Manager (Compliance) Vacancy At American Express [Apply Now]

American Express invites online application for the post of Manager (Compliance).

Name of the Post: Manager (Compliance)

Location: Gurgaon

Essential Qualification and Experience

• Post Graduate degree from a recognized university (MBA/MA Economics/MBL) CAIIB/CA/CS/LL.B./LLM/Doctorate or any combination of relevant education and experienceand/or related professional designations/certifications in this field are highly desirable

• 10+ years' work experience as a subject matter expert in Regulatory Compliance within large banks or payment operators.

• Experience in working with regulatory bodies will be an added advantage

Technical/Function skills

• Strong knowledge of Banking Regulations Act, Prevention of Money Laundering Act and other laws applicable to Commercial Banks and Payment Operators.

• Working knowledge of Bank Secrecy Act, USA Patriot Act, Office of Foreign Assets Control (preferred).

• Ability to operate multi-nationally with regulators, law enforcement, business partners and Agents.

• Ability to work in a self-directed and remote environment.

• Demonstrated ability to draft clear and professional correspondence and other documents of a legal, compliance and business nature.

How to apply?

• To apply online, click here

To Access Official Notification, click here