Director - Compliance
The Director of ASA Compliance at American Express will oversee anti-money laundering, sanctions, and anti-corruption programs for the banking corporation in India. This role involves direct reporting to the Chief Compliance Officer, leading a specialized team, and engaging with regulators like the RBI and FIU. The candidate must possess extensive regulatory knowledge and experience in financial crime compliance within large banking environments. This leadership position requires high-level strategic management of regulatory risks and internal control frameworks.
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Experience
15+ years
Function
Finance
Work mode
Hybrid, India
Company
Tier 1
What you will work on
The Director of ASA Compliance at American Express will oversee anti-money laundering, sanctions, and anti-corruption programs for the banking corporation in India. This role involves direct reporting to the Chief Compliance Officer, leading a specialized team, and engaging with regulators like the RBI and FIU. The candidate must possess extensive regulatory knowledge and experience in financial crime compliance within large banking environments. This leadership position requires high-level strategic management of regulatory risks and internal control frameworks.
TAL's take
Senior leadership role at a premier global financial institution with clear regulatory and management responsibilities.
The JD clearly defines the scope, regulatory responsibilities, and team leadership expectations for a Director level position.
Salaries at American Express
23.8 LPA average
Based on 640 Grapevine salary entries for American Express.
Finance
0 - 2 years | 30
19 LPA average
Range: 17 - 21 LPA
Finance
4 - 6 years | 30
35 LPA average
Range: 35 - 35 LPA
Finance
6 - 8 years | 30
27 LPA average
Range: 18 - 36 LPA
Operations
0 - 2 years | 30
19 LPA average
Range: 13 - 26 LPA
Must haves
- 15+ years of experience in regulatory compliance
- Subject matter expertise in AML and anti-corruption laws
- Experience working with regulatory bodies and financial intelligence units
- Ability to lead a team of compliance professionals
- Experience in banking or payment operator sectors
Tools and skills
Nice to have: usa patriot act, bank secrecy act.
About the company
American Express is a globally recognized financial services institution with a significant and established presence in India.
Posts mentioning American Express
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Is Passport Mandatory
Is passport mandatory to join companies like American Express, Mastercard, Visa etc?
Anyone working in American Express?
Looking for a referral in a associate product role. Will share all the details let me know if anyone working in Amex is active. I can help you with flight discount/ coupon codes which you can use on one of the major flight booking platform 🙂↕️