Regional Financial Crimes Compliance Lead
2 days ago
The Financial Crimes Compliance Manager will oversee financial crime related matters across the APAC region. The role involves coordinating regional contributions to Enterprise projects, ensuring all markets meet Enterprise standards, and maintaining regional SOPs.
Key Responsibilities:- Support Vice Presidents in overseeing financial crime matters.
- Coordinate regional contributions to Enterprise led projects.
- Ensure all markets meet Enterprise standards by working with compliance colleagues.
- Maintain regional SOPs and Team Overview materials.
- At least 4 years of experience in financial crime compliance.
- In-depth knowledge of financial crime and regulatory requirements throughout the APAC region.
- Excellent communication and relationship development skills.
- Strong judgement and ability to manage multiple tasks.
- Aptitude for analysis, investigation, and problem solving.
- Experience in identifying financial crime risks and developing control measures.
- Ability to work effectively across jurisdictions and with senior management.
- Self-motivated team player with strong analytical skills.
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Sydney, New South Wales, Australia American Express Full timeAt 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.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,...
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Sydney, New South Wales, Australia American Express Full timeAt 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. 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...
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Sydney, New South Wales, Australia American Express Full timeJoin to apply for the Manager, Financial Crimes Compliance, APAC Region role at American Express1 day ago Be among the first 25 applicantsJoin to apply for the Manager, Financial Crimes Compliance, APAC Region role at American ExpressGet AI-powered advice on this job and more exclusive features.At American Express, our culture is built on a 175-year history...
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