Regulatory Compliance Director EMEA_ Financial Crimes

hace 3 semanas

Madrid, España Amex A tiempo completo

You Lead the Way. We’ve Got Your Back.

With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you create a career journey that’s unique and meaningful to you with benefits, programs, and flexibility that support you personally and professionally.

At American Express, you’ll be recognized for your contributions, leadership, and impact - every colleague has the opportunity to share in the company’s success. Together, we’ll win as a team, striving to uphold our company values and powerful backing promise to provide the world’s best customer experience every day. And we’ll do it with the utmost integrity, and in an environment where everyone is seen, heard and feels like they belong.

Join Team Amex and let’s lead the way together.

This role is acting as an AML/CFT + Sanctions Regulatory SME in the region and will support the EU MLRO and the EMEA Market MLROs in the main aspects related to the Financial Crimes requirements at regional and local level, ensuring a holistic view of key risks, of the regulatory challenges as well as analysis of the regulatory region/market trends, basing on other stakeholders input.

This role is supporting the EU MLRO in the design of the Financial Crimes regulatory strategy for the region.

How will you make an impact in this role?

  • Lead the European AML/CFT regulatory compliance team. Develop AML Reg Position Papers. Provide expert compliance regulatory advice to 1LOD and 2LOD teams on AML regional matters, ensuring compliance with all applicable regulation and law. Coordination of Regulatory assessment across EU Branches and Legal entities. Provide timely, pragmatic and balanced regulatory Compliance advice on AML/CFT risks.
  • EU AML/CFT Regulatory change management (soft law): lead horizon scanning, communication, impact assessment and implementation oversight, in close partnership with GCO colleagues.
  • Special projects – AML/CFT regulatory impact analysis: Centralize AML regulatory advice for the EMEA region on special projects proposed by the 1LOD. Map reg requirements, identify incremental risk exposure.
  • EBA / AMLR Compliance Risk Assessment: collaborate with CRA central team with determining the applicability assessment of the regulation. Participate on the determination of the inherent risk. Participate on assessing control design and effectiveness to evaluate controls (executive and governance controls).
  • Spain Regulatory change management and Compliance Risk Framework: CRA (hard and soft law): lead horizon scanning, communication, impact assessment and implementation oversight. For local SP regulation: Collaborate with CRA central team with determining the applicability assessment of the regulation.
  • Be a thought leader and share insights, best practices across the enterprise.
  • Lead a team of high performing regulatory experts.

Minimum Qualifications:

  • +9 Years of experience in AML/CFT regulatory compliance within financial services industry firm.
  • Have led regulatory liaison teams at a financial services firm.
  • Capacity to translate complex regulations into clear and applicable guidance.
  • Strong knowledge of AML/CFT regulatory framework in Europe and Spain.
  • Ability to interpret the regulatory requirements, guidance and developments on the AML/CFT field.
  • Strong analytical and problem-solving skills and experience with evaluating risk scenarios effectively.
  • Expertise in communicating regulatory implications to a range of audiences.
  • Strong interpersonal, organizational and time management skills. Must be able to manage competing priorities under demanding deadlines.
  • Ability to manage a team of regulatory experts, spread over geographies and with varying backgrounds.
#J-18808-Ljbffr

  • Regulatory Compliance Director Emea_ Financial Crimes

    hace 3 semanas

    Madrid, España American Express A tiempo completo

    .Regulatory Compliance Director EMEA - Financial Crimes With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities, and each other. Here, you'll learn and grow as we help...

  • Regulatory Compliance Director Emea_ Financial Crimes

    hace 3 semanas

    Madrid, España American Express A tiempo completo

    .Regulatory Compliance Director EMEA - Financial CrimesWith the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities, and each other. Here, you'll learn and grow as we help...

  • Regulatory Compliance Director Emea_ Financial Crimes

    hace 3 semanas

    Madrid, España American Express A tiempo completo

    Regulatory Compliance Director EMEA - Financial Crimes With the right backing, people and businesses have the power to progress in incredible ways.When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities, and each other.Here, you'll learn and grow as we help you...

  • Regulatory Compliance Director Emea_ Financial Crimes

    hace 3 semanas

    Madrid, España American Express A tiempo completo

    Regulatory Compliance Director EMEA - Financial Crimes With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities, and each other. Here, you'll learn and grow as we help...

  • Regulatory Compliance Director EMEA_ Financial Crimes

    hace 3 semanas

    Madrid, España American Express A tiempo completo

    Regulatory Compliance Director EMEA - Financial CrimesWith the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities, and each other. Here, you’ll learn and grow as we help...

  • Regulatory Compliance Director EMEA_ Financial Crimes

    hace 3 semanas

    Madrid, España American Express A tiempo completo

    Regulatory Compliance Director EMEA - Financial Crimes With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities, and each other. Here, you’ll learn and grow as we help...

  • Regulatory Compliance Director Emea_ Financial Crimes

    hace 3 semanas

    Madrid, España American Express A tiempo completo

    Regulatory Compliance Director EMEA - Financial CrimesWith the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities, and each other. Here, you'll learn and grow as we help you...

  • Regulatory Compliance Director Emea_ Financial Crimes

    hace 3 semanas

    Madrid, España Amex A tiempo completo

    You Lead the Way. We've Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you'll learn and grow as we help you create a career...

  • Regulatory Compliance Director Emea_ Financial Crimes

    hace 3 semanas

    Madrid, España Amex A tiempo completo

    .You Lead the Way. We've Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you'll learn and grow as we help you create a...

  • Regulatory Compliance Director Emea_ Financial Crimes

    hace 3 semanas

    Madrid, España Amex A tiempo completo

    .You Lead the Way. We've Got Your Back.With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you'll learn and grow as we help you create a career...

  • Regulatory Compliance Director EMEA_ Financial Crimes

    hace 3 semanas

    Madrid, España Amex A tiempo completo

    You Lead the Way. We’ve Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you create a...

  • Regulatory Compliance Director Emea_ Financial Crimes

    hace 3 semanas

    Madrid, España Amex A tiempo completo

    You Lead the Way.Weve Got Your Back.With the right backing, people and businesses have the power to progress in incredible ways.When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other.Here, youll learn and grow as we help you create a career...

  • Regulatory Compliance Director EMEA_ Financial Crimes

    hace 3 semanas

    Madrid, España AMEX A tiempo completo

    You Lead the Way. Weve Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, youll learn and grow as we help you create a...

  • Regulatory Compliance Director Emea_ Financial Crimes

    hace 3 semanas

    Madrid, España Amex A tiempo completo

    You Lead the Way. We've Got Your Back.With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you'll learn and grow as we help you create a career...

  • Regulatory Compliance Director EMEA_ Financial Crimes

    hace 3 semanas

    Madrid, España Amex A tiempo completo

    You Lead the Way. We’ve Got Your Back.With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you create a...

  • Regulatory Compliance Lead EMEA Financial Crimes

    hace 2 semanas

    Madrid, Madrid, España Amex A tiempo completo

    Lead the Way in Financial Crimes ComplianceAt Amex, we're committed to excellence in everything we do. As our Regulatory Compliance Director Emea Financial Crimes, you'll play a vital role in shaping our approach to financial crimes compliance across Europe, the Middle East, and Africa. About the RoleAs a key member of our team, you'll be responsible for...

  • Regulatory Compliance Director Emea Financial Crimes

    hace 3 semanas

    Madrid, España Amex A tiempo completo

    **You Lead the Way. We’ve Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you create...

  • Compliance Analyst

    hace 5 meses

    Madrid, España Mangopay A tiempo completo

    At Mangopay, our mission is to power the payment infrastructure and payment operations of the world's biggest and most exciting marketplaces & platforms. We provide marketplaces and platforms with powerful modular payment and regulatory solutions. Since 2013, we have enabled the success of some of the biggest names in e-commerce, retail, and cutting-edge...

  • Senior EMEA Financial Crimes Regulatory Compliance Expert

    hace 1 semana

    Madrid, Madrid, España AMEX A tiempo completo

    Role OverviewWe are seeking a seasoned expert to lead our European AML/CFT regulatory compliance team, providing strategic guidance and advice on complex financial crimes regulations. As Senior EMEA Financial Crimes Regulatory Compliance Expert, you will be responsible for developing AML Reg Position Papers, coordinating regulatory assessments across EU...

  • Financial Crime Compliance Specialist

    hace 1 mes

    Madrid, Madrid, España Revolut Ltd A tiempo completo

    About RevolutAt Revolut, we believe that everyone deserves more from their money. We're on a mission to deliver just that, with a range of products that help our customers get more from their money every day.Our CultureWe're a multicultural, hard-working team that values diversity and inclusion. We're certified as a Great Place to Work and are committed to...