Senior Financial Crime Audit Leader

hace 1 mes

Madrid, Madrid, España AMEX A tiempo completo

Lead the Way in Financial Crime Audit

At American Express, we're committed to providing the world's best customer experience every day. As a Senior Financial Crime Audit Leader, you'll play a critical role in helping us achieve this goal by leading our Financial Crime Audit team.

As a key member of our Internal Audit Group (IAG), you'll be responsible for developing and maintaining our Financial Crime and Compliance Coverage Strategy. You'll also oversee the portfolio, ensuring effective oversight of Financial Crime and Compliance across IAG.

Key Responsibilities:

  • Support the development of the American Express IAG Financial Crime and Compliance Coverage Strategy.
  • Support the oversight of Financial Crime and Compliance across IAG through effective oversight of the Portfolio.
  • Develop and maintain collaborative senior stakeholder relationships across the enterprise to perform effective business monitoring.
  • Execute and oversee international Financial Crime audits and issues validations ensuring adequate workpaper quality and effective stakeholder challenge or escalation where necessary.
  • Effectively coach, mentor and develop colleagues and co-sourced across all aspects of their role, the audit and analytic lifecycle, and audit methodology.

Minimum Qualifications

  • 8+ years of relevant experience
  • Fluent understanding and experience with Audit methodology within internal/external audit, including independently leading audit work streams.
  • Financial services industry experience and an understanding of related products, services, features, economics and key regulations
  • Understanding of regulatory, accounting, and financial industry best practices relevant to the business, including technology and data implications
  • Experience and understanding of Financial Crime and Privacy risk in particular, the core tenants of an effective Financial Crime and Privacy framework as well as expected key controls
  • BA, BS, or equivalent degree in accounting or finance related field
  • Ability to break-down a complex problem into components, process knowledge and risk/control knowledge, and communicate issues and control recommendations with transparency, integrity and impact
  • Strong written and verbal communication skills that deliver quality, actionable and beneficial feedback to management on potential control issues and solutions to close gaps
  • Knowledge and experience in the application of control theory and professional auditing practices including the audit lifecycle
  • Effectively works independently, within a team and across teams in a fast-paced environment to drive business results, utilizing related project management skills, employing creative thinking, and the ability to work on competing priorities
  • Proven ability to lead and manage multiple projects and provide developmental feedback across deliverables
  • Proven ability lead team members in a way that encourages, develops, and delivers results

Preferred Qualifications

  • Background in Compliance would be a plus

We back our colleagues and their loved ones with benefits and programs that support their holistic well-being. That means we prioritize their physical, financial, and mental health through each stage of life. Benefits include:

  • 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
  • Generous paid parental leave policies (depending on your location)
  • Free access to global on-site wellness centers staffed with nurses and doctors (depending on location)
  • Free and confidential counseling support through our Healthy Minds program
  • Career development and training opportunities

Offer of employment with American Express is conditioned upon the successful completion of a background verification check, subject to applicable laws and regulations.

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