Director-Financial Crimes Data Governance and Reporting

New York City, NY - USA

Yearly Salary: $ 123000 - 215250

Posted on: 30+ days ago

Vacancies: 1 Vacancy

Job Summary

Salary Range: $123000.00 to $215250.00 annually bonus equity (if applicable) benefits

The above represents the expected salary range for this job requisition. Ultimately in determining your pay well consider your location experience and other job-related factors.

We back you with benefits that support your holistic well-being so you can be and deliver your best. This means caring for you and your loved ones physical financial and mental health as well as providing the flexibility you need to thrive personally and professionally:

Competitive base salaries
Bonus incentives
6% Company Match on retirement savings plan
Free financial coaching and financial well-being support
Comprehensive medical dental vision life insurance and disability benefits
Flexible working model with hybrid onsite or virtual arrangements depending on role and business need
20 weeks paid parental leave for all parents regardless of gender offered for pregnancy adoption or surrogacy
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

For a full list of Team Amex benefits visit our Colleague Benefits Site.

American Express is an equal opportunity employer and makes employment decisions without regard to race color religion sex sexual orientation gender identity national origin veteran status disability status age or any other status protected by law. American Express will consider for employment all qualified applicants including those with arrest or conviction records in accordance with the requirements of applicable state and local laws including but not limited to the California Fair Chance Act the Los Angeles County Fair Chance Ordinance for Employers and the City of Los Angeles Fair Chance Initiative for Hiring Ordinance. For positions covered by federal and/or state banking regulations American Express will comply with such regulations as it relates to the consideration of applicants with criminal convictions.

We back our colleagues with the support they need to thrive professionally and personally. Thats why we have Amex Flex our enterprise working model that provides greater flexibility to colleagues while ensuring we preserve the important aspects of our unique in-person culture. Depending on role and business needs colleagues will either work onsite in a hybrid model (combination of in-office and virtual days) or fully virtually.

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At 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 youll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills develop as a leader and grow your career.

Here your voice and ideas matter your work makes an impact and together you will help us define the future of American Express.

The newly created first line of defense Financial Crimes Risk & Controls center of excellence will provide a holistic enterprise-wide approach to our financial crimes risk management (FCRM) activities and will reside within Global Servicing.

This team will be responsible for establishing a robust control foundation for first line of defense FCRM activities across the company globally including anti-money laundering sanctions payments controls and anti-corruption. The team will partner closely with Technology to develop and deploy next generation capabilities that address key gaps and strengthen the first lines ability to detect and prevent financial crimes across our lines of business. The team will work in coordination with the Global Financial Crimes Compliance (GFCC) team within the Global Risk & Compliance organization.

Role Description:

The 1LOD Financial Crime Risks and Controls Team within Global Servicing is looking to recruit a Director Financial Crimes Data Governance and Reporting. This role will be responsible for defining and managing the data governance risks and standards for the organization while following required internal policies and market standards.

Key Responsibilities:

Effectively manage data risk per the framework laid out by Data Risk Management Policy (AEMP79) on Fin crime related data with focus on know your customer (KYC) data risk categories - Data loss & Protection Data Compliance Data Usability and Third-Party Data Risk
Engaging key stakeholders including Technologies Capabilities Servicing and Business teams to ensure alignment understanding and support for data risk management efforts per Data Governance Policy (AEMP70)
Partner with 2LOD and EDO team to deliver on Guardian data and governance related workstream
Build and lead a highly performing team of 8-10 Managers and Analysts.

Minimum Qualifications:

6 years of experience in risk management or analytics
Ability to provide structure in ambiguity excel in a dynamic and complex environment and deliver under tight deadlines
Proven leader who can build inspire and coach a team with a passion for the business and risk management
Strong ability to influence partners and stakeholders
Excellent critical thinking and attention to detail
Exceptional drive and commitment; ability to work and thrive in in fast changing results driven environment; and proven ability in handling competing priorities
Strong verbal and written communication skills with the ability to translate between various technical and non-technical audiences

Required Experience:

Director

Salary Range: $123000.00 to $215250.00 annually bonus equity (if applicable) benefitsThe above represents the expected salary range for this job requisition. Ultimately in determining your pay well consider your location experience and other job-related factors.We back you with benefits that supp...