Senior Manager - Transformation Assurance, Financial Crimes and Compliance

American Express
New York
Workplace: HybridFull timeUSD 103,750 - 174,750 annuallyFunction: Legal, Risk & ComplianceEducation: bachelorsSkills: ["Analytical thinking","Strategic thinking","Problem-solving","Stakeholder management","Communication"]

Provide independent oversight and challenge of management transformation efforts across Internal Audit findings, regulatory matters, and special reviews. Lead governance and status routines with Business Audit Management teams to align on remediation priorities, validate delivery readiness, manage risks and dependencies, and report portfolio health, KPIs, and execution status to Internal Audit leadership. Drive consistent assurance methodologies and foster cross-portfolio best practices across Internal Audit, Compliance, Financial Crime, and Privacy stakeholders.

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FursaFursa
American Express
American Express
2 days ago

Senior Manager - Transformation Assurance, Financial Crimes and Compliance

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Source: Company careers pageValidated by: Fursa AI
Last checked: 11 minutes agoStatus: Live

Job Summary

Provide independent oversight and challenge of management transformation efforts across Internal Audit findings, regulatory matters, and special reviews. Lead governance and status routines with Business Audit Management teams to align on remediation priorities, validate delivery readiness, manage risks and dependencies, and report portfolio health, KPIs, and execution status to Internal Audit leadership. Drive consistent assurance methodologies and foster cross-portfolio best practices across Internal Audit, Compliance, Financial Crime, and Privacy stakeholders.
Location: New York
Workplace: Hybrid
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Sr. Manager level

Key Responsibilities

  • •Lead ongoing engagement routines with Business Audit Management teams to ensure alignment on transformation remediation priorities, issue resolution strategies, delivery expectations, and closure readiness.
  • •Conduct recurring portfolio-level governance to monitor remediation progress, dependencies, execution risks, and escalation needs.
  • •Work under Director leadership to align transformation assurance priorities across BAU and transformation remediation efforts.
  • •Partner with Audit Leads, portfolio leadership, and remediation owners to manage resource capacity, validation timing, and delivery commitments.
  • •Drive consistency in definition of done, validation criteria, closure requirements, and assurance methodologies across portfolios while sharing lessons learned and best practices.

Pay and Benefits

Salary: USD 103,750 - 174,750 annually
Perks:Health InsuranceDentalVisionRetirementPaid Leave

Key Requirements

  • •Fluent understanding and experience with audit methodology within internal/external audit, including independently leading audit work streams.
  • •Proven experience leading complex transformation remediation assurance or validation activities for regulatory matters and high-risk audit findings.
  • •Strong understanding of risk and control frameworks, governance structures, and enterprise issue management disciplines.
  • •Demonstrated ability to influence and challenge senior stakeholders across business and control functions.
  • •Strong verbal and written communication skills, including executive-level reporting and presentation capabilities.
Education:Bachelor's
Skills:Analytical thinkingStrategic thinkingProblem-solvingStakeholder managementCommunication

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