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 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 acts as an AML/CFT + Sanctions Regulatory SME in the region and supports the EU MLRO and the EMEA Market MLROs in the main aspects related to Financial Crimes requirements at regional and local levels, ensuring a holistic view of key risks, regulatory challenges, and analysis of regulatory region/market trends, based on input from other stakeholders. This role also supports the EU MLRO in designing 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 regulations and laws. Coordinate 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 regulatory requirements and identify incremental risk exposure. EBA / AMLR Compliance Risk Assessment: collaborate with CRA central team to determine the applicability assessment of the regulation. Participate in determining the inherent risk and assess 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 to determine the applicability assessment of the regulation. Be a thought leader and share insights and best practices across the enterprise

  • 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. 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...

  • 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 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

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    hace 1 semana

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