Manager Compliance

Details of the offer

You Lead the Way. We've Got Your Back.
With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you'll learn and grow as we help you create a career journey that's unique and meaningful to you with benefits, programs, and flexibility that support you personally and professionally.
At American Express, you'll be recognized for your contributions, leadership, and impact—every colleague has the opportunity to share in the company's success. Together, we'll win as a team, striving to uphold our company values and powerful backing promise to provide the world's best customer experience every day. And we'll do it with the utmost integrity, and in an environment where everyone is seen, heard and feels like they belong.
Join Team Amex and let's lead the way together.

Global Financial Crimes Compliance Team
American Express' Global Financial Crimes Compliance (GFCC) team is owning the enterprise-wide Anti-Money Laundering (AML), Sanctions, and Anti-Corruption compliance functions. This team has global responsibility for identifying, investigating, and reporting suspicious activity, including money laundering and terrorist financing, and provides broad analytical and operational support for the enterprise-wide AML function. Global Financial Crimes Compliance is one of the segment/ departments of the broader Global Risk & Compliance (GRC) organization.
How will you make an impact in this role?
The Global Financial Crimes Compliance Project Manager will be responsible for driving coordination amongst various GFCC workstreams and collaborators to deliver against an important strategic technology transformation for the India market.
The Project Manager will play a meaningful role in planning and tracking project achievements and deliverables, as well as prioritizing and mobilizing subject matter experts across American Express's AML and Sanctions programs, including process owners, product owners, and technology teams. The successful candidate will capitalize on collaboration and communication skills, and an understanding of established project management and/or product management methodologies to deliver balanced, impactful changes to the GFCC program in India.
Responsibilities
Manage a complex initiative to transform GFCC technologies supporting the India market
Draft and maintain a comprehensive project plan to supervise and coordinate delivery of all relevant project achievements and assignment.
Clearly detail and communicate requirements, roles, and responsibilities to enable effective coordination amongst crucial teams and stakeholders
Partner with process owners, product owners, technology teams, and third parties to translate GFCC technology needs into clear, concise, and accurate business requirements documentation
Oversee implementation of new technologies, capabilities, and features, including oversight of development activities, testing, procedural updates, organizational change/ change management, and sustainability activities
Provide updates and ongoing reporting to relevant collaborators and leadership, while ensuring that issues and risks are clearly identified, raised, and addressed.

Qualifications
Proficiency in project management, product management or strategy development and implementation, preferably within a compliance or risk management organization
Strong management, collaboration, organizational, and interpersonal skills with proven track record to empower and engage stakeholders
Effective communication skills - both written and verbal.
Problem solving approach, self-starter, with a keen sense of accountability and a track-record of success in a fast-paced environment
Strong skills with Microsoft Office products including Excel and PowerPoint
In-depth understanding of financial crimes programs and/or controls would be beneficial, but good to have.

We back our colleagues and their loved ones with benefits and programs that support their holistic well-being. That means we prioritize their physical, financial, and mental health through each stage of life. Benefits include:
Competitive base salaries 
Bonus incentives 
Support for financial-well-being and retirement 
Comprehensive medical, dental, vision, life insurance, and disability benefits (depending on location) 
Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need 
Generous paid parental leave policies (depending on your location) 
Free access to global on-site wellness centers staffed with nurses and doctors (depending on location) 
Free and confidential counseling support through our Healthy Minds program 
Career development and training opportunities

American Express is an equal opportunity employer and makes employment decisions without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, veteran status, disability status, age, or any other status protected by law.  
Offer of employment with American Express is conditioned upon the successful completion of a background verification check, subject to applicable laws and regulations.


Nominal Salary: To be agreed

Source: Eightfold_Ai

Job Function:

Requirements

Process Associate - Finance & Administration Delivery

As a Process Associate – Order to Cash (O2C), you will be responsible for managing Order management and Receivables management. You should be flexible to wor...


Ibm Careers - Chandigarh

Published 25 days ago

Senior Funds/Mo Project Manager - Avp - C12 - Gurgaon

The Project Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the im...


Citi - Chandigarh

Published 14 days ago

Performance Reporting Analyst 2 - C10

GPC-IPS Performance-Fund Accounting Analyst 2 Description You will be part of the middle office operations team providing performance calculation and attribu...


Citi - Chandigarh

Published 14 days ago

Senior Analyst-Risk Management

You Lead the Way. We've Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, ...


Aexp - Chandigarh

Published 15 days ago

Built at: 2024-12-22T19:44:01.875Z