Compliance Specialist

3 weeks ago


Gurgaon, Haryana, India American Express Full time

A Career Built on Trust and Excellence

At American Express, we're committed to upholding the highest standards of integrity and compliance in our business operations. As a Compliance Specialist, you'll play a vital role in ensuring our activities align with local regulations and our internal compliance program. Your expertise will be instrumental in maintaining our strong reputation and trust with our customers.

Key Responsibilities:

  • Maintain a thorough understanding of internal compliance programs and local regulations.
  • Ensure business activities adhere to American Express compliance program and local regulations.
  • Provide regular updates to relevant committees within AEBC.
  • Develop and execute a compliance training program for AEBC.
  • Assist management in promoting staff awareness of compliance requirements.

Qualifications:

  • Good academic qualifications, preferably CA/CS/CAMS/LLB/CIA/MBA, with experience in compliance or legal.
  • Working knowledge of RBI KYC/AML regulations.
  • Previous experience in regulatory compliance roles in large banks or payment operators.
  • Excellent verbal or written communication skills.

We're committed to supporting our colleagues' well-being, offering benefits that include:

  • Competitive base salaries.
  • Bonus incentives.
  • Support for financial well-being and retirement.
  • Comprehensive medical, dental, vision, life insurance, and disability benefits.
  • Flexible working models.
  • Generous paid parental leave policies.
  • Free access to on-site wellness centers and counseling support.

American Express is an equal opportunity employer, making employment decisions without regard to protected characteristics.


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