20 Aug
|
American Express
|
Gurugram
20 Aug
American Express
Gurugram
Description
The Global Risk & Compliance Organization (“GRC”) is an independent risk management function, led by the Chief Risk Officer, with the objective of ensuring that American Express operates in a safe, sound and fully compliant manner within all applicable regulatory expectations. GRC creates and maintain the overall risk management framework, performs independent risk management assessment, and monitor risks. Colleagues at GRC are passionate about our commitment to drive the Company’s goals of growth and progress by creating a culture of risk awareness and proactivity around regulatory matters. By partnering closely with business units across the enterprise, we help deliver maximum value to our shareholders and our customers efficiently and effectively through effective risk management and oversight activities. Develop and maintain an effective compliance program consistent with local market's requirements
- Ensure that business activities are aligned to American Express Company compliance program and local regulations in local market
- Promote and disseminate compliance information, encourage behaviors that integrate compliance values into business practices and continually reinforce personal responsibility for compliance to all staff
- Implement policies and procedures to achieve compliance at levels consistent with company standards
- Develop and revise local business procedures in line with relevant company policies and local requirements
- Develop compliance training program for the market and ensure training program is executed
Responsibilities
Relationship Management with RBI
• Build robust relationships with various RBI departments (CERSAI, SEBI, IRDAI, FIU-IND, UIDAI and others) to understand RBI expectations of AEBC India and provide guidance to internal stakeholders
• Participate in and representing the views of AEBC India in regulatory and industry forums, councils and associations
• Leverage industry knowledge to provide guidance to AEBC Indi
📌 Analyst-Compliance (Gurugram)
🏢 American Express
📍 Gurugram