Director - Compliance

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Director - Compliance

A

Organising Institution / Firm

American Express Banking Corp. (AEBC)

Not Specified by Organiser

Not Specified

Post Graduate (MBA/MA Economics/MBL); LLB/LLM/CA/CS desirable; 15+ years of experience in Regulatory Compliance.

Job

Full Opportunity Brief

Title: Director - Compliance

Category: Jobs

Organiser: American Express Banking Corp. (AEBC)

Description: American Express is seeking a Director for Anti Money Laundering, Sanctions, and Anti-Corruption (ASA) Compliance. The successful candidate will act as the AML Nodal Officer for the Bank, representing the institution before the Financial Intelligence Unit – India and the RBI. Responsibilities include developing ASA compliance programs, leading a team of professionals, overseeing transaction monitoring rules, and ensuring alignment with the Prevention of Money Laundering Act (PMLA) and other global regulatory standards.

Eligibility: Candidates must hold a Post Graduate degree (MBA/MA Economics/MBL). Professional qualifications such as LLB, LLM, CA, CS, or CAIIB are highly desirable. Applicants must have over 15 years of experience as a subject matter expert in Regulatory Compliance within large banks or payment operators.

Deadline: Not specified

Location: Gurugram, Haryana, India

Fees: None

Contact Information: Not specified