
Regulatory Compliance Professional
1 week ago
Job Overview
">We are seeking a professional to execute fieldwork and testing across various areas of laws, with a focus on anti-money laundering, privacy, and consumer protection.
">The ideal candidate will possess strong risk assessment skills, independent judgment, and excellent communication abilities.
">Responsibilities include timely execution of fieldwork, designing and implementing testing programs, and reporting findings to senior stakeholders.
">Additionally, the successful candidate will lead conversations with directors and vice presidents, train and mentor colleagues, and contribute to strategic initiatives.
">They will also work with business teams to develop remediation plans and identify emerging regulatory risks.
">A minimum of 6 years of experience in internal audit or regulatory compliance is required, preferably with anti-money laundering background.
">Strong internal control and validating testing skills are essential.
">Key Qualifications
">- ">
- Minimum 6 years of relevant experience in internal audit or regulatory compliance.">
- Academic background with experience in compliance or legal, preferably with anti-money laundering knowledge.">
- Chartered Accounts, CPA, CIA, ACAMS, MBA, or certifications in audit are preferred.">
Benefits
">We offer competitive base salaries, bonus incentives, comprehensive medical, dental, vision, life insurance, and disability benefits, as well as flexible working arrangements and generous paid parental leave policies.
">Our employees enjoy free access to wellness centers, confidential counseling support, and career development opportunities.
">American Express is an equal opportunity employer, making employment decisions without regard to protected status.
">How to Apply
">We invite qualified professionals to apply for this exciting opportunity.
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