Manager-Compliance

American Express
Gurugram
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceExperience: 10-15 yearsEducation: bachelorsSkills: ["Communication","Problem-solving","Analytical thinking","Training delivery","Integrity","Multitasking"]

Lead compliance for American Express Banking Corp by challenging and closing compliance and risk gaps, overseeing AML alert adjudication, and strengthening the market’s compliance framework. Provide guidance on regulatory matters and new product initiatives, embed compliance into business processes, and support stakeholder alignment. Manage compliance training for Code of Conduct, AML/KYC, and FCPA, and ensure controls and activities align with local regulations and company directives.

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American Express
American Express
1 day ago

Manager-Compliance

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Source: Company careers pageValidated by: Fursa AI
Last checked: 23 hours agoStatus: Live

Job Summary

Lead compliance for American Express Banking Corp by challenging and closing compliance and risk gaps, overseeing AML alert adjudication, and strengthening the market’s compliance framework. Provide guidance on regulatory matters and new product initiatives, embed compliance into business processes, and support stakeholder alignment. Manage compliance training for Code of Conduct, AML/KYC, and FCPA, and ensure controls and activities align with local regulations and company directives.
Location: Gurugram
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Manager level

Key Responsibilities

  • •Provide credible second-line challenge to protect the business while overseeing colleagues toward objectives.
  • •Review and challenge compliance issues and risk events, driving timely closure of compliance gaps.
  • •Develop and maintain an effective compliance program and ensure alignment to company compliance program and local regulations.
  • •Provide guidance to business units on regulatory matters, support new product/service projects, and assist business partners on compliance activities.
  • •Develop and execute compliance training (Code of Conduct, AML/KYC, FCPA), manage attendance scheduling, and conduct periodic training sessions per annual plan.

Pay and Benefits

Perks:Health InsuranceDentalVisionLife InsuranceDisabilityParental LeaveAnnual Bonus

Key Requirements

  • •Minimum 10 to 15 years of relevant compliance experience in a Big Four consultancy or in a bank/financial institution.
  • •Strong knowledge of India AML laws and practices, including Prevention of Money Laundering Act and other applicable banking laws.
  • •Knowledge of Banking Regulations Act and related laws applicable to commercial banks and payment operators.
  • •Ability to operate with regulators, law enforcement, business partners, and agents; strong problem-solving and analytical skills.
  • •Demonstrated ability to deliver training to large groups and maintain high integrity; strong MS Word, Excel, and PowerPoint skills.
Experience:10-15 yearsConsultingBig FourBankingFinancial servicesAMLKYCPayments
Education:Bachelor's
Skills:CommunicationProblem-solvingAnalytical thinkingTraining deliveryIntegrityMultitasking
Certifications:CAMSCIA
Languages:EnglishUS
Tech Stack:MS WordExcelPowerPointUATUser Acceptance Tests

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