American Express bank ishi, moliya va B2B to‘lovlari sohalarida faoliyat yurituvchi global moliyaviy xizmatlar kompaniyasidir. Kompaniya faoliyati jismoniy shaxslar, biznes va korporativ mijozlar uchun kredit kartalari; to‘lov va savdogarlarga xizmat ko‘rsatish xizmatlari; jamg‘arma hisobvaraqlari, depozit sertifikatlari va shaxsiy kreditlar; shuningdek, mukofotlar, sayohat dasturlari, korporativ to‘lov yechimlari, moliyaviy ta’lim, xavfsizlik xizmatlari hamda karta egalari va savdogarlarni qo‘llab-quvvatlashni o‘z ichiga oladi.
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.
Tavsif
- 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
Talablar
- 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
Imtiyozlar
- 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