American Express

Manager-Compliance

American Express$100K — $120K *
Sandy, UT 84070In-Person
Finance & Insurance
5 - 7 years of experience
Job Overview by Ladders

Qualifications

  • Bachelor's degree or equivalent experience.
  • 5+ years of experience in Financial Crimes Compliance, Compliance Risk Management, Learning & Development, Governance, or Program Management.
  • Strong understanding of AML, Sanctions, ABC, and broader Financial Crimes Compliance programs.
  • Knowledge of criminal typologies associated with financial products and services.
  • Experience managing enterprise-wide projects or programs.

Responsibilities

  • Assist the Training Director with overseeing the GFCC Training Global Standard.
  • Manage the planning and facilitation of the GFCC Training Program.
  • Coordinate, evaluate, and deliver instructor-led trainings as needed.
  • Establish governance processes for the design and implementation of GFCC training.
  • Proactively identify and implement improvements to training strategies.

Benefits

  • Employment eligibility to work with American Express in the United States is required as the company will not pursue visa sponsorship.
  • Opportunities for continued professional development and learning.
  • Work in a collaborative environment that promotes a strong culture of compliance and risk awareness.
Full Job Description
Reporting to the Director, GFCC Training, the Training Program Manager will support the development, implementation, governance, and continuous improvement of the GFCC Training Program. This role partners across the first and second lines of defense to ensure financial crimes training aligns with regulatory expectations, enterprise policies, and business needs while promoting a strong culture of compliance and risk awareness. Responsibilities Training Strategy and Governance: • Assist the Training Director with overseeing the GFCC Training Global Standard and help to ensure that all affected teams and colleagues are adequately applying that Standard within their respective workflows. • Manage the planning, preparation, and facilitation of the GFCC Training Program, including managing training analysts and guiding them to successfully execute on all training-related deliverables. • Coordinate, evaluate, and, if needed, deliver instructor-led trainings. • Maintain the annual GFCC Training Plan and Training Inventory. • Establish governance processes supporting the design, approval, implementation, and ongoing maintenance of GFCC training. • Maintain the centralized repository for all GFCC-developed training materials. • Proactively identify and implement improvements to training strategies within the GFCC Training Program. • Maintain day-to-day training operations and come up with solutions to training-related issues, deliverables, and requests. • Serve as a resource for GFCC colleagues and partners by supporting continued learning, providing valuable feedback, and collaborate with various stakeholders to strategize and optimize efficiency solutions. • Help gather materials in support of audit and exam training-related requests. • Ensure training deliverables adhere to legal and regulatory standards and are carried out within the GFCC Training Global Standard framework. • Collaborate and align with GFCC Training team members and enterprise training colleagues on the above responsibilities and other team-driven tasks. Program Management: • Coordinate the development and delivery of Tier 1, Tier 2, and Tier 3 financial crimes training in partnership with Learning Design & Governance (LD&G) and GFCC Program teams. • Partner with subject matter experts across AML, Sanctions, ABC, Risk Assessment, Investigations, Transaction Monitoring, and Governance to ensure training content remains current. • Coordinate periodic reviews and updates based on regulatory changes, emerging risks, audit findings, testing results, and policy changes. • Support Board and Senior Management financial crimes training. Stakeholder Management: • Serve as the primary liaison between GFCC, LD&G, Compliance, business units, and other stakeholders regarding financial crimes training. • Facilitate governance meetings and working groups supporting training initiatives and update GFCC Training leaders on the same. • Build strong relationships across first and second line organizations to ensure alignment on training priorities. Qualifications Qualifications Required: • Bachelor's degree or equivalent experience. • 5+ years of experience in Financial Crimes Compliance, Compliance Risk Management, Learning & Development, Governance, or Program Management. • Strong understanding of AML, Sanctions, ABC, and broader Financial Crimes Compliance programs. • Knowledge of criminal typologies associated with financial products and services. • Understanding of AML-related laws and regulations and other guidance. • Experience managing enterprise-wide projects or programs. • Excellent written and verbal communication skills. • Strong stakeholder management and influencing skills. • Experience developing executive-level reporting and presentations. • Strong organizational, analytical, and problem-solving abilities. • Keen attention to detail, proven analytical and problem-solving skills, demonstrated leadership abilities, and effective collaboration and communication skills, including working with multiple stakeholders on a single project. Employment eligibility to work with American Express in the United States is required as the company will not pursue visa sponsorship for these positions. The below represents the expected salary range for this job requisition. Ultimately, in determining your pay, we'll consider your location, experience, and other job-related factors.

About American Express

Amex provides industrial services to the coatings and linings sector, providing support for commercial, industrial, and maritime projects such as petrochemical, power, and water treatment industries. They offer painting services for steel structures, storage tank linings and coatings, pipelines, floors, and marine vessels such as ships, tugboats, and barges.

American Express Careers

Join the vibrant team at American Express, a global leader in financial services, and be part of a company that values innovation, leadership, and diversity. At American Express, we offer more than just job opportunities; we provide a platform for professional growth and a chance to be part of a culture that is committed to excellence and inclusive growth. Work You’ll Do At American Express, we are dedicated to helping our employees reach their full potential. With a variety of career paths available in areas such as technology, marketing, finance, and customer service, American Express is the perfect place to advance your career. Our team is composed of highly skilled professionals who thrive on innovation and collaboration. Join our team and contribute to a company known for its prestigious history of leadership in the credit card industry. Engage in meaningful work that makes a real impact on our global scale business operations. American Express Leadership and Development Programs We believe in nurturing the leadership skills of our employees with extensive training programs and leadership development opportunities. Our commitment to professional growth is evident in our comprehensive benefits package that supports both personal and professional development. Internship Opportunities Start your career with an internship at American Express and gain valuable industry experience. Our internships offer a chance to develop skills, work on challenging projects, and learn from leaders in the industry. Interns at American Express are considered integral members of the team and are given responsibilities that provide a real insight into their future career paths. Diversity and Inclusion At American Express, diversity and inclusion are at the core of our company culture. We are committed to building a diverse workforce and inclusive environment where every employee feels valued and inspired. We offer diversity training programs that empower our employees to thrive and lead in a global marketplace. Networking and Innovation Our employees enjoy unparalleled opportunities for networking and personal growth through our global connections and innovative projects. American Express encourages a culture of innovation that helps propel our company and your career forward. Career Benefits and Growth American Express is dedicated to the growth of its employees. We offer competitive benefits, including health, retirement plans, and family leave, ensuring that our team members have the support they need to succeed both at work and in their personal lives. Join Our Team Explore the job opportunities and open positions at American Express. We are continuously hiring talented individuals who are passionate about their careers and interested in working for a company that offers a dynamic and supportive environment. Stay Connected Keep up to date with the latest from American Express Careers by following our career blog and signing up for job alert emails. Tailor your subscription to receive updates that match your skills and interests. Discover the exciting and rewarding career opportunities that await at American Express. SEARCH AMERICAN EXPRESS JOBS Whether you are looking for a full-time position, an internship, or a leadership opportunity, American Express offers a path to a rewarding career. Join us and make a difference with your passion, creativity, and drive.
Learn more about American Express
Size
64,000 employees
Market Cap
$108.1 billion
Industry
Net Income
$3.1 billion
Founded
1850
5 Year Trend
+3.5%
Revenue
$37 billion
NASDAQ

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