At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. From delivering differentiated products to providing world-class customer service, we operate with a strong risk mindset, ensuring we continue to uphold our brand promise of trust, security, and service. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career. 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 Role The American Express Global Financial Crimes Compliance (GFCC) function provides second-line policy, framework, oversight, and control solutions to meet the Company’s legal, regulatory, and risk management mandates in connection with Anti-Money Laundering (AML), Counter Terrorism Financing (CTF), Sanctions, and Anti-Bribery and Corruption (ABC). The GFCC portfolio comprises all aspects of the Company’s first- and second-line financial crime risk management (FCRM) activities, covering all lines of business in the United States and both proprietary and non-proprietary global markets. Reporting to the Global Head of Anti-Bribery and Corruption, the Head of ABC Program Execution is responsible for the day-to-day oversight of the ABC Program and supporting the Global Head of ABC in setting the ABC compliance strategy and driving execution across all business lines and jurisdictions. This role ensures globally consistent implementation of the ABC Program within GFCC and across all business lines and geographies. The position also ensures that the ABC function operates in a coordinated manner across GFCC to deliver an integrated financial crime risk management framework. Additionally, this role supports oversight of GFCC’s contribution to the enterprise-wide fraud and insider risk management frameworks. The position requires close coordination with business leadership, compliance partners, legal, risk, and operations teams, as well as direct engagement with domestic and international regulators.
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Job Type
Full-time
Career Level
Executive