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American Express

Issues credit cards and runs a payment network

Director, U.S. Supervisory Affairs

Regulatory Compliance & EthicsPosted on Nov 11
Full-timeNew York, NY, USAIn-person

About the Job

Requirements

  • At least 6 years of relevant work experience, preferably in regulatory relationship management, risk management, compliance, legal, or related functions.
  • Broad understanding of the remit and lifecycle of regulatory supervision, with experience interacting with supervisory teams of federal banking regulators, responding to inquiries, or remediating findings.
  • Strong organizational skills, attention to detail, accountability, and ability to manage multiple complex projects concurrently in a deadline-driven environment.
  • Ability to build relationships and operate effectively at all organizational levels and with agency personnel.
  • Ability to communicate complex issues clearly and succinctly in writing and orally, and calibrate communications for senior leaders and regulators.
  • Ability to lead teams and drive coordination and results in a cross-functional organization.
  • Strategic mindset, sound judgment, and tact when challenging perspectives.
  • Bachelor’s degree required; a relevant advanced degree or equivalent experience is a plus.
  • Ability to comply with requirements for handling and sharing Confidential Supervisory Information (CSI) under applicable regulatory guidance and internal procedures.

Responsibilities

  • Manage regulatory interactions with a focus on operational excellence, relationship management, and a strategic approach to supervision.
  • Execute regulatory exams, including supporting development of meeting agendas and materials and leading preparation sessions with executive leaders and their teams.
  • Manage Regulatory Information Requests from receipt through response delivery, ensuring responses are accurate, timely, and complete.
  • Lead regulatory response and remediation processes, including formal remediation project tracking, reporting, and coordination with internal and external stakeholders through closure of findings.
  • Monitor supervisory developments and emerging focus areas, and provide strategic guidance and insights to internal stakeholders to support successful supervisory interactions.
  • Lead a team of professionals and provide coaching and development opportunities.
  • Develop subject matter expertise and serve as liaison between stakeholders and corresponding supervisors in supported areas.
  • Ensure compliance with requirements for handling and sharing Confidential Supervisory Information (CSI) in accordance with applicable regulatory guidance and internal procedures.

Desired Qualifications

  • Relevant advanced degree or equivalent experience.

About the Company

American Express

Issues credit cards and runs a payment network

American Express issues credit and pay-in-full charge cards to consumers and businesses, and unlike most card issuers it also runs the payment network its cards use. Its Travelers Cheque, launched in 1891, made carrying money abroad safer, and in 1959 it became the first major issuer of plastic cards. Cardholders earn points toward flights and hotels plus perks such as airport lounges, while companies use its corporate cards for employee travel and expenses. American Express earns a fee from merchants on each purchase, plus annual fees and interest on balances cardholders carry. Henry Wells and William Fargo, who later started Wells Fargo, co-founded it in 1850 as a freight delivery business; it is based in New York City.

Company size
10,001+
Company stage
IPO
Headquarters
New York City, New York
Founded
1850

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