Lead the Way with American Express.


At American Express, we back our customers, communities, and each other. As a Compliance Risk Manager, you will be part of a global and diverse community of colleagues with an unwavering commitment to excellence. You will learn and grow as we help you create a career journey that's unique and meaningful to you with benefits, programs, and flexibility that support you personally and professionally.


As a Compliance Risk Manager, you will be responsible for maintaining working knowledge of internal compliance programs and local regulations. You will ensure that business activities are aligned with American Express compliance program and local regulations. You will provide regular updates to various committees within AEBC and develop and execute a compliance training program for AEBC.


Key Responsibilities:



  • Maintaining working knowledge of internal compliance programs and local regulations.
  • Ensuring that business activities are aligned with American Express compliance program and local regulations.
  • Providing regular updates to various committees within AEBC.
  • Developing and executing a compliance training program for AEBC.

Requirements:



  • Good academic qualification preferably CA/CS/CAMS/LLB/CIA/MBA with experience in compliance or legal would be an added advantage.
  • Working knowledge of RBI KYC/AML regulations.
  • Handled regulatory compliance role in large banks or payment operators.
  • Excellent verbal or written communications skills.

We back our colleagues and their loved ones with benefits and programs that support their holistic well-being. That means we prioritize their physical, financial, and mental health through each stage of life. Benefits include:



  • Competitive base salaries.
  • Bonus incentives.
  • Support for financial-well-being and retirement.
  • Comprehensive medical, dental, vision, life insurance, and disability benefits (depending on location).
  • Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need.
  • Generous paid parental leave policies (depending on your location).
  • Free access to global on-site wellness centers staffed with nurses and doctors (depending on location).
  • Free and confidential counseling support through our Healthy Minds program.
  • Career development and training opportunities.

American Express is an equal opportunity employer and makes 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.



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