Aml Senior Manager

hace 3 semanas

Madrid, España Amex A tiempo completo

**You Lead The Way. We’ve Got Your Back**

At American Express, we know that with the right backing, people and businesses have the power to progress in incredible ways. Whether we’re supporting our customers’ financial confidence to move ahead, taking commerce to new heights, or encouraging people to explore the world, our colleagues are constantly redefining what’s possible — and we’re proud to back each other every step of the way. When you join #TeamAmex, you become part of a diverse community of over 60,000 colleagues, all with a common goal to deliver an exceptional customer experience every day. We back our colleagues with the support they need to thrive, professionally and personally. That’s why we have Amex Flex, our enterprise working model that provides greater flexibility to colleagues while ensuring we preserve the important aspects of our unique in-person culture. Depending on role and business needs, colleagues will either work onsite, in a hybrid model (combination of in-office and virtual days) or fully virtually.

In the ongoing enhancement effort of the Financial Crimes program, a new team has been established in Europe to enhance the Regulatory Governance of Anti Money Laundering and Counter Terrorism Financing requirements.

This new team is led by a Director who will report to the Head of EMEA Consumer Compliance.

AML Regulatory Governance mission is to provide efficient, consistent and high quality support on AML compliance strategy across all the business units in EMEA.

In this sense we are looking for a motivated, proactive Senior Manager experienced in the management and oversight of AML Regulatory Projects who will be part of this new-established team.

This position, reporting to the Regulatory Governance Director, will play a critical role in providing oversight on the regulatory AML projects, supporting the development of new identified solutions to enhance the AML Control framework while working alongside with Global Compliance senior leaders..

The role will have the opportunity to work across various different Compliance teams in EMEA Markets and across International and gain regular exposure to senior stakeholders across the organization. This senior manager will also collaborate closely with the Global Financial Crimes Organization and the AML Development teams.

**Responsibilities**

This role will report to the Director, AML Regulatory Governance and will be primarily focused on the oversight of the regulatory Compliance projects and the design of AML solutions in the EMEA Region.

This role will provide regulatory injection to the regional AML projects, supporting the regional stakeholders in the regulatory compliance design in an increasing number of highly-complex AML projects of critical importance in the Region, contributing regulatory expertise to ensure consistency on AML Compliance strategies in line with the recent Regulatory trends to have a regional common approach.

The role will be focused on the on-going enhancement of the AML program providing a robust oversight of the regulatory projects, facilitating the final validation of the implementation done, and ensuring that deviations from the requirements or risks and delays are adequately formalized and escalated.

The resource will cover the following key responsibilities:

- Assist the AML Regional stakeholders in the ongoing AML Program uplift for the requirements harmonization across the markets, the functional design of the solutions to be implemented as well as in facilitating the final Market AML teams validation of the identified solutions.
- Provide oversight on the progresses of the European Financial Crimes Transformation program, ensuring the adherence of the implemented solutions with the identified requirements, and facilitating the validation of the Market Compliance Teams.
- Act as main point of contact for the Financial Crime Transformation project stakeholders ensuring a proper engagement protocol toward the Market Compliance Officers and ensuring consistency across the EMEA region
- Develop a standard approach to ensure consistency across EMEA on AML program management ensuring an ongoing consistent progress reporting to the markets compliance AML teams;
- Assist Market AML responsible in the communications toward the market senior leaders on the FCT project and in drafting policies and procedures on the new implemented solutions.
- Assist the Market AML teams in the evaluation of the current control framework and in the definition of potential further controls needed;
- Ensure a proper tracking of the Market AML Teams feedbacks and inputs, facilitating also the harmonization across the countries involved in the Financial Crime Transformation project;
- Provide appropriate communications to Compliance senior leaders on the project progresses and escalate potential issues or delays;

**Qualifications and Experience required**
- Experienced, credible and technical leader with 7

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