Compliance Risk Manager

American Express Company; United States; On-site; USD 90,000 - 120,000; Full time

Job summary

<p>American Express Company is seeking a full-time Compliance Risk Manager to lead a high-performing team and execute components of the Customer Risk Rating framework. The role involves ensuring accurate risk assessments and enhancing risk visibility through collaboration.</p><p>Qualified candidates will have over 3 years of experience in financial crimes compliance and demonstrate advanced proficiency in SQL and Microsoft Excel for effective data analysis.</p>

Qualifications

• 3+ years of experience in financial crimes compliance, risk management, or control management.
• Working knowledge of SQL for data extraction and analysis.
• Advanced proficiency in Microsoft Excel for data analysis.
• Proven ability to develop clear presentation materials for diverse audiences.

Responsibilities

• Lead, coach, and develop a team while fostering accountability and innovation.
• Ensure accurate assignment of customer risk ratings in compliance with regulations and internal policies.
• Analyze data to identify risk drivers and present actionable insights to stakeholders.

Skills

Financial crimes compliance

Risk management

SQL

Microsoft Excel

Data analysis

Education

Bachelor's degree

Job description

Leading a high-performing team, the full-time Compliance Risk Manager will execute components of the Customer Risk Rating framework, ensuring accurate risk assessments and enhancing risk visibility through collaboration with various stakeholders.

Key responsibilities

• Lead, coach, and develop a team while fostering accountability and innovation
• Ensure accurate assignment of customer risk ratings in compliance with regulations and internal policies
• Analyze data to identify risk drivers and present actionable insights to stakeholders

Required qualifications

• 3+ years of experience in financial crimes compliance, risk management, or control management
• Working knowledge of SQL for data extraction and analysis
• Advanced proficiency in Microsoft Excel for data analysis
• Bachelor's degree required
• Proven ability to develop clear presentation materials for diverse audiences