Director - Audit, Financial Crimes

Our Internal Audit Group is a worldwide function with 400+ team members and offices across nine countries within American Express. Our mission is to protect and enhance organizational value by providing independent, objective, risk-based assurance, advisory services and to influence the way the company manages risk.

We are committed to growing our audit staff significantly as we continue to expand and enhance the Internal Audit Group. Our assurance and risk professionals have diverse backgrounds including internal controls, consumer compliance, technology, operational risk, financial accounting, data analytics, and banking operations. Our audit teams align to key risk areas and business units to ensure IAG can provide comprehensive and risk-based audit coverage. In addition, IAG has a Professional Practices group responsible for managing audit operations, quality, and standards; regulatory relations; reporting; training and professional development; and key internal capabilities and technologies.

This role is based in New York and will be supporting the Vice President of Global Financial Crime. This role will lead a dedicated team of financial crime auditors covering key pillars of the compliance program and collaborate with integrated audit teams covering financial crime risks associated with their respective portfolios. The ideal candidate will have strong problem-solving skills, excellent attention to detail, and the ability to communicate audit results effectively.

Minimum Qualifications

- 8+ years of audit experience
- Experience auditing Financial Crime Compliance Programs in the financial services and/or directly managing Financial Crime risks
- Has strong written and verbal communication skills that deliver high quality, actionable and value-added feedback to management on potential issues and potential solutions to close gaps
- Effectively oversees multiple audits, projects and portfolio, setting direction, and developing team capabilities
- Guides the team in applying critical thinking to evaluate potential risks and how to translate these considerations into evidence and risk-based insights
- Guides team in applying control theory and professional auditing practices across the full audit lifecycle, including design and evaluation of control frameworks
- Stays abreast and cascades in-depth knowledge of current trends, new developments, regulations, technologies, and best practices in the auditing profession, banking industry, and area of specialization to teams, peers, and leaders

Preferred Qualifications

- CAMS Certified
- Experience with data analytic tools, data visualization, key risk indicators (KRIs), key performance indicators (KPIs), information systems / technology, and scorecards / dashboards, etc.
- Interest in working with data, interpreting results, analytic best practices and experience with data analytics tools and data visualization

Employment eligibility to work with American Express in the United States is required as the company will not pursue visa sponsorship for these positions.