Analyst-Compliance

American Express
Gurugram
Workplace: HybridFull timeFunction: Legal, Risk & ComplianceExperience: 6+ yearsEducation: bachelorsSkills: ["Relationship management","Regulatory analysis","Governance participation","Drafting professional documents","Self-directed work"]

Support AEBC India’s regulatory compliance by building relationships with RBI and other regulatory bodies, representing the organization in regulatory and industry forums, and providing guidance on proposals and regulatory communications. Analyze regulatory change impacts and help draft responses/position papers. Contribute to governance and risk committees, compliance policy/process guidance, and compliance assessments for control and compliance ratings. Coordinate RBI audits/exams to ensure findings are resolved.

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FursaFursa
American Express
American Express
1 day ago

Analyst-Compliance

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Last checked: 5 hours agoStatus: Live

Job Summary

Support AEBC India’s regulatory compliance by building relationships with RBI and other regulatory bodies, representing the organization in regulatory and industry forums, and providing guidance on proposals and regulatory communications. Analyze regulatory change impacts and help draft responses/position papers. Contribute to governance and risk committees, compliance policy/process guidance, and compliance assessments for control and compliance ratings. Coordinate RBI audits/exams to ensure findings are resolved.
Location: Gurugram
Workplace: Hybrid
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Build relationships with RBI and related departments to understand expectations and guide internal stakeholders.
  • •Represent AEBC India’s views in regulatory and industry forums, councils, and associations.
  • •Leverage industry knowledge to guide AEBC India on proposals and regulatory communications.
  • •Analyze impacts of proposed regulation and provide input to AEBC responses/position papers.
  • •Participate in governance/risk committees, provide compliance perspective on policies/procedures, and coordinate RBI audits/exams.

Pay and Benefits

Perks:Health InsuranceDentalVisionLife InsuranceDisability BenefitsParental LeaveRemote Work

Key Requirements

  • •6+ years of regulatory compliance experience as a subject matter expert in large banks or payment operators.
  • •Experience working with regulatory bodies.
  • •Strong knowledge of applicable banking regulations, including the Banking Regulations Act and Prevention of Money Laundering Act.
  • •Ability to draft clear, professional compliance/legal/business correspondence and documents.
  • •Post Graduate degree from a recognized university (highly desirable CAIIB/CA/CS/LLB/LLM/Doctorate or relevant designations).
Experience:6+ yearsBankingRegulatory compliancePayment operators
Education:Bachelor's
Skills:Relationship managementRegulatory analysisGovernance participationDrafting professional documentsSelf-directed work

Company Brief

American Express
Provides global payment, credit, and travel-related financial services for consumers and businesses. Best known for its charge and credit cards, merchant payment network, and premium customer rewards and servicing.
Industry: Payments
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: New York City, United States
Founded: 1850
WebsiteLinkedIn