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 Vice President of Financial Crime Risk Assessment, Reporting & Controls Oversight, this Manager role is responsible for supporting the Financial Crime Risk Assessment (FCRA) framework, including risk assessment delivery, reporting, and fundamental assessments. Specifically, this role will support each of the FCRA processes with pre-planning and execution activities focused on data requirements, collection, analysis and tracking,



implementing and maintaining data quality controls, and developing action plans to address data issues. The FCRAs play a critical role in delivering transparent, data-driven insights into inherent and residual risks, strengthening the control setting, and supporting effective governance and decision-making across the enterprise. Through close partnership with stakeholders across lines of defense, technology, product, and business teams, this role enhances a foundational component of the risk assessment process, improving the accuracy of results and risk visibility in alignment with evolving regulatory expectations and ongoing transformation initiatives.

Responsibilities
Responsibilities
Build governance structure and oversee the end-to-end process of data collection, tracking, analysis, documentation, issues, and quality controls used in the production of enterprise, market, legal entity, and line-of-business FCRAs.
Develop and

📌 Global Financial Crimes Compliance Risk Assessment Manager Gurugram
🏢 American Express
📍 Gurugram