Global Financial Crimes Compliance Risk Assessment Manager

American Express
Gurugram
Workplace: HybridFull timeFunction: Legal, Risk & ComplianceExperience: 5+ yearsEducation: bachelorsSkills: ["Communication","Attention to detail","Organizational skills","Accountability","Project leadership"]

Lead global financial crime risk assessment governance for the GFCC function by overseeing end-to-end data collection, validation, tracking, documentation, and quality controls. Partner with Business Units, GFCC, Market Compliance, Technology, and Product teams to define data requirements and implement attestation, issues tracking, and data inventory processes. Analyze FCRA results to surface emerging risks and support action plans, while providing defensible reporting for audits and regulatory engagements and leading/coaching the team.

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FursaFursa
American Express
American Express
2 days ago

Global Financial Crimes Compliance Risk Assessment Manager

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Last checked: 4 hours agoStatus: Live

Job Summary

Lead global financial crime risk assessment governance for the GFCC function by overseeing end-to-end data collection, validation, tracking, documentation, and quality controls. Partner with Business Units, GFCC, Market Compliance, Technology, and Product teams to define data requirements and implement attestation, issues tracking, and data inventory processes. Analyze FCRA results to surface emerging risks and support action plans, while providing defensible reporting for audits and regulatory engagements and leading/coaching the team.
Location: Gurugram
Workplace: Hybrid
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Manager level

Key Responsibilities

  • •Build governance structure and oversee end-to-end data collection, tracking, analysis, documentation, issues, and quality controls for enterprise, market, legal entity, and line-of-business FCRAs.
  • •Develop and implement data quality controls and associated documentation for enhanced FCRA processes.
  • •Manage stakeholder engagement across Business Units, GFCC, Market Compliance, Technology, and Product teams to obtain requisite data inputs.
  • •Define and implement documented data/input requirements (data owners, data sources, extraction scripts, report names) and establish data attestation, tracker, and issues log processes.
  • •Analyze FCRA data and results to identify emerging risks and trends, support risk assessment action plans, and provide defensible analysis for senior management, audit, and regulatory engagements. Lead, coach, and develop the team.

Pay and Benefits

Perks:Health InsuranceDentalVisionLife InsuranceDisabilityPaid ParentalRetirementCounseling

Key Requirements

  • •5+ years of work experience in data management, analytics and/or reporting within Financial Crimes Compliance, Risk Management, or general Compliance.
  • •Expertise in data management (collection, organization, validation, and maintenance) to ensure accuracy, consistency, and accessibility across systems and platforms.
  • •Experience executing AML/CTF programs or broader financial crimes risk management, including enterprise risk assessments.
  • •Advanced MS Excel skills (Pivot tables, Macros, Power Query) and experience with data visualization tools such as PowerBI, Tableau, or MicroStrategy; SQL preferred for designing and optimizing complex queries.
  • •Bachelor’s degree required; advanced degree or relevant certifications preferred.
Experience:5+ yearsFinancial crimes complianceAMLCTFRisk managementCompliance
Education:Bachelor's
Skills:CommunicationAttention to detailOrganizational skillsAccountabilityProject leadership
Tech Stack:Microsoft ExcelPivot tablesMacrosPower QueryPowerBITableauMicroStrategySQL

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
WebsiteLinkedIn