Compliance Officer - APJ at Hewlett Packard Enterprise

Hewlett Packard Enterprise · Bengaluru, Karnataka, India

📋 Job Details at a Glance 📍 Location Bengaluru, Karnataka, India 🏢 Company Hewlett Packard Enterprise 👥 Experience 5+ years 🎓 Qualification Relevant technical / engineering background 📅 Eligible Batch 2023, 2024, 2025, 2026 📄 Job Type Full Time 💰 Salary Not Disclosed 🏢 Industry BFSI 🛠 Key Skills AML/CFT compliance Counter-proliferation financing Sanctions compliance Payments systems Technical communication Three-lines model Compliance Officer - APJ at Hewlett Packard Enterprise — Full Details & How to Apply Hewlett Packard Enterprise is seeking a Compliance Officer - APJ in Bengaluru, Karnataka, India to implement the HPEFS global AML governance framework, with direct responsibility for AML/CFT and sanctions compliance across the APJ region. This role provides access to the three-lines model of risk management, a structure less commonly offered in competing firms. This Compliance Officer - APJ role is essential for ensuring adherence to AML/CFT and sanctions compliance within HPE’s BFSI operations. The position involves managing payments systems , applying counter-proliferation financing controls, and maintaining technical communication protocols. These responsibilities directly support the integrity of HPE’s compliance framework and risk management processes in the APJ region. Hewlett Packard Enterprise operates in the BFSI sector and emphasizes compliance and risk management. The role is part of HPE’s global AML governance framework, where the Compliance Officer - APJ supports enforcement of AML/CFT and sanctions compliance . The position is based in Bengaluru, Karnataka, India, and operates under a hybrid work mode. 2023, 2024, 2025, 2026 graduates with a relevant technical / engineering background and 5+ years experience are eligible. The role does not disclose a salary figure; Not Disclosed is the official salary range. Candidates will gain hands-on experience with AML/CFT compliance , Counter-proliferation financing , Sanctions compliance , Payments systems , and Three-lines model . This exposure positions graduates for roles in compliance, risk management, and regulatory affairs within global technology firms. The role offers a clear progression path into structured, technical compliance roles. 📊 Role Difficulty: Medium | Competition Level: Medium | Fresher Friendly: Yes NexisGrow.com features this opportunity as part of its curated non-tech job listings. All details are sourced from the official job posting. Apply online before the opportunity closes. Search for Compliance Officer - APJ jobs , explore Hewlett Packard Enterprise recruitment , and find Bengaluru, Karnataka, India jobs with direct compliance exposure. Apply online to secure your place in this structured, technical role. Job Role & Responsibilities The Compliance Officer - APJ at Hewlett Packard Enterprise ensures adherence to AML/CFT compliance and sanctions compliance across APJ markets, implementing the HPEFS global AML governance framework and monitoring compliance metrics to validate transaction risk controls in BFSI operations. Coordinates implementation of the HPEFS global AML governance framework across APJ, aligning with local sanctions compliance regulations and three-lines model risk oversight. Assesses financial transaction risks using AML/CFT compliance principles to identify red flags in payment flows and detect potential counter-proliferation financing exposures. Collaborates with compliance and risk management teams to validate three-lines model controls, ensuring effective oversight of transaction-level risk assessments. Monitors compliance metrics such as transaction anomaly rates and sanction violation flags to evaluate performance of AML/CFT programs in real-time. Owns end-to-end execution of compliance initiatives, improving payments systems transaction controls and audit readiness for regulatory bodies. Documents compliance procedures using structured technical reports that detail AML/CFT compliance findings and risk mitigation steps for stakeholders. Engages clients to resolve compliance inquiries, applying technical communication to explain transaction-level risks and regulatory obligations in clear, factual terms. Reports findings to senior management with data-driven insights on payments systems compliance gaps and their impact on sanctions compliance outcomes. This role demands direct ownership of compliance outcomes, where every action on AML/CFT compliance , three-lines model , and payments systems risk assessments has measurable impact on regulatory adherence and audit results. Required Skills & Technical Competencies The role requires a strong technical foundation in AML/CFT compliance , counter-proliferation financing , and sanctions compliance , with practical application in payments systems and structured risk frameworks such as the three-lines model . Technical Skills AML/CFT compliance — advanced — applied to assess transaction-level risks and validate compliance with local and international financial crime regulations. Counter-proliferation financing — intermediate — used to evaluate exposure to international sanctions and ensure alignment with global non-proliferation regimes. Sanctions compliance — advanced — implemented to validate transaction screening against OFAC and UN sanctions lists in APJ operations. Payments systems — intermediate — leveraged to analyze transaction flows, detect anomalies, and ensure compliance with payment processing rules. Technical communication — advanced — used to draft formal compliance reports and explain complex regulatory findings to non-compliance stakeholders. Three-lines model — advanced — applied to structure compliance governance, with clear delineation between operational, monitoring, and reporting functions. When showcasing these skills, emphasize specific tools like OFAC screening systems , transaction monitoring dashboards , and compliance report templates used in real-world compliance workflows. Eligibility Criteria This role is designed for candidates with a technical engineering background , at least 5 years of experience , and a strong academic foundation in analytical and regulatory frameworks, particularly in BFSI or financial compliance domains. Must hold a degree in engineering or a related technical discipline, such as computer science or electrical engineering. Eligible for application only from the 2023 to 2026 batches, with a focus on recent graduates entering the compliance field. Minimum of 5 years of practical experience in compliance, risk, or financial transaction monitoring is required. Strong academic performance with a CGPA of 7.0 or above is preferred, indicating technical aptitude and analytical rigor. Portfolio or internship experience in AML/CFT compliance or payments systems risk management is advantageous. Documentation & Portfolio Requirements Resumes must include a structured portfolio with documented examples of AML/CFT compliance assessments, sanctions screening reports, or payments system risk evaluations, formatted as technical documents with clear metrics and outcomes. For this role, applicants must highlight specific instances where they used OFAC screening tools or transaction monitoring dashboards to identify compliance risks — not general statements — to demonstrate technical competence and real-world application. Salary for Compliance Officer - APJ at Hewlett Packard Enterprise 💰 Compensation Not Disclosed The advertised compensation for the Compliance Officer - APJ role at Hewlett Packard Enterprise is Not Disclosed . The exact in-hand figure and any additional components are confirmed by the company during the offer or HR discussion stage. Recommended Courses & Preparation Tips for Compliance Officer - APJ Upskilling with the right resources significantly improves your selection odds for the Compliance Officer role by enhancing your knowledge and skills in compliance-related areas. Recommended Courses & Resources MS Office — Proficiency in MS Office is essential for reporting and documentation in compliance. Communication Skills — Strong communication skills are crucial for effectively conveying compliance information. Boost your profile with relevant certifications at NexisGrow GetCertified — strengthen your application before you apply. Common Mistakes to Avoid ❌ Failing to tailor the resume — Highlight compliance-specific skills and experiences to catch recruiters' attention. ❌ Neglecting relevant certifications — Mention certifications in AML/CFT compliance to strengthen your application. ❌ Using generic language — Utilize specific compliance terminology to enhance the impact of your application. ❌ Not providing quantifiable achievements — Include measurable outcomes related to compliance to demonstrate your value. ❌ Overlooking resume format — Ensure a clean and professional layout for better presentation. ❌ Submitting without proofreading — Always check for errors to maintain professionalism in your application. Before You Apply — Checklist ✅ Research Hewlett Packard Enterprise and its compliance initiatives before applying. ✅ Tailor your resume to include relevant skills and experiences specific to the Compliance Officer role. ✅ Prepare a cover letter that articulates your interest in compliance and your fit for the role. ✅ Ensure all application materials are free of errors and professionally formatted. ✅ Gather any necessary documentation, such as transcripts or certifications, to support your application. ✅ Follow the application instructions carefully to ensure a complete submission. ✅ Set reminders to track the application status after submission. ✅ Prepare for potential interviews by reviewing common compliance-related questions. Resume Tailoring & ATS Keywords for Compliance Officer - APJ Optimizing your resume for ATS is crucial for ensuring your application gets noticed for the Compliance Officer role. ATS Keywords to Include Compliance Officer AML/CFT compliance Counter-proliferation financing Sanctions compliance Payments systems Technical communication Three-lines model Risk management Regulatory compliance Financial transactions Governance framework BFSI sector Resume Tips for This Role Highlight relevant experience in AML/CFT compliance , showcasing specific projects or roles. Emphasize technical communication skills, particularly in conveying compliance-related information. Include any projects or internships related to compliance or risk management to demonstrate practical experience. Optimize your resume for ATS by including keywords from the job description, especially those related to compliance. Avoid including unrelated work experience that does not pertain to compliance or the BFSI sector. Build an ATS-optimized resume for this role using NexisGrow Resume Builder — free for all job seekers. Pro Tip: Avoid including irrelevant personal information or unrelated job experiences in your resume for this role. How to Apply for Compliance Officer - APJ at Hewlett Packard Enterprise Apply Now — Hewlett Packard Enterprise Visit the application portal and create an account if you don't have one. Upload your resume, ensuring it highlights compliance-related skills and experiences. Fill out the application form accurately, providing all requested information. After submission, expect a confirmation email regarding your application status. Use the application portal to track your application progress and updates. Applications reviewed on rolling basis — early submission recommended. Apply Now — Hewlett Packard Enterprise NexisGrow.com does not charge any fees for job applications. Hewlett Packard Enterprise Hewlett Packard Enterprise serves the BFSI industry with innovative IT infrastructure and cloud solutions. This Compliance Officer - APJ role is based in Bengaluru, Karnataka, India, operating in a hybrid work mode. The position supports enterprise compliance within a global framework. The Compliance Officer coordinates AML/CFT, counter-proliferation financing , and sanctions compliance across APJ. Responsibilities include implementing global standards, engaging with regulators, and ensuring adherence to jurisdiction-specific requirements. Work follows the three-lines model , with independent oversight of risk management and controls. This role supports HPE’s compliance operations in the BFSI sector. It aligns with the company’s focus on enterprise solutions and regulatory adherence across key markets. The role offers freshers exposure to global compliance standards, risk management frameworks, and technical communication in a real-world setting. It provides early-career experience with AML/CFT, payments systems , and the three-lines model . Company Details Industry BFSI Location Bengaluru, Karnataka, India Connect With Us Careers Apply Now Website 🔗 hpe.wd5.myworkdayjobs.com Frequently Asked Questions Interview · Role · Salary · Growth ? Who can apply for Compliance Officer at Hewlett Packard Enterprise? Eligibility Tap to expand + Answer Candidates with a relevant technical degree from batches 2023 to 2026 and 5+ years of experience. ? What technical skills are most important for this role? Skills Tap to expand + Answer AML/CFT compliance, counter-proliferation financing, technical communication, and risk management. ? What is the expected salary for this position? Salary Tap to expand + Answer Industry benchmarks suggest salaries range from ₹8,00,000 to ₹12,00,000 annually. ? What should I expect after applying for Compliance Officer at Hewlett Packard Enterprise? Hiring Process Tap to expand + Answer The process typically includes application review, screening, and an interview. ? How should I prepare for Compliance Officer interview at Hewlett Packard Enterprise? Preparation Tap to expand + Answer Review compliance frameworks, prepare to discuss your experience, and understand HPE's compliance policies. ? Is this role work from home, hybrid, or onsite? Work Mode Tap to expand + Answer This role is hybrid, allowing for both remote and onsite work. ? What is the career growth after joining Hewlett Packard Enterprise as Compliance Officer? Growth Tap to expand + Answer Exposure to global compliance standards and potential internal mobility within the organization. ? What should I highlight in my resume for this role? Resume Tap to expand + Answer Focus on AML/CFT compliance experience, technical communication skills, and relevant projects. ? Is there a last date to apply for this role? Application Tap to expand + Answer Application deadlines are not specified; candidates are encouraged to apply promptly. ? Is there a probation period at Hewlett Packard Enterprise? Probation Tap to expand + Answer Probation details are not specified in the job description. ? What is the work culture like at Hewlett Packard Enterprise? Culture Tap to expand + Answer The work environment is hybrid, promoting collaboration while allowing flexibility. ? Can freshers apply for this role at Hewlett Packard Enterprise? Fresher Tap to expand + Answer Yes, freshers from eligible batches with relevant qualifications are welcome to apply. 🔗 Explore More on NexisGrow More jobs in Bengaluru Browse all Non-Tech jobs Latest Fresher jobs More jobs at Hewlett Packard Enterprise Work From Home jobs Ready to Apply? Don't Miss This Opportunity! Apply only via the official link. NexisGrow.com charges zero application fees. 👉 Apply Now — Official Link NexisGrow.com does not charge any application or registration fees. Beware of fraudulent offers. Naukri ki baat, NexisGrow ke saath • NexisGrow.com