American Express

Manager-Operations Risk Management

American Express  •  Gurugram, IN (Onsite)  •  1 hour ago
Apply
AI can make mistakes so check important info. Chat history is never stored.

Job Description

How will you make an impact on this role?

The Legal Risk Manager will:

  • Lead or support of reviews, and maintenance of legal risk policy, procedures, governance updates, roles & responsibilities, and requirements
  • Perform independent oversight and provide effective challenge to first line through reviews / testing and ongoing monitoring of Legal risk & processes
  • Draft and deliver detailed reports and presentations to senior leadership, summarizing risk assessments, findings, and recommendations
  • Contribute to education of first line teams across the enterprise about risk management programs and practices
  • Collaborate with General Counsel’s Organization, Global Risk and Compliance, Global Internal Audit and Business Unit’s stakeholders to ensure integrated risk management efforts and effective communication
  • Collaborate effectively with all stakeholders and partners to ensure regulatory compliance and manage regulatory relationships and exams for safety & soundness related regulations
  • Drive a proactive risk management culture, influencing leadership and teams to prioritize legal risks considerations in decision-making

Minimum Qualifications

  • 4+ years of experience, specifically in risk management, compliance, legal, or a similar role
  • Demonstrated ability to successfully manage multiple priorities and apply strategic thinking to deliver initiatives to advance a programs’ maturity and development
  • Strong understanding of legal and regulatory frameworks, including experience with regulatory changes, legal and regulatory requirements, internal and external reviews globally
  • Ability to proactively identify issues, escalate key findings, and advise on recommended solutions to correct issues and/or mitigate risks
  • Proven ability to translate complex and disparate information into a comprehensive and cohesive conclusion
  • Aptitude to communicate findings to colleagues, business partners, and senior leaders in a clear, logical and structured way
  • Impeccable integrity required for handling confidential information
  • Rigorous and analytical approach to problem-solving, decision-making, and prioritization
  • Leadership qualities with the ability to influence at all levels of the organization

Preferred Qualifications

  • Minimum 6 years (including 3+ years of leadership experience) of independent risk management and compliance experience (2LOD)
  • Detailed knowledge of legal processes such as writs/levies, garnishments, subpoenas, search warrants, and legal requests

  • Experience with risk assessments, testing, and/or advanced analytical skills

  • Legal background/Education
  • Certified Paralegal and/or Professional certification (CAMS, CFE, CCEP, etc.)
  • Lead or support of reviews, and maintenance of legal risk policy, procedures, governance updates, roles & responsibilities, and requirements
  • Perform independent oversight and provide effective challenge to first line through reviews / testing and ongoing monitoring of Legal risk & processes
  • Draft and deliver detailed reports and presentations to senior leadership, summarizing risk assessments, findings, and recommendations
  • Contribute to education of first line teams across the enterprise about risk management programs and practices
  • Collaborate with General Counsel’s Organization, Global Risk and Compliance, Global Internal Audit and Business Unit’s stakeholders to ensure integrated risk management efforts and effective communication
  • Collaborate effectively with all stakeholders and partners to ensure regulatory compliance and manage regulatory relationships and exams for safety & soundness related regulations
  • Drive a proactive risk management culture, influencing leadership and teams to prioritize legal risks considerations in decision-making
  • 4+ years of experience, specifically in risk management, compliance, legal, or a similar role
  • Demonstrated ability to successfully manage multiple priorities and apply strategic thinking to deliver initiatives to advance a programs’ maturity and development
  • Strong understanding of legal and regulatory frameworks, including experience with regulatory changes, legal and regulatory requirements, internal and external reviews globally
  • Ability to proactively identify issues, escalate key findings, and advise on recommended solutions to correct issues and/or mitigate risks
  • Proven ability to translate complex and disparate information into a comprehensive and cohesive conclusion
  • Aptitude to communicate findings to colleagues, business partners, and senior leaders in a clear, logical and structured way
  • Impeccable integrity required for handling confidential information
  • Rigorous and analytical approach to problem-solving, decision-making, and prioritization
  • Leadership qualities with the ability to influence at all levels of the organization
  • Minimum 6 years (including 3+ years of leadership experience) of independent risk management and compliance experience (2LOD)
  • Detailed knowledge of legal processes such as writs/levies, garnishments, subpoenas, search warrants, and legal requests

  • Experience with risk assessments, testing, and/or advanced analytical skills

  • Legal background/Education
  • Certified Paralegal and/or Professional certification (CAMS, CFE, CCEP, etc.)

At American Express, our culture is built 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 mindset, ensuring we continue to uphold our brand promise of trust, security, and service.

As part of Team Amex, you’ll experience our powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career. Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express.

American Express

About American Express

At American Express, we know that with the right backing, people and businesses have the power to progress in incredible ways. Whether we’re supporting our customers’ financial confidence to move ahead, taking commerce to new heights, or encouraging people to explore the world, our colleagues are constantly striving to uphold our powerful backing promise to our customers and each other every day.

These beliefs have been our North Star for 170 years as our business transformed – from helping evacuate travelers during World Wars, to ensuring the safety of our customers’ funds during the Great Depression in the U.S., to creating the Shop Small® movement to help small businesses recover from the Financial Crisis, to providing aid to communities impacted by many natural disasters and so much more.

For generations, the key to our success has been the determination and resilience of our American Express colleagues. Now, as a globally integrated payments company, we work together to provide customers with access to products, insights and world-class experiences that enrich lives and build business success. Join us and let’s lead the way together.

Learn more about us at:

https://www.americanexpress.com/careers

https://www.americanexpress.com/

https://www.facebook.com/AmericanExpressUS

https://www.instagram.com/americanexpress/

https://twitter.com/americanexpress

https://www.youtube.com/user/AmericanExpress

See our community guidelines at:

https://www.americanexpress.com/en-us/company/community-guidelines/

If you have a customer service issue or question, please visit www.americanexpress.com/contactus

Industry
Finance & Insurance
Company Size
10,000+ employees
Headquarters
New York, NY
Year Founded
Unknown
Social Media