Director-Compliance jobs in United States
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American Express · 1 week ago

Director-Compliance

American Express is seeking a Director-Compliance to lead the U.S. Commercial Compliance team. This role will provide strategic compliance oversight for various U.S. Corporate Card Programs and ensure that business strategies comply with applicable laws and regulations.

Credit CardsFinanceFinancial ServicesPaymentsTravel
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Comp. & Benefits
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Responsibilities

Provide effective challenge over business processes and controls aimed to mitigate risk and ensure compliance with regulatory and policy requirements
Effectively inform on the development and implementation of policy and regulatory requirements in the areas of UDAP, general card practices, general banking, and other relevant federal, state and local regulations
Play a critical role within each of the Compliance program elements of the Compliance Target Operating Model, covering BU support functions
Oversee and effectively challenge on applicable regulations and policies, monitor performance and emerging risks to assess the efficacy of mitigating controls, procedures and practices within the business
Collaborate with key compliance subject matter experts as well as partners across the Enterprise, such as the General Counsel's Organization, Audit and Operational Excellence groups

Qualification

Regulatory knowledgeCompliance experienceLeadership skillsAnalytical skillsProject managementTeam developmentCommunication skillsInterpersonal skillsDecision making

Required

Deep regulatory knowledge of the financial regulations applicable to U.S. corporate card products including UDAP
Strong relationship and leadership skills with proven ability to communicate and collaborate effectively at all levels of the organization
Ability to exercise good judgment in the development and pursuit of compliant solutions
Excellent written, verbal, research, analytical, and interpersonal skills
Strong project management skills, ability to lead multiple projects and support multiple priorities simultaneously
Demonstrated ability to make decisions independently, work well under pressure, meet deadlines and adapt easily to frequent change
Bachelor's degree required

Preferred

Prior credit card industry, compliance, legal or risk experience is a plus
Prior experience of leading and developing high performing teams is a plus
Advanced degree preferred

Benefits

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

Company

American Express

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American Express is a financial services company that provides credit cards, charge cards, payment solutions, and related services.

Funding

Current Stage
Public Company
Total Funding
unknown
1978-01-13IPO

Leadership Team

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Brett Mooney
CEO & Country Manager, American Express Canada
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Stephen J. Squeri
Chairman and CEO
Company data provided by crunchbase