Senior Financial Crime Audit Leader
hace 2 días
About the Role
We are seeking a highly skilled and experienced Senior Financial Crime Audit Leader to join our team at American Express. As a key member of our Internal Audit Group, you will be responsible for providing global leadership in Financial Crime and Compliance across the organization.
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.
Requirements
- 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
What 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
- 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
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