EMEA Financial Crimes Governance Lead

EMEA Financial Crimes Governance Lead

Full-Time 81000 - 99000 Β£ / year (est.) No working from home possible
American Express

At a Glance

  • Tasks: Lead the governance programme for financial crimes compliance across EMEA.
  • Company: Join American Express, a leader in financial services with a strong commitment to compliance.
  • Benefits: Attractive salary, comprehensive benefits, and opportunities for professional growth.
  • Other info: Dynamic role with opportunities to influence and collaborate across teams.
  • Why this job: Make a significant impact on financial crime governance while working with senior stakeholders.
  • Qualifications: Experience in governance, risk management, and data analysis is essential.

The predicted salary is between 81000 - 99000 Β£ per year.

American Express is seeking a Senior Governance professional to lead the Global Financial Crimes Compliance (GFCC) governance program within the EMEA region.

You will drive audit management, regulatory interactions, and risk assessments while ensuring robust data analysis, reporting, and cross-team collaboration.

In this role, you will influence senior stakeholders, manage complex datasets, and ensure alignment with enterprise standards.

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EMEA Financial Crimes Governance Lead employer: American Express

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American Express

Contact Details:

American Express Recruitment Team

We think you need these skills to ace EMEA Financial Crimes Governance Lead

Governance
Audit Management
Regulatory Interactions
Risk Assessments
Data Analysis
Reporting
Cross-Team Collaboration