American Express Travel Related Services seeks Directors, Compliance to provide strategic guidance and oversight of an effective compliance program. Analyze processes in order to evaluate compliance risks and eliminate gaps. Lead company’s corrective action process and policy to ensure timely closure of issues and control breakdowns. Execute enterprise compliance program initiatives to drive compliant execution of business objectives. Ensure implementation of global regulatory changes in accordance with regulatory requirements.
Position requires a Master’s degree in Risk Management, Law, Legal Studies, or a related field, and 3 years of experience with analyzing the laws and regulations relating to credit application processing, and building, executing, and monitoring the effectiveness of compliance programs for credit application processing. Experience must include a minimum of: 3 years of experience with the regulatory landscape and data governance for digital products, platforms, payments, mobile applications, digital wallets, and e-commerce, including anti-money laundering legal rules; 3 years of experience with applying Agile methodology to Lean Portfolio Management, as well as the development of technology solutions to monitor and mitigate risks; 3 years of experience with establishing compliance controls, to satisfy legal, regulatory, and policy requirements that achieve growth objectives; and 3 years of experience with cross-functional teams, including Compliance, Ethics, General Counsel’s Office, and Privacy colleagues, to drive compliant execution of business objectives.
JOB LOCATION: New York, NY
American Express is an equal opportunity employer and makes employment decisions without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, protected veteran status, disability status, age, or any other status protected by law.
Schedule (Full-Time/Part-Time): Full-time
Date Posted: Mar 3, 2021, 12:00:34 AM