Neha Singh 
Vice President, Enterprise Business Intelligence Engineering

Khushboo Kumar 
Service Delivery Lead

Rohit Bairagi 
Lead Credit Specialist

Job Description : Why American Express? There's a difference between having a job and making a difference. American Express has been making a difference in people's lives for over 160 years, backing them in moments big and small, granting access, tools, and resources to take on their biggest challenges and reap the greatest rewards. We have also made 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 are 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. Function Description : - This role involves executing fieldwork testing based on the Compliance Testing Plan for international markets. Timely execution of fieldwork &amp; testing is a core responsibility. - Efficiency and Effectiveness in the execution testing phase is critical. Regular and timely dialogue and communication on the progress of the work and potential findings to the Manager Compliance Testing Team and local Market Compliance Officers. Ability to identify and communicate findings and obtain concurrence of the findings. - Work with business to develop remediation plans to address findings. Assist in coordinating information requests and circulate to the business units prior to commencement of the testing fieldwork. Purpose of the Role : - To detect and identify emerging regulatory risks or impending legislation that may have impact on the Compliance Monitoring Plan - Ability to think in a logical manner and document in a clear and concise manner. Strong problem solving and analytical skills including the ability to conceptualize and break down complex issues into actionable tasks. - Excellent verbal and written communications skills in English.Capable of executing task independently with minimal supervision. A good team player with high standards of integrity Responsibilities : - Providing guidance to business units on regulatory matters and interpretation of guidelines issued by various regulators. - Updating and keeping track of all Regulatory communications to ensure all responses are sent in time and maintain the repository. - Providing advice and guidance on compliance issues within the market in a manner consistent with all local directives, circulars, and communications. - Supporting the Market Compliance Office in achieving the Market Goals within the defined time line, in closing out the identified Gaps and resolving outstanding compliance issues. - Maintaining working knowledge of relevant legal and regulatory requirements. As needed, utilize General Counsel's Office, Global / Market Compliance Office, or other line of business subject matter compliance experts. Ensure that business activities are aligned to American Express Company compliance program and local regulations in local market. - Provide regular updates for various committees within AEBC - Coordinate Audits from Regulators, Internal, others Qualifications : Critical Factors to Success : - Ability to think in a logical manner and document in a clear and concise manner. Strong problem solving and analytical skills including the ability to conceptualize and break down complex issues into actionable tasks. - Excellent verbal and written communications skills in English.Capable of executing task independently with minimal supervision. A good team player with high standards of integrity Past Experience : - Maintaining working knowledge of relevant legal and regulatory requirements. As needed, utilize General Counsel's Office, Global / Market Compliance Office, or other line of business subject matter compliance experts. Ensure that business activities are aligned to American Express Company compliance program and local regulations in local market. Academic Background : - Knowledge of relevant legal and regulatory requirements Functional Skills/Capabilities : - Minimum of 3 to 5 years of relevant experience in Regulatory Compliance / internal audit/consultancy within the Big Four or in a bank/financial institution background. Technical Skills/Capabilities : - Internal audit/consultancy within the Big Four or in a bank/financial institution background. Knowledge of Platforms : - Ensure that business activities are aligned to American Express Company compliance program and local regulations in local market. Job Capsule Needed. Job type - Permanent Industry Type - Operations The Apply Button will redirect you to website. Please apply there as well. #NOLI

Mumbai

American Express - Analyst - Regulatory Compliance 

American Express - Analyst - Regulatory Compliance  ,Job Description for American Express - Analyst - Regulatory Compliance  in American Express in  Mumbai for (3-5) years of experience. Apply Now!

Job Description for American Express - Analyst - Regulatory Compliance  in American Express in  Mumbai for (3-5) years of experience. Apply Now!