Description
About the Internal Audit Group at American Express

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 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 Qualified Practices group responsible for managing audit operations, quality, and standards; regulatory relations; reporting; training and professional development; and key internal capabilities and technologies.

About the Role




This Senior Manager role is within the IAG Financial Crime Audit Team. The successful candidate will serve as the Audit in Charge (AIC) for audits across key financial crime domains, including Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), Sanctions, Customer Due Diligence (CDD/KYC), and Financial Crime Governance, providing independent, risk-based assurance across global operations.
While the role is based in India, it will involve working with fellow IAG colleagues and client stakeholders located in countries globally and operating with a global lens as you support global, US, and international activities.

Responsibilities
- Act as an Auditor in Charge (AIC) on complex Financial Crime audits and/or lead multiple simultaneous lower-risk audits, managing audit engagements end-to-end, including planning, defining scope and objectives, conducting walkthroughs, performing L1 revi

📌 Senior Manager (Gurugram)
🏢 American Express
📍 Gurugram