Analyst-Compliance

American Express
Work location
Delhi NCR
Salary
₹0 - ₹0
Type
Full Time
Category
CA, CS,
Experience
1 - 4 Years
Skills

Job Views: 31

Job Applicants: coming soon

Posted: 59 Days ago

Key Skills

Job Description

As a part of the Colleague Experience Group we strive to provide a great colleague experience every day. We obsess over understanding the colleague experience at a deeper level to co-create simple and great ways of working that enable everyone to be and deliver their best. We make a difference in the lives of our people, providing a culture of learning and collaboration, and helping them with what they need to succeed and thrive. We have their backs as they grow their skills, conquer new challenges, or even take time to spend with their family or community. And when they’re ready to take on a new career path, we’re right there with them, giving them the guidance and momentum into the best future they envision.

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.
 

Roles & Responsibilities

As above

Your Skills and experience

Your Experience and 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
 

Company Details

About Company

American Express

About recruiter

Apply directly at the link below

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