Director - Compliance

American Express Banking Corp. (AEBC); Gurugram District; On-site; INR 4,500,000 - 7,000,000; Full time

Job summary

American Express Banking Corp. (AEBC) in Gurugram, Haryana, India is seeking a Director for Compliance to lead AML, sanctions and anti-corruption efforts. The role includes acting as the AML Nodal Officer before the FIU-India and RBI, and developing ASA compliance programs.

The ideal candidate will have a Post Graduate degree and 15+ years of Regulatory Compliance experience within large banks or payment operators, with desirable qualifications such as LLB/LLM/CA/CS/CAIIB.

Qualifications

• Post Graduate degree in a relevant field (MBA/MA Economics/MBL).
• Desirable professional qualifications such as LLB, LLM, CA, CS or CAIIB.
• Over 15 years of experience as a subject matter expert in Regulatory Compliance in large banks or payment operators.

Responsibilities

• Develop ASA compliance programs for AML, sanctions and anti-corruption.
• Act as the AML Nodal Officer before FIU-India and RBI.
• Lead a team of professionals and oversee transaction monitoring rules.
• Ensure alignment with PMLA and other global regulatory standards.

Skills

Regulatory compliance experience

Education

Postgraduate degree (MBA/MA Economics/MBL)

LLB/LLM/CA/CS/CAIIB desirable

Job description

This opportunity was posted more than 30 days ago and no application deadline was provided. You can explore active listings below.

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