Director Investigations
American Express
Posted
3 weeks ago
Singapore
Remote
SGD 12K
Director Level
Full Time
Sema Summary
American Express is seeking a Director Regional Head of Investigations for the APAC region, focusing on enhancing investigative operations and compliance. This hybrid, full-time role requires leadership in navigating complex investigations and regulatory landscapes. The ideal candidate should possess extensive experience in investigations and compliance, with a strong background in finance and operations. This role offers a unique opportunity to influence risk management strategies across the region.
About Company
American Express is a multinational financial services corporation known for its charge card, credit card, and traveler's cheque businesses. They focus on providing exceptional customer service and building strong client relationships.
Core Requirements
- Bachelor's degree
- 10+ years of experience
- Expertise in investigations
- Strong compliance knowledge
- Leadership experience
Responsibilities
- Lead regional investigations team
- Oversee compliance and regulatory matters
- Coordinate cross-functional investigations
- Develop and implement investigation strategies
- Ensure adherence to corporate policies
- Train and mentor investigation staff
- Manage relationships with regulatory bodies
Must Have skills
Nice To Have Skills
Tools Knowledge Requried
Job Keywords
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