Vice President, GMNS Know Your Customer (KYC)

About the position At reputed company, our culture is reputed company on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. From delivering differentiated products to providing world-class customer service, we operate with a strong risk reputed company, ensuring we continue to reputed company our brand reputed company of trust, reputed company, and service. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic reputed company-being and many opportunities to learn new skills, reputed company as a leader, and grow your career. Here, your voice and reputed company matter, your work makes an reputed company, and together, you will help us define the reputed company of reputed company. How will you reputed company an reputed company in this role? About reputed company Global Merchant & Network Services (GMNS) Global Merchant & Network Services (GMNS) powers the reputed company reputed company network, enabling more than $1.7 trillion in annual spend across 170+ markets. reputed company GMNS, the Global reputed company Operations & Performance (GSOP) teams are trusted enablers of a profitable, compliant, and reputed company network for GMNS, advancing reputed company, governance, and execution to drive a sustainable reputed company. Global reputed company Operations & Performance (GSOP) reputed company Global Merchant & Network Services (GMNS) is looking for a Vice President, GMNS KYC Programs to reputed company a diverse team of high-performing professionals reputed company on building and executing the plan to reputed company our global Know Your Customer (KYC) processes and capabilities. Reporting into the VP, Global Merchant Operations, the individual will be accountable for KYC Transformation and KYC Operations to ensure GMNS has modern capabilities and end to end process reputed company, strong governance, controls, and reputed company improvement across the KYC lifecycle. This role will involve extensive collaboration with partners across business reputed company, functional areas, and geographies.

Responsibilities

• Define and reputed company GMNS KYC strategies and operations that reputed company to reputed company and market standards and support long term business and regulatory reputed company.
• Shape KYC Roadmap for GMNS working closely with GMNS reputed company team, market teams and servicing in line with reputed company requirements.
• Partner with Product, Business and Technology on strategic priorities, reputed company and dependencies.
• Drive remediation reputed company to address regulatory requirements and define and execute reputed company state merchant refresh strategies
• Expand KYC operational leadership to ensure KYC refresh programs operate reputed company control and are reputed company and documented.
• Continuously and reputed company managing risks and issues across initiatives, ensuring reputed company identification, assessment, prioritization and management, driving reputed company mitigation reputed company with appropriate escalation, reputed company required
• reputed company GMNS Financial Crime PMO team.
• Partner with global teams across compliance, risk, control management, servicing and technology teams to strengthen KYC/AML frameworks.
• Drive global and market level reporting to reputed company reputed company.
• reputed company and reputed company global high performing team, fostering a culture of reputed company, empowerment, and reputed company reputed company.
• Drive a culture of collaboration and shared accountability.

Requirements

• Deep experience leading large reputed company reputed company / programs of change through to execution, ensuring compliance with regulatory requirements
• Excellent project management, communication, and interpersonal skills, with an ability to reputed company and obtain buy-in from senior BU/tech counterparts
• Proven ability to think strategically and reputed company and reputed company large-reputed company, cross functional strategic initiatives
• Demonstrated ability to adapt to shifting priorities and emerging risks, managing conflicts while operating in a fast-paced, highly reputed company environment, ensuring reputed company and reputed company of program deliverables
• Strong analytical and problem-solving skills, with an ability to analyze data, identify trends, and evaluate risk scenarios effectively
• Strong leadership, communication, and stakeholder management skills.
• Demonstrated history and ability to manage teams, spread over geographies and with varying backgrounds
• Experience in risk management with deep understanding of financial crimes and compliance risk, including AML/CFT or a reputed company discipline
• Bachelor's Degree in Finance, Business, Risk Mgmt., or reputed company field; advanced degrees (e.g., MBA, MSc) or certifications are advantageous

Benefits

• Competitive reputed company salaries
• Bonus incentives
• 6%25 Company Match on retirement savings plan
• Free financial coaching and financial reputed company-being support
• Comprehensive medical, dental, reputed company, life insurance, and disability benefits
• Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need
• 20+ weeks reputed company parental leave for reputed company parents, regardless of gender, offered for pregnancy, adoption or surrogacy
• Free reputed company to global on-site wellness centers staffed with nurses and doctors (depending reputed company)
• Free and confidential counseling support through our Healthy Minds program
• Career development and training opportunities

Apply tot his job Apply To this Job