Legal Job | Manager, Compliance at American Express [Hybrid]: Apply by Apr 27 

About American Express

American Express Company (Amex) is a major global financial services corporation and bank holding company known for its credit cards, charge cards, and traveler’s cheques. Founded in 1850, it is a Fortune 500 company (NYSE: AXP) offering payment solutions, travel services, and merchant financing, often targeting premium customers with travel perks, rewards, and high-quality customer service.

About the Job

American Express is seeking a detail-oriented and proactive ONCOP Manager to support the business in managing compliance risk across products, processes, and customer interactions. This role plays a key part in ensuring that day-to-day operations align with regulatory requirements and internal policies, working closely with both business and compliance partners. The ideal candidate has strong regulatory knowledge, a process mindset, and the ability to translate risk concepts into practical actions. 

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Eligibility

Minimum Qualifications:

• Bachelor’s degree in business, finance, law, or a related discipline.
• 3+ years of experience in compliance, risk management, or control-related roles in financial services.
• Experience supporting compliance or operational risk within a business or first line function.

Preferred Qualifications:

• Bachelor’s degree in business, finance, law, or a related discipline.
• Compliance or risk certification (e.g., CRCM, CAMS, CCEP).
• Familiarity with management of confidential data, issue management, risk assessments, and control testing processes.
• Experience working in a matrixed environment or with cross-functional teams.
• Working knowledge of key U.S. banking regulations (e.g., GLBA, BSA/AML, Anti-Competition and Privacy laws).

Key Competencies:

• Strong attention to detail and critical thinking skills
• Ability to analyze regulatory requirements and apply them in a business context
• Effective communication and relationship-building skills
• Proactive, self-motivated, and comfortable managing multiple priorities
• Sound judgment and problem-solving capabilities

Responsibilities

• Provide end-to-end ONCOP oversight to ensure GMNS adherence to internal policies, regulatory expectations, and established governance standards for confidential data.
• Partner closely with GMNS markets and functional teams to support consistent understanding, implementation, and ongoing compliance with data-related policies, procedures, and standards.
• Support identification, classification, and safeguarding of issuer, acquirer, and network confidential information ensuring compliance with ONCOP standards.
• Maintain and enhance ONCOP related governance documentation, including procedures, control descriptions, and training materials.
• Identify risks related to unauthorized access, use, or disclosure of confidential information and support documentation, tracking, and remediation of risks.
• Apply strong program and issue management discipline to track actions, escalate issues, and ensure timely completion of remediation activities.
• Strong understanding of confidentiality risk, data protection principles, and confidentiality rules including practical application in a complex, partner-driven environment.
• Strong stakeholder management and influencing skills, with the ability to engage and challenge senior stakeholders effectively.
• Excellent communication, presentation, and storytelling skills, with experience presenting to senior leadership.
• Strong organizational skills with the ability to manage multiple priorities in a complex, fast-paced environment.
• Collaborative mindset with a strong focus on partnership, customer outcomes, and risk-based decision making.
• Proficiency in Microsoft Office tools, including Excel, PowerPoint, Word, and Visio.

Location

AMEX Bldg No 5, Tower B & C, 11th Floor, Gurgaon, HR, 122002, IN (Hybrid)

Last Date To Apply

04/27/2026, 11:59 PM 

Application Procedure