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कंपनी की नौकरियाँ

Vice President, Global Financial Crimes Compliance Testing

Lead American Express’s global financial crimes compliance testing strategy and regulatory oversight. Direct testing, remediation, reporting, and a financial services compliance team.

USसंयुक्त राज्यNCउत्तरी कैरोलिना
$1,76,750 – $2,82,000 / वर्ष
हाइब्रिडपूर्णकालिकलीडआवश्यक भाषा: अंग्रेज़ीवित्तीय अपराध

विवरण

  • Set the global financial crimes compliance testing strategy, methodology, and annual plan
  • Ensure testing covers high-risk regulatory areas
  • Oversee testing engagements and the timely delivery of high-quality, documented work papers and reports
  • Set testing priorities using regulatory requirements, risk assessments, and emerging issues across AML, UDAP, Fair Lending, BSA, Privacy, and Complaints
  • Find control gaps and root causes, then recommend practical actions
  • Track remediation to confirm issues are closed on time
  • Support regulator and internal audit reviews and examinations
  • Present testing findings and methodologies
  • Provide regular updates and detailed reports to senior leaders, governance committees, and the Board
  • Manage and develop compliance testing professionals through coaching and feedback
  • Promote accountability, independence, and high standards

आवश्यकताएँ

  • Bachelor’s or master’s degree in finance, business, law, or a related field
  • At least 10 years of financial crimes compliance, risk, or audit experience in financial services
  • Strong knowledge of regulatory requirements and industry practices, particularly UDAP, AML, BSA, and Fair Lending
  • Experience leading second-line governance functions at a financial services institution, preferably a bank
  • Experience working with regulators and managing regulatory examinations
  • Experience with data analytics and risk management
  • Experience evaluating risks, control design and effectiveness, and business processes
  • Ability to analyze data, interpret findings, identify discrepancies or risks, and use analytics and data visualization tools
  • Substantial business process experience in financial services
  • Strong knowledge of compliance risk frameworks, monitoring methods, and regulatory expectations
  • Leadership and organizational skills to manage a global monitoring program
  • Experience with policy governance
  • Strong interpersonal skills and ability to influence and collaborate across organizational levels
  • Sound problem-solving, analytical, and decision-making skills
  • Project management and organizational skills
  • Ability to work independently and collaboratively in a complex organization
  • Excellent written and verbal communication skills for reports, presentations, and policy documents
  • Advanced analytics, PowerPoint, and Excel skills, with the ability to learn new tools quickly
  • Eligible to work for American Express in the United States; visa sponsorship is not available
  • CRCM, CAMS, or CCEP certification is a plus

लाभ

  • Bonus
  • Equity, where applicable
  • Benefits
  • Learning and growth opportunities
  • Programs and flexibility to support employees personally and professionally
  • Career development opportunities
  • Recognition for contributions, leadership, and impact
  • Opportunity to share in the company’s success