Job @ American Express, Gurgaon as Analyst-Compliance.
About American Express
The American Express Company is a multinational financial services corporation headquartered at 200 Vesey Street in the Battery Park City neighbourhood of Lower Manhattan in New York City.
When you join #TeamAmex, you become part of a diverse community of over 60,000 colleagues, all with a common goal to deliver an exceptional customer experience every day. As a part of the Colleague Experience Group we strive to provide a great colleague experience every day.
Job Responsibilities:
Maintaining working knowledge of internal compliance program and local regulations.
Ensuring that the 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.
Assist management is promoting staff awareness of compliance requirements.
Minimum Qualifications
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
American Express is an equal opportunity employer and makes employment decisions without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, protected veteran status, disability status, age, or any other status protected by law
Offer of employment with American Express is conditioned upon the successful completion of a background verification check, subject to applicable laws and regulations
Job Compliance
Primary Location India-Haryana-Gurgaon
Schedule Full-time
Posting Date Oct 8, 2021 - Oct 30, 2021
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