Home Legal Advice JOB POST: Compliance Analyst at American Express, Gurgaon

JOB POST: Compliance Analyst at American Express, Gurgaon


American Express India is trying to rent for the job put up of Compliance Analyst, for its workplace in Gurgaon, Haryana.

About American Express

The American Express Company is a multinational monetary providers company headquartered within the Financial District of Lower Manhattan in New York City. The firm was based in 1850 and is likely one of the 30 parts of the Dow Jones Industrial Average.

Job Description:

  • This place is answerable for auditing enterprise models in opposition to the relevant regulatory requirement.
  • This place which is part of an audit group throughout the Compliance world might be answerable for auditing and testing in opposition to relevant regulatory necessities.
  • This position might be required to carry out testing of varied enterprise models throughout the varied authorized entities of American Express and thereby allow the Market Compliance Officers to realize assurance relating to the administration of the corporate’s compliance threat.
  • Timely execution of fieldwork & testing is a core duty.
  • Efficiency and Effectiveness within the execution testing section are important.
  • Regular and well timed dialogue and communication on the progress of the work and potential findings to the
  • Manager Compliance Testing Team and native Market Compliance Officers.
  • Ability to establish and talk findings and acquire the concurrence of the findings.
  • Work with enterprise to develop remediation plans to deal with findings.
  • Assist in coordinating info requests and flow into to the enterprise models previous to graduation of the testing fieldwork.
  • From time to time, work with the native Market Compliance officers to detect and establish rising regulatory dangers or impending laws which will have an effect on the Compliance Monitoring Plan.
  • This place might be primarily based in Gurgaon and can report back to the Manager- Compliance Testing.

Minimum Qualifications


  • Minimum of three to five years of pertinent experience in inner audit/consultancy throughout the Big Four or in a financial institution/monetary establishment background.
  • The excellent candidate could be somebody from a mixture of Big four audit background plus inner audit experience in a financial institution/monetary establishment.
  • Strong inner management and validating testing expertise are a MUST.
  • Good tutorial trainings and certifications with experience in compliance or authorized could be an added benefit.
  • Ability to suppose in a logical method and doc in a transparent and concise method of the testing work papers.
  • Strong drawback fixing and analytical expertise together with the flexibility to conceptualize and break down complicated points into actionable duties.
  • Excellent verbal and written communications expertise in English.
  • Solid report writing on inner management findings is required for this position.
  • Ability to work independently from the design of compliance check plan, execution of fieldwork testing, communication of findings to enterprise, and reporting section.
  • Capable of executing duties independently with minimal supervision.
  • A superb staff participant with excessive requirements of integrity

Click here for the official job posting.


Click here to apply for the job at AmEx.


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