Provide second-line Compliance oversight and credible challenge across AEBC, ensuring business activities comply with local regulatory requirements and enterprise standards. Advise business teams on regulatory matters, AML/KYC, new products and services, compliance risks, issues/events, remediation, and regulatory change. Support control assessments, UAT and strategic initiatives, maintain effective compliance policies and training, and partner with Legal, Risk, business teams, and other stakeholders to strengthen the overall Compliance Risk Management framework and 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 recent 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

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