Senior Compliance Manager
hace 4 semanas
About the Role
This position will oversee the management of KYC/AML processes in the Business Enablement activities across GMNS continental Europe operations, within the legal entity American Express Payments Europe, S.L. The role will report directly to the Director of Business Enablement and Legal Entity Governance and will be responsible for owning and driving KYC and AML initiatives within the Business.
Key Responsibilities
- Manage a variety of compliance AML related matters, supporting and overseeing implementation of Enterprise and business policies and procedures to achieve compliance with legal obligations in KYC and Company policy.
- Act in strong collaboration with the General Counsel Office, Compliance, MLRO Team, Regulatory Reporting, and GMS Control Management teams at local and regional level whilst defining host territories AML regulatory requirements.
- Own the initiatives carried out by the first line of business in AML and KYC related projects, from onboarding to refresh as well as any enhancements that are required in line with regulatory changes.
- Coordinate with other members of the GMS team (the business) to address the KYC needs of the business from a holistic perspective and with a best in class client experience mindset.
- Support AML-related internal or external audits as well as regulatory inspections, defining and supporting implementation of corrective action plans, providing guidance to the business, and performing AML compliance-related training programs.
- Work closely with the Legal Entities governance structure and represent the business interests in the local branches AML Committees following up on escalation of AML related matters.
Requirements
- University Degree (preferable in law).
- Extensive knowledge of payment services and AML/CTF regulations.
- A minimum of 7+ years of compliance related work experience in an EU bank and/or non-bank financial services industry.
- Experience in payments industry regulation laws.
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