Manager-Compliance
American Express · Posted Oct 12
Banking, credit card, payment network, and travel services
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About the role
The International Compliance team performs second line of defense across American Express products and portfolio segments, assessing compliance with laws, regulations, and policy impacting diverse American Express products and services. This role will provide technical and analytical support for Project Fusion, including UAT, data analysis, tracking, and reporting, and requires a balance of compliance risk management with analytics skills. The role manages day-to-day analytics and AI/ML-driven compliance engagements, supporting the Director in establishing an analytics/AI/ML based operating model for the compliance function.
What you will do
- Provide technical and analytical support for Project Fusion, including UAT, data analysis, tracking, & reporting
- Establishing a strong analytics/AI/ML based operating model for compliance function.
- Conducting planning meetings with key business owners and Line of Business Compliance partners to identify in-scope regulations, risks, and controls to define various critical analytics programs and initiatives.
- Responsible for planning and oversight of the day-to-day execution and documentation of the analytics deliverables.
- Updating Compliance Management on the progress of the analytics engagements and escalating any significant issues as appropriate
- Ensuring that compliance gaps as identified through analytics driven approaches should be well documented along with output data sets stored appropriately for future reference
- Continuously enhance the data landscape of the compliance organization in various testing and reporting scenarios and ensure data quality and timeliness is maintained.
- Continuously learn, discover, develop, govern, deploy AI/ML/NLP models across different business scenario to drive efficiency and process enhancements.
- Design and implement advanced generative models using LLMs.
- Self-driven individual who can take ownership and create software on an end-to-end basis
- Conduct research and stay up-to-date with the latest advancements in generative AI and LLMs
- Develop and maintain code libraries, tools, and frameworks to support generative AI development
- Participate in code reviews and help maintain high code quality standards
- Participate in the full software development lifecycle, from design to testing to deployment and maintenance.
Skills used in this role
What the employer is looking for
- Possess strong interpersonal, leadership and change management skills, as well as strong presentation and communication skills (written and verbal)
- Be self-motivated, dependable, adaptable and detail oriented with a proven ability to work independently or within a team environment as required
- Have a demonstrated ability to think conceptually, using strong analytical skills
- Be able to explore and deduce comprehension of new unfamiliar datasets
- Possess a strong understanding of bank systems and processes; strong computer knowledge; excellent MS Word, Excel, Visio and PowerPoint skills
- Strong knowledge of machine learning algorithms and techniques, particularly in the areas of generative models, natural language processing, and computer vision
- Familiarity with cloud computing and distributed systems, particularly AWS or Google Cloud
- Experience working with large datasets and data processing pipelines.
- Excellent communication skills and the ability to work effectively in a team environment
- 6-8 years of industry experience with 4 years of experience in applied machine learning, data science, and big data technologies.
- Experience in developing AI/ML analytics applications like OTA, predictive maintenance, recommendation systems
- Relevant practical experience with selected AI tech stacks, tool chains, data collection, synthetic data and simulators (e.g. PyTorch, Kafka, Apache Spark, Python, Java)
- Experience with MLOps and cloud machine-learning platforms li...
Benefits and support
- Compensation and benefits are detailed in the job posting
About American Express
American Express Company is a globally recognized multinational financial services corporation specializing in payment cards, travel-related services, and network banking. Founded in 1850, the company provides charge and credit cards, expense management products, and merchant services to consumers, small businesses, and large corporations worldwide. It operates a proprietary payments network known for its premium customer engagement and lifestyle rewards programs.
- Industry
- Banking
- Company size
- 76800 employees
- Founded
- 1850-03-18
- Location
- New York City, New York, USA
- Funding stage
- Public Company
Leadership
Chairman and Chief Executive Officer
Chief Financial Officer
Chief Information Officer and Executive Vice President
Chief Colleague Experience Officer
Chief Marketing Officer
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