Compliance Expert EMEA

hace 7 días


Madrid, Madrid, España Empresa Reconocida A tiempo completo

Company Overview

American Express has been a leader in the financial services industry for over 160 years, providing innovative solutions to customers around the world. With a commitment to excellence and customer satisfaction, we strive to make a positive impact on our customers' lives.

Salary: $120,000 - $180,000 per year, depending on experience.

About the Role

We are seeking an experienced Senior Manager Compliance EMEA to join our AML Regulatory Governance team. This role will be responsible for providing efficient, consistent, and high-quality support on AML compliance strategy across all business units in EMEA.

Main Responsibilities:

  • Regulatory Change Management: assessment of AML requirements jointly with Legal European Stakeholders and single market experts.
  • New Products/Initiatives assessment: Identify AML applicable requirements for Pan-European/Multi Market new products/services launch.
  • Requirements mapping and consolidation: Consolidation of existing AML requirements to ensure a common approach at EMEA regional level.
  • Regulatory assessment for strategic initiatives in the region: Interaction with stakeholders (GFCC, OpEx, LoBCos) on requirements analysis outcomes.
  • Oversight of Regulatory reporting: Provide oversight of regulatory reporting/support on regulatory ad-hoc interactions ensuring Pan-European consistency of messages.
  • External Intelligence: Identify recent Regulatory trends ensuring ongoing improvement of External view on AML solutions.

Qualifications and Experience Required:

We are looking for an experienced, credible, and technical leader with 7+ years of financial services-related experience. Knowledge of AXP AML/CFT Framework, policies, and procedures is essential. Experience in payments industry regulation law is desirable, and familiarity with one or more of the following areas would be helpful: payment services and payment schemes. Strong analytical skills and an innovative approach to solving both practical and theoretical problems are necessary.

Benefits:

  • Competitive salary range: $120,000 - $180,000 per year, depending on experience.
  • Opportunity to work with a leading financial services company.
  • Chance to develop your career in a dynamic and supportive environment.
  • Flexible working arrangements to suit your needs.
  • Access to training and development opportunities.

Contact Information:

For more information about this role, please contact us at .
This job description is intended as a summary and may not cover every aspect of the role. Please note that American Express requires all employees to be vaccinated against COVID-19.



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