You Lead The Way. We’ve Got Your Back International Operational Excellence is a newly expanded organization, responsible for supporting our international Issuing and our international Acquiring businesses across 27+ markets in ensuring a robust first line of defence.
Our organization helps our international businesses manage risk, respond to new regulation, and develop new products whilst nurturing effective partnerships across multiple key stakeholders. The organisation also leads an enterprise-wide International Financial Crimes Transformation program and is building an international first line privacy function designed to strengthen our enterprise-wide controls around privacy and information protection.
Financial crime risk management is a critical mission for American Express. The Financial Crime Risk management team’s core principles is to build robust controls and governance by applying a risk-based approach, building adaptable and scalable enterprise level capabilities, automate processes, provide a high-quality customer experience, and foster coordination across 1st and 2nd line of defence.
Within Financial crime risk management, Team is looking to recruit a Manager to support the India Task Force team, including delivering on Know your Customer (KYC) activities and other AML obligations.
This is an exciting opportunity for the right talent with a passion in process and operations management to join our team.
Reporting to the Director, key responsibilities include but are not limited to:
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