„American Express“ yra pasaulinė finansinių paslaugų įmonė, veikianti bankininkystės, finansavimo ir verslo mokėjimų srityse. Jos veikla apima vartotojams, įmonėms ir korporacijoms skirtas kredito korteles, mokėjimų ir prekybininkų paslaugas, taupomąsias sąskaitas, terminuotuosius indėlius ir asmenines paskolas, taip pat apdovanojimų ir kelionių programas, įmonių mokėjimo sprendimus, finansinį švietimą, saugumo paslaugas bei pagalbą kortelių nariams ir prekybininkams.
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.
Jungtinės Valstijos
Šiaurės Karolina176 750 $ – 282 000 $ / metai
HibridinisVisas etatasVadovasPrivaloma Kalba: anglųFinansiniai nusikaltimaiAprašymas
- 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
Reikalavimai
- 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
Privalumai
- 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