Manager-Compliance
About the job
The Manager – Financial Crimes is a pivotal job at American Express, focusing on leading a diverse team to ensure robust risk and control management within the organization. This job is essential for maintaining a strong control environment to prevent and respond to financial crimes, fostering collaboration across various business units. Team Amex thrives on innovation and shared values, creating an environment where every voice matters and impactful work is celebrated.
You'll be responsible for
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Consulting on controls design
Consult on the design and implementation of controls tailored to specialized risk areas including Financial Crime and Compliance.✅
Ensuring alignment with standards
Ensure all activities and guidance provided to business units are in alignment with standards set by centralized specialist risk-stripe teams.🔍
Maintaining awareness of trends
Maintain awareness and understanding of emerging trends, best practices, and regulatory updates relevant to operational risks.Key criteria
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Financial crime risk management experience
Proven experience managing financial crime risks, including AML and fraud.View
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Compliance knowledge
Demonstrated understanding of compliance standards and regulations.View
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Collaboration skills
Experience collaborating across diverse teams and geographies.View
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