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American Express
American Express
B2BFinanțeServicii bancare
American Express este o companie globală de servicii financiare care activează în domeniile bancar, financiar și al plăților între companii. Activitatea sa include carduri de credit pentru consumatori, companii și corporații; servicii de plată și pentru comercianți; conturi de economii, certificate de depozit și împrumuturi personale; precum și programe de recompense, programe de călătorii, soluții de plată pentru companii, educație financiară, servicii de securitate și asistență pentru membrii care dețin carduri și pentru comercianți.
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Manager, First-Line Regulatory Compliance Advisory

Advise American Express’s U.S. commercial card and payments businesses on regulatory compliance. Translate regulations into controls, support examinations, and help drive risk remediation.

USStatele Unite ale AmericiiAZArizonaNYNew York
89.250 $ – 150.250 $ / an
HibridNormă întreagăNivel mediuSeniorLimbă Obligatorie: englezăConformitate

Descriere

  • Act as a first-line regulatory compliance advisor for U.S. commercial card and payments products
  • Maintain alignment with UDAAP, Regulations Z, B, and E, GLBA and privacy obligations, and applicable state laws
  • Convert regulatory requirements into business requirements, controls, and operating processes across origination, onboarding, servicing, billing, and collections
  • Implement and strengthen controls covering disclosures, billing accuracy, customer communications, error resolution, and customer treatment
  • Track compliance risk metrics, customer-impact indicators, and control performance, escalating issues when necessary
  • Identify compliance risks, assess their potential impact, and support mitigation efforts
  • Collaborate with business stakeholders and second-line Compliance partners to design, implement, and improve controls
  • Conduct and support compliance risk assessments, including RCSA activities, and monitor related controls
  • Prepare for and respond to regulatory examinations through coordination, documentation, and remediation tracking
  • Assist with regulatory issue remediation and corrective action planning
  • Provide compliance guidance for new products, features, and business changes
  • Help ensure regulatory requirements are interpreted and applied consistently
  • Reinforce a culture of compliance and accountability

Cerințe

  • At least four years of experience in regulatory compliance, risk management, or governance within a financial institution
  • Strong knowledge of U.S. regulatory frameworks and laws, including UDAAP, Regulations Z, B, and E, and GLBA
  • Experience supporting examinations by regulators such as the CFPB, OCC, or Federal Reserve
  • Background in compliance risk assessments, including RCSA, and control design and implementation
  • Sound understanding of customer-lifecycle risks associated with payments or lending products
  • Ability to turn regulatory requirements into practical business controls
  • Strong stakeholder-management and communication abilities
  • Bachelor’s degree
  • Authorized to work for American Express in the United States; visa sponsorship is not available
  • Experience with commercial card, payments, or transaction banking preferred
  • Experience in a large financial institution or highly regulated environment preferred
  • Professional certification such as CRCM preferred
  • Master’s degree preferred

Beneficii

  • Competitive base pay
  • Performance-based bonus opportunities
  • Retirement savings plan with a 6% company match
  • Complimentary financial coaching and financial wellness resources
  • Medical, dental, vision, life insurance, and disability coverage
  • Flexible hybrid, onsite, or virtual work arrangements based on the role and business requirements
  • More than 20 weeks of paid parental leave for all parents, including leave for pregnancy, adoption, or surrogacy
  • Access to onsite wellness centers with nursing and physician staff, where available
  • Confidential counseling through the Healthy Minds program
  • Professional development and training opportunities

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