Vice President, Financial Crimes Risk Management, GRC Tech
4 weeks ago
You Lead the Way. Weve Got Your Back.
With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, youll learn and grow as we help you create a career journey thats unique and meaningful to you with benefits, programs, and flexibility that support you personally and professionally.
At American Express, youll be recognized for your contributions, leadership, and impactevery colleague can share in the companys success. Together, well win as a team, striving to uphold our company values and powerful backing promise to provide the worlds best customer experience every day. And well do it with the utmost integrity, and in an environment where everyone is seen, heard and feels like they belong.
Join Team Amex and let's lead the way together.
American Express Global Risk and Compliance Technology (GRCT) organization provides engineering solutions that support acceleration of the strategies of the company's Privacy, Audit, Risk and Compliance lines of business. Our platforms and products aim to enhance the efficiency & effectiveness of control & compliance at American Express. We play a critical role in protecting the company by offering solutions to effectively predict/ identify, measure, monitor and report on risk management within a broad set of global regulations and company policies.
We use various technologies and data from across American Express to solve problems like:
Probability that a new account is being opened for money laundering If an individual or corporate account is sanctioned and should not be allowed to open an account How a customer wants their data to be used Data Privacy Is the person conducting certain transactions a government official with the potential to be bribed?The VP of Financial Crimes Risk Tech requires a results-oriented Technology Leader to transform operations for multiple portfolios. This person should have a strong background in modern application development, and technology operations for platforms with diverse tech stacks. The successful candidate will lead a team of Engineering Directors to apply a software engineering mentality and continuous improvement practices to provide full stack operations support for automation and modernization journey.
This person will lead development and delivery of exciting and new platforms in the Financial Crimes Risk Management (FCRM) space, prioritize the reuse of Enterprise frameworks in new and unique ways. American Express is known for customer service; the goal of the new platforms is to provide the same world-class user experience for our internal colleague customers that we provide to our external customers every day
Key Responsibilities:
Technology Leadership: Lead a team of dedicated engineers to design, develop, and maintain FCRM platforms. Provide guidance, mentorship, and strategic direction to ensure delivery of scalable, reliable, and performant solutions. Platform Development and Optimization: Drive the optimization of FCRM platforms within established budgets for application delivery and platform health. Implement standard processes for performance, security, and scalability in compliance with industry regulations and frameworks. Identify areas for improvement and drive continuous enhancement of system performance. Collaboration and Integration: Work closely across teams, including product management to integrate FCRM platforms with Enterprise systems, APIs, and data sources, handle shifting priorities and act as key contact for issue resolution. Team Development and Management: Cultivate an innovative team spirit, excellence, and continuous learning within the engineering team. Provide leadership in talent acquisition, skill development, and performance management to build a successful engineering organization.Qualifications:
Advanced degree in Computer Science/Engineering and 12+ years of experience in related fields Shown expertise in building and optimizing large-scale, data-intensive platforms and orchestrating migrations from legacy platforms Experience delivering large scale multiyear technology transformations People leadership experience. An ability to evaluate team structures and optimize them against delivery goals and objectivesPreferred Skills:
Familiarity with FCRM tools and platforms, such as risk rating, sanctions screening, fraud and anti-corruption systems, and experience in their integration with custom engineering solutions Experience in driving engineering excellence in the areas of coding standards, code reviews, testing practices, CI/CD pipelines and adoption of DevOps standard processes Understanding of regulatory challenges related to FCRM and their impact on technology platformsWe back our colleagues and their loved ones with benefits and programs that support their holistic well-being. That means we prioritize their physical, financial, and mental health through each stage of life. Benefits include:
Competitive base salaries Bonus incentives Support for financial-well-being and retirement Comprehensive medical, dental, vision, life insurance, and disability benefits (depending on location) Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need Generous paid parental leave policies (depending on your location) 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 opportunitiesAmerican Express is an equal opportunity employer and makes employment decisions without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, veteran status, disability status, age, or any other status protected by law.
Offer of employment with American Express is conditioned upon the successful completion of a background verification check, subject to applicable laws and regulations.
-
Gurgaon, Haryana, India myGwork Full timeThis job is with American Express, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. You Lead the Way. We've Got Your Back.With the right backing, people and businesses have the power to...
-
Vice President
4 weeks ago
Gurgaon, Haryana, India Genpact Full timeGenpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose – the relentless pursuit of a world that works better for people –...
-
Financial Crime Risk Management Director
7 days ago
Gurgaon, Haryana, India Client of Mancer Full timeJob SummaryThe Director of Financial Crime Risk Management will oversee the organization's transaction monitoring operations, detecting and preventing suspicious financial activities such as money laundering, fraud, and other financial crimes.This role involves leading a team of professionals, ensuring compliance with relevant regulations, optimizing...
-
Gurgaon, Haryana, India AMEX Full timeYou Lead the Way. Weve Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, youll learn and grow as we help you create a...
-
Financial Crime Risk Manager
3 days ago
Gurgaon, Haryana, India Client Of Mancer Full timePosition Summary:The Director of Transaction Monitoring at Client Of Mancer oversees the organization's transaction monitoring operations, ensuring the detection and prevention of suspicious financial activities.">This role involves leading a team of professionals in ensuring compliance with relevant regulations, optimizing monitoring systems, and managing...
-
Assistant Vice President
4 weeks ago
Gurgaon, Haryana, India Genpact Full timeGenpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients.Powered by our purpose - the relentless pursuit of a world that works better for people - we...
-
Vice President of Investment
2 days ago
Gurgaon, Haryana, India Zenith HR Solutions Full timeJob Title: Vice President Investments (PE/VC)Company Profile: The Organization is an early-growth stage venture fund that focuses on technology startups in cleantech, health tech and enterprise software (B2B SaaS).Ideal Candidate : The candidate should have experience in handling Tech enabled deals. Candidate should be from Engineering background. The...
-
Vice President
2 weeks ago
Gurgaon, Haryana, India Conviction HR Full timePurpose of the role :To support business areas with day-to-day processing, reviewing, reporting, trading and issue resolution. Accountabilities :- Support various business areas with day-to-day initiatives including processing, reviewing, reporting, trading, and issue resolution.- Collaboration with teams across the bank to align and integrate operational...
-
Vice President
1 day ago
Gurgaon, Haryana, India Conviction HR Full timeWe are Hiring for One of "Big Five Bank" of UK | This role is based in our Noida officeRole: Vice President - Mortgage Underwriting : (Diversity Only)Grade: Vice PresidentYears of Experience: 12+ YearsKey Mandate Skills:1. UK Mortgages at a leadership role for a minimum of 3 years. Strong application of general accounting, Principles, cash flow and balance...
-
Senior Vice President of Change Management
7 days ago
Gurgaon, Haryana, India NAB Full timeJob DescriptionNAB is seeking an experienced Senior Vice President to lead our change management initiatives. This role requires a strong track record in delivering successful change initiatives across large-scale projects.The ideal candidate will have experience working with Agile methodology and in complex environments. They will be responsible for...
-
Vice President
1 week ago
Gurgaon, Haryana, India Innovest Full timeJob descriptionJob Title: Assistant Vice President / Vice President– SalesLocation: Noida, Meerut, AgraReporting To: CEOIndustry: Real Estate (B2B Only)Note: This position is specifically for candidates with a background in real estate and experience in B2B sales. Please refrain from applying if you do not have relevant experience in the real estate...
-
Vice President
1 week ago
Gurgaon, Haryana, India Innovest Full timeJob descriptionJob Title: Assistant Vice President / Vice President– SalesLocation: Noida, Meerut, AgraReporting To: CEOIndustry: Real Estate (B2B Only)Note: This position is specifically for candidates with a background in real estate and experience in B2B sales. Please refrain from applying if you do not have relevant experience in the real estate...
-
Vice President
1 week ago
Gurgaon, Haryana, India Innovest Full timeJob descriptionJob Title: Assistant Vice President / Vice President– SalesLocation: Noida, Meerut, AgraReporting To: CEOIndustry: Real Estate (B2 B Only)Note: This position is specifically for candidates with a background in real estate and experience in B2 B sales.Please refrain from applying if you do not have relevant experience in the real estate...
-
Vice President/Head
2 weeks ago
Gurgaon, Haryana, India Conviction HR Private Limited Full timeWe are Hiring for One of "Big Five Bank" of UK | This role is based in our Noida office Vice President/Head of Versana Integration/Lending Operations Tools Role: Head of Versana Integration/ Lending Operations ToolsGrade: Vice PresidentYears of Experience: 15+ YearsKey Mandate Skills/Deal Breakers:1. Business Transformation & Change management2. Stakeholder...
-
Vice President funding
3 weeks ago
Gurgaon, Haryana, India BLACKBULL LAW HOUSE Full timeJob Description: Vice President of Funding (Seed Investment & Early-Stage Funding) Position Title: Vice President of Funding Department: Investment & Fundraising Location: Gurgaon Reports To: CEO / Board of Directors Position Overview We are seeking a dynamic and experienced Vice President of Funding to join our executive team. This individual will...
-
Vice President funding
3 weeks ago
Gurgaon, Haryana, India BLACKBULL LAW HOUSE Full timeJob Description: Vice President of Funding (Seed Investment & Early-Stage Funding)Position Title: Vice President of Funding Department: Investment & Fundraising Location: Gurgaon Reports To: CEO / Board of DirectorsPosition OverviewWe are seeking a dynamic and experienced Vice President of Funding to join our executive team. This individual will play a...
-
Vice President
1 day ago
Gurgaon, Haryana, India Genpact Full timeInviting applications for the role of Vice President - Tax Strategy & OperationsReporting to SVP, Global Head of Tax, the Vice President - Tax Strategy & Operations in its highly visible, tax executive role, responsible for Genpact global tax provision, transfer pricing and work closely with outside tax advisors around the world to implement strategic...
-
Senior Financial Crimes Prevention Manager
4 days ago
Gurgaon, Haryana, India Client of Mancer Full timeJob Description:The Director of Transaction Monitoring plays a pivotal role in safeguarding our organization's financial integrity. This key position oversees the implementation and optimization of transaction monitoring systems to detect and prevent suspicious activities, ensuring compliance with relevant regulations such as Anti-Money Laundering (AML) laws...
-
Assistant Vice President
2 weeks ago
Gurgaon, Haryana, India Stanza Living Full timeJob DescriptionThe Assistant Vice President FP&A, Banking, and Treasury will provide strategic leadership in financial planning, analysis, banking relationships, and treasury operations.This role is pivotal in guiding the organization&aposs financial strategy, ensuring robust liquidity management, and fostering strong banking partnerships to support growth...
-
Vice President of Business Operations
6 days ago
Gurgaon, Haryana, India NAB Full timeWe are seeking an experienced professional to join our NICI Debt & Equity Operations team as a Vice President.The successful candidate will have a strong background in risk management, controls, and Workforce Management, with a minimum of 12+ years of experience in market operations and 3+ years of leadership experience.Key responsibilities will include...