Description

You Lead the Way. We’ve Got Your Back.

With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you create a career journey that’s unique and meaningful to you with benefits, programs, and flexibility that support you personally and professionally.

At American Express, you’ll be recognized for your contributions, leadership, and impact—every colleague has the opportunity to share in the company’s success. Together, we’ll win as a team, striving to uphold our company values and powerful backing promise to provide the world’s best customer experience every day. And we’ll do it with the utmost integrity, and in an environment where everyone is seen, heard and feels like they belong.

Join Team Amex and let's lead the way together.

How will you make an impact in this role?

To provide guidance on potential emerging regulatory risks or impending legislation that may have impact on the Compliance Monitoring Plan

• This position is responsible for creation of testing controls against the applicable regulatory requirement

• This position is responsible for auditing business units against the applicable regulatory requirement

• This position which is a part of an audit group within the Compliance world will be responsible for auditing and testing against applicable regulatory requirements

• This position will lead Center of Excellence in implementing a testing program that will support various markets in international

• This role will be required to manage the team involved in performing testing of various business units across the various legal entities of American Express and thereby enable the Market Compliance Officers gain assurance regarding the management of the company’s compliance risk

Minimum/Preferred Qualifications

• Minimum of 5 to 7 years of relevant experience in internal audit/consultancy within the Big Four or in a bank/financial institution background

• The ideal candidate would be someone from a mix of Big 4 audit background plus internal audit experience in a bank/financial institution Excellent verbal and written communications skills in English

• Ability to think in a logical manner and document in a clear and concise manner of the testing work papers

• Ability to work independently from the design of compliance test plan, execution of fieldwork testing, communication of findings to business and to reporting phase Capable of executing task independently with minimal supervision

Technical Skills/Capabilities:

• Strong internal control and validating testing skills is a MUST

• Strong problem solving, and analytical skills including the ability to conceptualize and break down complex issues into actionable tasks

• Solid report writing on internal control findings is required for this role

• Knowledge of any foreign language will be an added advantage

• A good leader with high standards of integrity

Qualifications

We back our colleagues and their loved ones with benefits and programs that support their holistic well-being. That means we prioritize their physical, financial, and mental health through each stage of life. Benefits include:

• Competitive base salaries

• Bonus incentives

• Support for financial-well-being and retirement

• Comprehensive medical, dental, vision, life insurance, and disability benefits (depending on location)

• Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need

• Generous paid parental leave policies (depending on your location)

• Free access to global on-site wellness centers staffed with nurses and doctors (depending on location)

• Free and confidential counseling support through our Healthy Minds program

• Career development and training opportunities

American Express is an equal opportunity employer and makes employment decisions without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, veteran status, disability status, age, or any other status protected by law.

Offer of employment with American Express is conditioned upon the successful completion of a background verification check, subject to applicable laws and regulations.

Job: Compliance

Primary Location: India-Haryana-Gurgaon

Schedule Full-time

Req ID: 24011156