American Express8 followers19 jobs

Senior Manager-Compliance

SeniorFull-timeHybridSouth Brighton SA 5048, AustraliaPosted 3 weeks agoVerified 2 weeks ago
Pending fitX of Y criteria met

About the job

The Senior Manager – Financial Crimes at American Express plays a vital role in leading a diverse team focused on financial crime risk management. This position is essential for ensuring a strong control environment to prevent and respond to financial crimes, while fostering collaboration across various business units. Team members thrive in a culture that values innovation, shared values, and a commitment to holistic well-being.

Meet the team

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You'll be responsible for

📝

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

🔍

Financial crime risk management experience

Proven experience in managing financial crime risks effectively.

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📊

Regulatory compliance knowledge

Deep understanding of AML, sanctions, and fraud regulations.

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🤝

Collaboration skills

Demonstrated ability to work across diverse teams and geographies.

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A meaningful career starts with a match

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4 criteria for this job
Financial crime risk management experience
Proven experience in managing financial crime risks effectively.

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Regulatory compliance knowledge
Deep understanding of AML, sanctions, and fraud regulations.

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Collaboration skills
Demonstrated ability to work across diverse teams and geographies.

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Training program development
Experience designing training for financial crime awareness.

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