American Express recruiting CA /CS /LLB /CAMS /CIA /MBA for Analyst-Compliance.
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About Company
The American Express Company is a multinational financial services corporation headquartered at 200 Vesey Street in the Financial District of Lower Manhattan in New York City.
The company was founded in 1850 and is one of the 30 components of the Dow Jones Industrial Average.
Job details
- Company Name: American Express
- Location :Gurgaon
- Post Name: Analyst-Compliance
- Qualification: CA/CS/LLB/CAMS/CIA/MBA
- Experience:05+Years
- No of Vacancies:Not Disclosed by Recruiter
- Details of Salary:Not Disclosed by Recruiter
Job description
- Maintaining an effective Compliance program to ensure a best in class Compliance culture within AEBC. Supporting the Manager in providing guidance to business units on regulatory matters and interpretation of guidelines issued by various regulators. Supporting the Manager in providing guidance and support to the lines of businesses through participation in new product/service projects
- Ensure that business activities are aligned to American Express Company compliance program and local regulations in local market Providing assistance in recommending and guiding 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 timeline, in closing out the identified Gaps and resolving outstanding compliance issues.
- Ensuring compliance-training programs are updated as required, attendance is tracked and that all employees are scheduled for appropriate training as per the market Compliance program. Conduct periodic classroom training session based on an Annual compliance training plan to cover Code of Conduct, AML / KYC and FCPA training and such other topics as decided by the Compliance & Ethics group from time to time.
