Analyst-compliance - Global Anti-bribery and Corruption (Gurugram)

Analyst-compliance - Global Anti-bribery and Corruption (Gurugram)

22 Aug
|
American Express
|
Gurugram

22 Aug

American Express

Gurugram

The Global Anti-Bribery and Corruption (GABC) team is responsible for the day-to-day management of the Company’s Anti-Bribery and Corruption Program, providing support to leadership and colleagues and issuing guidelines on topics such as meals, gifts, and entertainment; anti-corruption third party due diligence; monitoring of external incentive programs; hiring; and payments monitoring.

Minimum Qualifications:
- Bachelor’s degree and/or relevant professional qualification preferred (Law Degree, Compliance/AML Diploma, CAMS Certification with a Legal/Compliance/Control/Auditing background)
- Strong computer knowledge; excellent MS Word, Excel, Visio, and PowerPoint skills
- Must be self-motivated, dependable, adaptable, and detail-oriented with a proven ability to work independently or within a team workplace
- Ability to manage competing priorities under demanding deadlines
- Demonstrate excellent verbal and written communication skills
- 1-3 years of Anti-Corruption, Sanctions, or AML experience preferred.

At American Express,



our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. From delivering differentiated products to providing world-class customer service, we operate with a strong risk mindset, ensuring we continue to uphold our brand promise of trust, security, and service.

As part of Team Amex, you’ll experience our powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career. Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express.

We back you with benefits that support your holistic well-being so you can be and deliver your best. This means caring for you and your loved ones' physical, financial, and mental health, as well as providing the flexibility you ne

📌 Analyst-compliance - Global Anti-bribery and Corruption (Gurugram)
🏢 American Express
📍 Gurugram

Reply to this offer

Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.

Subscribe to this job alert:

Get the latest job offers by email for: analyst-compliance - global anti-bribery and corruption (gurugram) / gurugram