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 strong compliance culture.

Minimum of 10 to 15 years of relevant experience in consultancy within the Big Four or in a bank/financial institution background.
- Demonstrate excellent verbal and written communications skills.
- Positive knowledge of India AML Laws and practices - Strong knowledge of Banking Regulations Act, Prevention of Money Laundering Act and other laws applicable to Commercial Banks and Payment Operators
- Working knowledge of Bank Secrecy Act, USA Patriot Act, Office of Foreign Assets Control (preferred)
- Ability to operate multi-nationally with regulators, law enforcement, business partners and Agents
- Strong problem solving and analytical skills including the ability to conceptualize and break down complex issues into actionable tasks.




- Ability to address large groups and conduct training.
- High standard of integrity.
- Strong computer knowledge; excellent MS Word, Excel, PowerPoint skills.
- Ability to multitask effortlessly and manage competing priorities under demanding deadlines.
- Must be self-motivated, dependable, adaptable and detail oriented with a proven ability to work independently or within a team environment.
- Good academic qualification with experience in compliance, audit or legal would be an advantage. Prior experience in a control / support function would be given preference.
- Fair knowledge of the Card industry and its business practices with good understanding of end to end front office and Back office activities.
- Preferably CA/CS/LLB/CAMS/CIA/MBA.
- Handled Regulatory Compliance within large banks or payment operators
- Experience in working with regulatory bodies will be an added advantage

Providing 2 nd line credible challenge

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