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AMERICAN EXPRESS
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Manager-Compliance

Manager-Compliance

AMERICAN EXPRESS

9 - 13 years

35 - 40 Lacs

Gurugram

Posted:6 days ago| Platform:

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Skills Required

Career development Operational risk Compliance Finance Risk assessment Anti money laundering Wellness data privacy Risk management Business solutions

Work Mode

Work from Office

Job Type

Full Time

Job Description

Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express.

How will you make an impact in this role?

The Global Compliance & Ethics team plays a critical role in protecting American Express, our brand and colleagues on regulatory and ethics-related matters.

Within Global Merchant and Network Services Compliance, the Global Merchant and Network Services (GMNS) Compliance team performs second-line oversight of the merchant acquiring and network businesses, ensuring a robust and sustainable compliance risk management framework.

Reporting into the Global Merchant Services (GMS) International Compliance Director for Strategic Risk Management and LACC in the UK, the role will support all aspects of the Compliance risk assessment and oversight program for GMS International.

Key responsibilities:

Development, implementation and execution of a Compliance risk assessment and oversight program for GMS International

Effective challenge and oversight of GMS risk reduction and mitigation activities, as required under the Compliance Risk Management Program and the broader Operational Risk Program

Supporting the annual Control and Compliance evaluation process, Compliance Risk Assessment, Compliance Monitoring & Testing

Collaborating with a broad group of stakeholders including General Counsel Office, Global Financial Crimes Compliance, Global Privacy Office, GMNS Control Management and broader GMS business teams, to ensure compliance with Enterprise-wide policies and procedures and local regulatory requirements applicable to GMS operations in International

Providing Compliance advisory and credible challenge in the development and evolution of centrally managed GMS policies, products, capabilities, processes and controls to enable the business to comply with applicable laws and regulations

Skills and Experience:

Experience of working in a regulatory compliance role with focus on Anti-Money Laundering, Sanctions, Anti-Corruption, Data Privacy, Business Conduct and Payments Regulation

Compliance expertise in risk assessment, risk identification, articulation and escalation

Proven ability to define and create a plan and approach from inception, considering known/new risk areas, regulatory requirements applicable to GMS acquiring and payment models

Ability to understand and explain complex legal and regulatory requirements to first line functions to enable development of practical business solutions

Experience in establishing metrics, analyzing data and using a data driven approach to track progress against key program deliverables

Experience in executing Compliance risk management and oversight programs in a matrix organisation, addressing regulatory requirements including in the areas of Anti-Money Laundering, Sanctions, Anti-Corruption, Data Privacy, Business Conduct and Payments Regulations

Expertise in control evaluation, including control design and effectiveness, testing/auditing an asset

Strong relationship and collaboration skills with the ability to influence a broad group of stakeholders across International, at all levels.

Outstanding communication skills with the ability to communicate complex topics in a clear and effective manner, adapting communications based on the audience.

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AMERICAN EXPRESS

Financial Services

New York NY

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Manager-Compliance