As a member of Team Amex, you will be part of a culture built on a rich history of innovation, shared values, and Leadership Behaviors. Your contribution will be backed by comprehensive support for your holistic well-being, offering you many opportunities to learn new skills, develop as a leader, and advance your career within American Express. Your voice and ideas will be valued, and your work will have a meaningful impact as we work together to shape the future of the company. Key Responsibilities: - Timely execution of fieldwork & testing in various areas of laws such as AML, Privacy, Anti-corruption, Consumer Protection & Fairness, etc. - Demonstrate strong and independent risk assessment skills in designing the testing program and aligning issues. - Engage in regular and timely communication with the Manager Compliance Testing Team regarding work progress and potential findings. - Lead conversations with senior stakeholders independently, including Directors and VPs, during kick-offs, testing, and issue alignment discussions. - Mentor and train colleagues to enhance their knowledge and practices relevant to plan delivery. - Collaborate with Compliance leadership in strategic initiatives to enhance the delivery model and contribute to presentations for senior leadership. - Collaborate with the business to develop remediation plans for addressing findings. - Stay vigilant in detecting and identifying emerging regulatory risks or impending legislation that may impact the Compliance Monitoring Plan. - Embody the American Express Leadership Model by setting the agenda, bringing others along, doing things the right way, and prioritizing enterprise thinking. Qualifications Required: - Minimum of 5 years of relevant experience in internal audit/consultancy within the Big Four or in a bank/financial institution, preferably with an Anti-Money Laundering background. - Good academic qualifications with experience in compliance or legal, along with Anti-Money Laundering knowledge, would be advantageous. - Preferred certifications include Chartered Accounts, CPA, CIA, ACAMS, MBA, and individuals with audit certifications. - Strong internal control and validating testing skills are a must. Additionally, American Express provides benefits to support your well-being, including competitive base salaries, bonus incentives, financial well-being and retirement support, comprehensive medical, dental, vision, life insurance, and disability benefits (based on location), flexible working options, generous paid parental leave policies (based on location), access to global on-site wellness centers, confidential counseling support, and career development opportunities. Please note that an offer of employment with American Express is subject to the successful completion of a background verification check in accordance with applicable laws and regulations. As a member of Team Amex, you will be part of a culture built on a rich history of innovation, shared values, and Leadership Behaviors. Your contribution will be backed by comprehensive support for your holistic well-being, offering you many opportunities to learn new skills, develop as a leader, and advance your career within American Express. Your voice and ideas will be valued, and your work will have a meaningful impact as we work together to shape the future of the company. Key Responsibilities: - Timely execution of fieldwork & testing in various areas of laws such as AML, Privacy, Anti-corruption, Consumer Protection & Fairness, etc. - Demonstrate strong and independent risk assessment skills in designing the testing program and aligning issues. - Engage in regular and timely communication with the Manager Compliance Testing Team regarding work progress and potential findings. - Lead conversations with senior stakeholders independently, including Directors and VPs, during kick-offs, testing, and issue alignment discussions. - Mentor and train colleagues to enhance their knowledge and practices relevant to plan delivery. - Collaborate with Compliance leadership in strategic initiatives to enhance the delivery model and contribute to presentations for senior leadership. - Collaborate with the business to develop remediation plans for addressing findings. - Stay vigilant in detecting and identifying emerging regulatory risks or impending legislation that may impact the Compliance Monitoring Plan. - Embody the American Express Leadership Model by setting the agenda, bringing others along, doing things the right way, and prioritizing enterprise thinking. Qualifications Required: - Minimum of 5 years of relevant experience in internal audit/consultancy within the Big Four or in a bank/financial institution, preferably with an Anti-Money Laundering background. - Good academic qualifications with experience in compliance or legal, along with Anti-Money Laundering knowledge, would be advantageous. - Preferred certifications include Chartered Accounts, CPA, CIA, ACAMS, MBA, an
In this role at American Express, you will be responsible for contacting clients with overdue accounts to secure settlements and prevent future overdues. You will have the opportunity to build strong relationships with various departments and regulatory bodies to ensure compliance and manage regulatory risks effectively. **Key Responsibilities:** - Build relationships with RBI departments and industry forums to understand expectations and provide guidance - Analyze impacts of proposed regulations and provide guidance to internal stakeholders - Identify key regulatory risks and participate in governance and risk committee meetings - Develop and maintain an effective compliance program consistent with local market requirements - Develop compliance training programs and ensure execution - Review and monitor business activities for adherence to compliance standards - Maintain central repository of compliance manuals, policies, and relevant material **Qualifications Required:** - Post Graduate degree from a recognized university (MBA/MA Economics/MBL) - CAIIB/CA/CS/LLB/LLM/Doctorate or relevant professional designations - Experience in working with regulatory bodies is an added advantage - Working knowledge of Bank Secrecy Act, USA Patriot Act, Office of Foreign Assets Control preferred - Excellent analysis, problem-solving, and customer service skills - Ability to work independently, handle confidential information, and communicate effectively - Strong organizational skills and ability to handle multiple priorities American Express offers benefits that support your holistic well-being, including competitive salaries, bonus incentives, financial support, comprehensive medical benefits, flexible working arrangements, parental leave policies, wellness programs, and career development opportunities. Join American Express and be part of defining its future while growing personally and professionally. In this role at American Express, you will be responsible for contacting clients with overdue accounts to secure settlements and prevent future overdues. You will have the opportunity to build strong relationships with various departments and regulatory bodies to ensure compliance and manage regulatory risks effectively. **Key Responsibilities:** - Build relationships with RBI departments and industry forums to understand expectations and provide guidance - Analyze impacts of proposed regulations and provide guidance to internal stakeholders - Identify key regulatory risks and participate in governance and risk committee meetings - Develop and maintain an effective compliance program consistent with local market requirements - Develop compliance training programs and ensure execution - Review and monitor business activities for adherence to compliance standards - Maintain central repository of compliance manuals, policies, and relevant material **Qualifications Required:** - Post Graduate degree from a recognized university (MBA/MA Economics/MBL) - CAIIB/CA/CS/LLB/LLM/Doctorate or relevant professional designations - Experience in working with regulatory bodies is an added advantage - Working knowledge of Bank Secrecy Act, USA Patriot Act, Office of Foreign Assets Control preferred - Excellent analysis, problem-solving, and customer service skills - Ability to work independently, handle confidential information, and communicate effectively - Strong organizational skills and ability to handle multiple priorities American Express offers benefits that support your holistic well-being, including competitive salaries, bonus incentives, financial support, comprehensive medical benefits, flexible working arrangements, parental leave policies, wellness programs, and career development opportunities. Join American Express and be part of defining its future while growing personally and professionally.
As part of Team Amex at American Express, you will be part of a culture that values innovation, shared values, and Leadership Behaviors. Your holistic well-being will be comprehensively supported, and you will have numerous opportunities to learn new skills, develop as a leader, and advance in your career. Your voice and ideas will be valued, your work will have a meaningful impact, and together, we will shape the future of American Express. In the role of a Lead Developer within the ASI (Analytics & Strategic Insights) Marketing Analytics team, you will have the opportunity to play a key role in developing data capabilities for commercial sales prospecting in lead markets within ICS. You will lead a team of high-performing developers primarily based in India. Your responsibilities will include: - Designing, developing, and maintaining a prospect database for lead markets in ICS - Discovering and analyzing the technical architecture of new and existing solutions regularly - Collaborating with business, analytics, and machine learning teams to enhance the prospect database Basic qualifications for this role include: - A Bachelor's or Master's degree in Information Technology, Computer Science, Mathematics, Engineering, or equivalent - 2-4 years of experience in developing end-to-end data solutions across various platforms and technologies such as Big Data, PySpark, Hive, Scala, Java, and Scripting - Familiarity with Agile Scrum methodology or the Software Delivery Life Cycle - Strong analytical and problem-solving skills - Ability to think abstractly and address ambiguous or under-defined problems - Capability to work effectively in a high-pressure environment with minimal errors Your technical skills and capabilities will need to include expertise in Big Data, Spark (PySpark, Scala), Hive, SQL, Basic Java, and Bash Scripting. Foundational knowledge of Java and Google Cloud Platform will be a plus. At American Express, we offer benefits that prioritize your holistic well-being, enabling you to perform at your best. These benefits include competitive base salaries, bonus incentives, financial well-being support, retirement benefits, comprehensive medical, dental, vision, life insurance, and disability benefits (based on location), flexible working models, generous paid parental leave policies, access to wellness centers with medical staff, counseling support through our Healthy Minds program, and career development and training opportunities. Please note that an offer of employment with American Express is subject to the successful completion of a background verification check in accordance with applicable laws and regulations. As part of Team Amex at American Express, you will be part of a culture that values innovation, shared values, and Leadership Behaviors. Your holistic well-being will be comprehensively supported, and you will have numerous opportunities to learn new skills, develop as a leader, and advance in your career. Your voice and ideas will be valued, your work will have a meaningful impact, and together, we will shape the future of American Express. In the role of a Lead Developer within the ASI (Analytics & Strategic Insights) Marketing Analytics team, you will have the opportunity to play a key role in developing data capabilities for commercial sales prospecting in lead markets within ICS. You will lead a team of high-performing developers primarily based in India. Your responsibilities will include: - Designing, developing, and maintaining a prospect database for lead markets in ICS - Discovering and analyzing the technical architecture of new and existing solutions regularly - Collaborating with business, analytics, and machine learning teams to enhance the prospect database Basic qualifications for this role include: - A Bachelor's or Master's degree in Information Technology, Computer Science, Mathematics, Engineering, or equivalent - 2-4 years of experience in developing end-to-end data solutions across various platforms and technologies such as Big Data, PySpark, Hive, Scala, Java, and Scripting - Familiarity with Agile Scrum methodology or the Software Delivery Life Cycle - Strong analytical and problem-solving skills - Ability to think abstractly and address ambiguous or under-defined problems - Capability to work effectively in a high-pressure environment with minimal errors Your technical skills and capabilities will need to include expertise in Big Data, Spark (PySpark, Scala), Hive, SQL, Basic Java, and Bash Scripting. Foundational knowledge of Java and Google Cloud Platform will be a plus. At American Express, we offer benefits that prioritize your holistic well-being, enabling you to perform at your best. These benefits include competitive base salaries, bonus incentives, financial well-being support, retirement benefits, comprehensive medical, dental, vision, life insurance, and disability benefits (based on location), flexible working models, generous paid paren