Our Internal Audit Group is a worldwide function with 300 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 specialists 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 Skilled Practices group responsible for managing audit operations, quality,



and standards; regulatory relations; reporting; training and career development; and key internal capabilities and technologies.

About the Role

This manager role supports the Internal Audit Group’s assurance coverage for Financial Crimes. The colleague will support audit engagements, leading planning and execution activities, evaluating control design and effectiveness, and providing actionable insights that strengthen financial crime governance, AML/CTF, sanctions, anti-bribery and corruption, customer due diligence, transaction monitoring, regulatory change management, and financial crime risk assessment practices.

📌 Manager Audit Fin Crime Gurugram
🏢 American Express
📍 Gurugram