Manager - Compliance

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.