Are you a law graduate/ legal professional looking for job opportunities as an Analyst-Compliance? This opportunity might be of interest to you!
About:
At American Express, they know that with the right backing, people and businesses have the power to progress in incredible ways. Whether they’re supporting our customers’ financial confidence to move ahead, taking commerce to new heights, or encouraging people to explore the world, their colleagues are constantly striving to uphold their powerful backing promise to their customers and each other every day.
These beliefs have been their North Star for 170 years as their business transformed – from helping evacuate travelers during World Wars, to ensuring the safety of our customers’ funds during the Great Depression in the U.S., to creating the Shop Small® movement to help small businesses recover from the Financial Crisis, to providing aid to communities impacted by many natural disasters and so much more.
For generations, the key to their success has been the determination and resilience of their American Express colleagues. Now, as a globally integrated payments company, they work together to provide customers with access to products, insights and world-class experiences that enrich lives and build business success.
Role:
Analyst-Compliance
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
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 the Bank.
- Developing and executing a compliance training program for the Bank.
- Assist management is promoting staff awareness of compliance requirements.
How to Apply:
Interested candidates can Apply here (click here)
