Vice President, Head of Sanctions & Bribery and Corruption Risk Assessment

Vice President, Head of Sanctions & Bribery and Corruption Risk Assessment
New York, NY, United States
Charlotte, NC, United States
Sunrise, FL, United States
Sandy, UT, United States
Phoenix, AZ, United States
(Hybrid)
**Job Description**
The American Express Global Financial Crimes Compliance (GFCC) function provides second-line policy, framework, oversight and control solutions to meet the Company’s legal, regulatory and risk management mandates in connection with Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF), Sanctions, and Anti-Bribery and Corruption. The GFCC portfolio comprises all aspects of the Company’s first and second-line financial crime risk management (FCRM) activities, including all lines of businesses in the United States and both proprietary and non-proprietary global markets.
Reporting to the Global Head of Financial Crime Risk Assessment, this role is responsible for leading critical components of the enterprise Financi...