Global Financial Crime Compliance Director

7 days ago

Sydney, New South Wales, Australia AMEX Full time

Lead the Way with American Express

We're seeking a seasoned professional to join our Global Financial Crimes Compliance team as a Director. As a key member of our team, you'll play a critical role in ensuring the effectiveness and efficiency of our Financial Crimes program globally, while delivering on regulatory expectations at a market level.

Key Responsibilities:

  • Develop and implement strategic direction for multiple ownership responsibilities, balancing short-term tactical goals with long-term strategic direction.
  • Collaborate with Market Compliance and Line of Business Compliance teams, Financial Crimes Program teams, GCO, and 1st line teams to develop win-win strategies and lead a team of outstanding talent.
  • Identify new multi-market impacting regulation or industry trends, assess their impact on AXP processes, and partner with market compliance teams to set clear expectations on process owners.
  • Ensure market level regulatory expectations are designed into the Global Financial Crimes Compliance Program, ensuring enterprise capabilities and processes deliver against regulatory expectations and risk tolerance.

Requirements:

  • Extensive experience in people or project management and demonstrated strong leadership skills.
  • Comprehensive understanding of the Financial Crimes Program across AXP, or a relevant Financial Crimes qualification or experience.
  • Strong operational knowledge in building and running a governance program.
  • Adaptable and flexible working style, remaining calm under pressure, adjusting comfortably to changing conditions/priorities and ambiguity.

We Offer:

  • 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

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