Compliance Manager

American Express
United Kingdom
Workplace: HybridFull timeFunction: Legal, Risk & ComplianceExperience: 3+ yearsSkills: ["Accountability","Curiosity","Solution-oriented approach","Project management","Relationship management","Organizational skills","Communication","Stakeholder management"]

Lead EMEA Financial Crimes Compliance governance initiatives under the Program Governance team, ensuring the AML, sanctions, and anti-corruption program’s frameworks, controls, and procedures align with enterprise standards and local regulations. Drive audit management, regulatory interactions, MLRO-related regulatory reporting, issue management, risk assessments, and consistent financial crimes reporting. Govern analysis and validation of complex data, improve data quality, and provide effective challenge across first and second lines of defense.

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FursaFursa
American Express
American Express
4 days ago

Compliance Manager

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Source: Company careers pageValidated by: Fursa AI
Last checked: 23 hours agoStatus: Live

Job Summary

Lead EMEA Financial Crimes Compliance governance initiatives under the Program Governance team, ensuring the AML, sanctions, and anti-corruption program’s frameworks, controls, and procedures align with enterprise standards and local regulations. Drive audit management, regulatory interactions, MLRO-related regulatory reporting, issue management, risk assessments, and consistent financial crimes reporting. Govern analysis and validation of complex data, improve data quality, and provide effective challenge across first and second lines of defense.
Location: United Kingdom
Workplace: Hybrid
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Manager level

Key Responsibilities

  • •Drive and continuously enhance the audit management framework, overseeing the end-to-end lifecycle of internal and external audits and ensuring robust challenge and accountability.
  • •Coordinate GFCC responses to regulatory exams, audits, and inquiries across the EMEA Financial Crimes program, supporting clear and well-governed communication.
  • •Own and execute MLRO-related regulatory reporting, ensuring accuracy, completeness, and timeliness through collaboration with regulatory reporting and compliance stakeholders.
  • •Drive issue management and remediation across issue and event tracking, holding stakeholders accountable and escalating risks when required.
  • •Steer Money Laundering, sanctions, and terrorist financing risk assessments; govern complex data analysis and validation; and ensure consistent policies, procedures, and reporting with actionable insights for governance forums.

Pay and Benefits

Perks:Health InsuranceDentalVisionLife InsuranceDisability BenefitsParental LeavePaid LeaveCounseling SupportLearning Budget

Key Requirements

  • •Bachelor’s or Master’s degree in finance, law, business, or a related field (preferred), with relevant certifications such as ACAMS or ICA.
  • •Minimum 3+ years of experience in AML/CTF/risk governance or project management within a compliance, risk management, or audit role.
  • •Strong data analysis and reporting skills, with the ability to extract actionable insights from diverse data sources.
  • •Advanced proficiency in analytics tools, Gen-AI, Excel, and PowerPoint, with the ability to quickly adopt new technologies and platforms.
  • •Excellent written and verbal communication skills, including confidence when engaging senior stakeholders.
Experience:3+ years
Education:
Skills:AccountabilityCuriositySolution-oriented approachProject managementRelationship managementOrganizational skillsCommunicationStakeholder management
Certifications:ACAMSICA
Tech Stack:Gen-AIExcelPowerPoint

Eligibility

Work Authorization:Authorization required. Sponsorship not provided.

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