jobsPosted 1 day ago
Director - Compliance
A
American Express Banking Corp. (AEBC)
📅Primary
last date
Open Access
📍
Location/Place/Mode
Gurugram, Haryana, India
🔖
Eligibility
Post Graduate (MBA/MA Economics/MBL); LLB/LLM/CA/CS desirable; 15+ years of experience in Regulatory Compliance.
Opportunity
Title: Director - Compliance
Category: Jobs
Organiser: American Express Banking Corp. (AEBC)
Description: American Express is seeking a Director for Anti Money Laundering, Sanctions, and Anti-Corruption (ASA) Compliance. The successful candidate will act as the AML Nodal Officer for the Bank, representing the institution before the Financial Intelligence Unit – India and the RBI. Responsibilities include developing ASA compliance programs, leading a team of professionals, overseeing transaction monitoring rules, and ensuring alignment with the Prevention of Money Laundering Act (PMLA) and other global regulatory standards.
Eligibility: Candidates must hold a Post Graduate degree (MBA/MA Economics/MBL). Professional qualifications such as LLB, LLM, CA, CS, or CAIIB are highly desirable. Applicants must have over 15 years of experience as a subject matter expert in Regulatory Compliance within large banks or payment operators.
Deadline: Not specified
Location: Gurugram, Haryana, India
Fees: None
Application Link: Click here to apply
Contact Information: Not specified
Category: Jobs
Organiser: American Express Banking Corp. (AEBC)
Description: American Express is seeking a Director for Anti Money Laundering, Sanctions, and Anti-Corruption (ASA) Compliance. The successful candidate will act as the AML Nodal Officer for the Bank, representing the institution before the Financial Intelligence Unit – India and the RBI. Responsibilities include developing ASA compliance programs, leading a team of professionals, overseeing transaction monitoring rules, and ensuring alignment with the Prevention of Money Laundering Act (PMLA) and other global regulatory standards.
Eligibility: Candidates must hold a Post Graduate degree (MBA/MA Economics/MBL). Professional qualifications such as LLB, LLM, CA, CS, or CAIIB are highly desirable. Applicants must have over 15 years of experience as a subject matter expert in Regulatory Compliance within large banks or payment operators.
Deadline: Not specified
Location: Gurugram, Haryana, India
Fees: None
Application Link: Click here to apply
Contact Information: Not specified