American Express

5 days ago

Senior Manager - Audit

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 20 hours agoStatus: Live

Job Summary

Lead complex financial crime audits as an Auditor in Charge (AIC) within the Internal Audit Group’s Financial Crime Audit Team. Plan and manage audit engagements end-to-end, execute risk-based reviews across AML, sanctions, CDD/KYC, transaction monitoring, and governance, and assess control design and operating effectiveness. Synthesize findings, deliver actionable audit reports, oversee remediation follow-ups (MAPs), and mentor teams while partnering globally with compliance and business stakeholders.

Location: Gurugram

Workplace: Hybrid

Employment Type: Full time

Job Function: Finance & Accounting

Seniority: Sr. Manager level

Key Responsibilities

•Serve as Auditor in Charge (AIC) for complex financial crime audits or lead multiple concurrent lower-risk audits, managing engagements end-to-end.
•Execute risk-based audits across key financial crime domains including AML, CTF, sanctions, CDD/KYC, transaction monitoring, name screening, ABC, and fraud risk management.
•Assess the design and operating effectiveness of financial crime controls versus regulatory requirements, internal policies, and industry practices.
•Evaluate governance, risk assessments, policies, control frameworks, customer lifecycle controls, and sanctions screening programs.
•Analyze results, develop audit reports, recommend risk-based improvements, and assess remediation effectiveness and Management Action Plans (MAPs).

Pay and Benefits

Perks:Health InsuranceDentalVisionLife InsuranceDisability BenefitsPaid ParentalHybrid WorkCounseling Support

Key Requirements

•8+ years of audit experience.
•Experience working at a Big Four firm and/or a Global Systemically Important Bank (G-SIB).
•Working knowledge of Financial Crime Risk Management, including AML, sanctions, CDD/KYC (or related financial crime disciplines).
•Strong written and verbal communication to deliver high-quality audit outcomes and actionable feedback to management.
•Ability to lead teams in a fast-paced environment using project management skills and sound judgment.

Experience:8+ yearsFinancial services

Skills:CommunicationLeadershipCritical thinkingProject management

Certifications:ACAMSCIAACAACCACPACISA

Company Brief

American Express

Provides global payment, credit, and travel-related financial services for consumers and businesses. Best known for its charge and credit cards, merchant payment network, and premium customer rewards and servicing.

Industry: Payments

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: New York City, United States

Founded: 1850

Website LinkedIn

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American Express

5 days ago

Senior Manager - Audit

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 20 hours agoStatus: Live

Job Summary

Location: Gurugram

Workplace: Hybrid

Employment Type: Full time

Job Function: Finance & Accounting

Seniority: Sr. Manager level

Key Responsibilities

•Serve as Auditor in Charge (AIC) for complex financial crime audits or lead multiple concurrent lower-risk audits, managing engagements end-to-end.
•Execute risk-based audits across key financial crime domains including AML, CTF, sanctions, CDD/KYC, transaction monitoring, name screening, ABC, and fraud risk management.
•Assess the design and operating effectiveness of financial crime controls versus regulatory requirements, internal policies, and industry practices.
•Evaluate governance, risk assessments, policies, control frameworks, customer lifecycle controls, and sanctions screening programs.
•Analyze results, develop audit reports, recommend risk-based improvements, and assess remediation effectiveness and Management Action Plans (MAPs).

Pay and Benefits

Perks:Health InsuranceDentalVisionLife InsuranceDisability BenefitsPaid ParentalHybrid WorkCounseling Support

Key Requirements

•8+ years of audit experience.
•Experience working at a Big Four firm and/or a Global Systemically Important Bank (G-SIB).
•Working knowledge of Financial Crime Risk Management, including AML, sanctions, CDD/KYC (or related financial crime disciplines).
•Strong written and verbal communication to deliver high-quality audit outcomes and actionable feedback to management.
•Ability to lead teams in a fast-paced environment using project management skills and sound judgment.

Experience:8+ yearsFinancial services

Skills:CommunicationLeadershipCritical thinkingProject management

Certifications:ACAMSCIAACAACCACPACISA

Company Brief

American Express

Industry: Payments

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: New York City, United States

Founded: 1850

Website LinkedIn