American Express11 followers46 jobs

Compliance Manager

Mid levelFull-timeHybridSouth Brighton SA 5048, AustraliaPosted 2 weeks agoVerified 11 hours ago
Pending fitX of Y criteria met

About the job

This job is about being a key player in the Global Risk & Compliance organization at American Express, where you will help drive governance and oversight of the EMEA Financial Crimes Compliance Program. Your work will be crucial in ensuring that compliance frameworks and controls are effectively designed and aligned with both enterprise standards and local regulations. The team values collaboration and innovation, creating an environment where your ideas and contributions truly matter.

You'll be responsible for

🚀

Driving governance

Accountable for driving the governance and oversight of the EMEA Financial Crimes Compliance Program.
✅

Ensuring compliance

Ensuring frameworks, systems, controls, and procedures are effectively designed and implemented.
⚠️

Monitoring risks

Monitoring key risks and providing oversight to align with enterprise standards and regulatory requirements.

Key criteria

🔍

Financial crimes compliance experience

Proven experience in managing financial crimes compliance programs.

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📜

Regulatory knowledge

Demonstrated understanding of AML, sanctions, and anti-corruption regulations.

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🛠️

Risk management skills

Experience implementing risk frameworks and controls effectively.

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Meet the team

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3 criteria for this job
Financial crimes compliance experience
Proven experience in managing financial crimes compliance programs.

View

Regulatory knowledge
Demonstrated understanding of AML, sanctions, and anti-corruption regulations.

View

Risk management skills
Experience implementing risk frameworks and controls effectively.

View

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