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American Express
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179 American Express Jobs
Manager-Compliance
American Express
posted 4 days ago
Job Role Insights
Flexible timing
Key skills for the job
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.
Employment Type: Full Time, Permanent
Read full job description
What people at American Express are saying
Compliance Manager salary at American Express
reported by
11
employees
with 9-18
years exp.
₹26.9
L/yr - ₹47.9
L/yr
154%
more
than the average Compliance Manager Salary in India
View more details
What American Express employees are saying about work life
based on 3.4k employees
Flexible timing
Monday to Friday
No travel
Day Shift
American Express Benefits
Submitted by Company
Culture Total Rewards & Well-Being Career Growth & Development
Submitted by Employees
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