Description
Strengthens AEBC’s compliance framework by embedding regulatory requirements into business processes, providing actionable guidance, and proactively managing risks. Drives stakeholder alignment, supports regulatory initiatives, and ensures timely resolution of compliance gaps while fostering a robust compliance culture.

Responsibilities
Providing 2nd line credible challenge to protect American Express Banking Corp. (AEBC) while overseeing business colleagues as they work toward their objectives.
Reviewing and providing effective challenge of Compliance Issues, Risk Events, and customer remediation for timely closure of gaps where required.
If applicable, managing and supervising a team of AML specialists and overseeing the adjudication of AML alerts
If applicable, providing regular coaching and feedback to the team members
Developing and maintaining an effective Compliance program to ensure a best in class Compliance culture within AEBC.
Providing guidance to business units on regulatory matters and interpretation of guidelines issued by various regulators.




Providing guidance and support to the lines of businesses through participation in new product/service projects
Providing direction and assist business partners regarding Compliance activities, laws and regulations.
Ensure that business activities are aligned to American Express Company compliance program and local regulations in local market
Providing advice and guidance 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 time line, in closing out the identified Gaps and resolving outstanding compliance issues.
Developing and executing a compliance training program for AEBC with specific focus on consumer card acquisitions and related practices. Assist management in promoting staff awareness of compliance requirements, in partnership with design

📌 Manager-Compliance (Gurugram)
🏢 American Express
📍 Gurugram