Manager Partner Due Diligence Oversight – QA and Controls

Salary Range: $89250.00 to $150250.00 annually bonus 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.

US Job Seekers - Click to view the Know Your Rights poster. If the link does not work you may access the poster by copying and pasting the following URL in a new browser window: eligibility to work with American Express in the U.S. is required as the company will not pursue visa sponsorship for these positions.

At American Express our culture is built on a 175-year history of innovation shared values and Leadership Behaviors that guide how we support our customers communities and colleagues. As part of Team Amex youll be backed by a company that invests in your growth empowers your ideas and encourages you to shape the future of how we work.

Here your expertise drives real transformation. Your voice will influence enterprise processes your leadership will accelerate modernization and your work will help redefine the way American Express manages partner risk and delivers seamless global experiences. Youll collaborate across teams to solve complex challengesadvancing digitization redesigning end-to-end workflows and unlocking the power of data automation and GenAI/Machine Learning to meaningfully improve outcomes for our partners and our business.

As we continue evolving how we serve our Global 3PPPs (Third Partner Payment Partners) we are committed to building smarter more efficient and more resilient operational and Due Diligence (DD) capabilities. Whether developing new digital tooling streamlining Due Diligence experiences or enhancing risk and compliance controls within the E2E DD process you will help shape the next generation of operationalizing digital DD processes and oversight across the American Express 3PPPs.

The Manager Quality Assurance & Controls will be a key member of a newly formed team responsible for strengthening the quality control and operational risk foundation of the Due Diligence program across 3PPPs (Third Party Payment Partners) within GMNS-GSOP. This role sits on the business and operational side and plays a critical role in ensuring controls are effectively designed implemented monitored and continuously improved as the Due Diligence program undergoes significant digitization and transformation.

The Manager role sits within Global Strategy Operations and Performance under Global Merchant and Network Services (GMNS) and plays a key leadership role critical role in supporting and driving closure of Matters Requiring Immediate Attention (MRIA) issued by the Federal Reserve Board (FRB) related to third-party and Due Diligence oversight supporting RCSAs Quality Assurance frameworks issue and remediation management and RCSA-aligned process controls. The Manager will partner closely with Compliance Operations Operational Risk Internal Audit and Control Management to ensure sustainable risk management policies are embedded into both operational workflows and Point of Arrival digital tooling.

Key Responsibilities

Quality Assurance Framework & Control Tower

• Design implement and maintain a comprehensive Quality Assurance (QA) framework for Due Diligence and Third-Party Partner Program (3PPP) activities aligned to enterprise QA standards and MRIA Long-Term Plan (LTP) commitments.
• Establish and operate a QA Control Tower to provide centralized oversight monitoring and reporting across all Due Diligence and partner oversight activities in support of FRB expectations.
• Define QA methodologies testing approaches sampling standards and performance metrics to assess adherence to policies procedures and control requirements.

Process Controls RCSA & 3PPP Ownership

• Own and maintain the 3PPP RCSAs including risk identification control design documentation testing coordination issue identification and ongoing updates.
• Implement and maintain process-level controls aligned to RCSA frameworks and operational risk requirements ensuring alignment to regulatory and supervisory expectations.
• Partner with Operational Risk and Compliance teams to support enterprise RCSA assessments and control testing tied to MRIA remediation.

Issue ORE CAP & MRIA Management

• Own end-to-end management of Issues OREs Corrective Action Plans (CAPs) audit findings and MRIA-related remediation items including intake root cause analysis remediation planning execution tracking and closure.
• Coordinate closely with business owners Product Technology Compliance and Operational Risk partners to ensure timely high-quality and sustainable MRIA remediation.
• Prepare executive-ready materials evidence and status updates for Internal Audit Risk Committees and FRB-facing governance forums.

Operational Risk Reduction & Continuous Improvement

• Maintain a continuous improvement roadmap focused on reducing operational risk strengthening controls and meeting MRIA closure milestones.
• Identify systemic risk themes and control gaps using QA results issue trends audit outcomes and RCSA insights.
• Partner with Product and Technology teams to influence enhancements that leverage automation and digitization to improve control effectiveness and sustainability.

Cross-Functional Collaboration & Regulatory Readiness

• Serve as the primary business owner for QA controls and 3PPP RCSA activities across GNS Due Diligence stakeholders.
• Collaborate closely with Compliance Operational Risk Control ManagementInternal Audit and Operations teams to ensure alignment to FRB and enterprise risk expectations.
• Support Audit exams reviews and ongoing supervisory engagement through accurate documentation evidence preparation and response coordination.

Qualifications Required

• 3-5 years of experience in Operational Risk Quality Assurance Compliance or Controls within financial services or a highly regulated environment.
• Direct ownership or hands-on management of RCSAs including third-party or partner-related risk frameworks (3PPP experience strongly preferred).
• Experience supporting or managing regulatory remediation efforts including MRIA MRA or equivalent supervisory findings.
• Hands-on experience managing Issues OREs CAPs audits and RCSAs.
• Strong understanding of QA methodologies control design and operational risk frameworks.
• Strong written and verbal communication skills including preparation of executive- and regulator-facing materials.

Preferred

• Experience supporting or overseeing Due Diligence KYC/AML sanctions screening fraud risk or third-party risk management programs.
• Experience building or enhancing QA frameworks or control towers.
• Familiarity with Due Diligence third-party risk Merchant partner onboarding or 3PPP programs.
• Demonstrated experience owning or materially contributing to RCSAs particularly within third-party partner or operational risk domains.
• Experience engaging with Internal Audit Risk Committees or regulatory stakeholders including preparation of evidence and governance materials.