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Senior Compliance Manager
hace 1 mes
We are seeking a highly skilled and experienced professional to lead our AML and KYC initiatives in Continental Europe. As a key member of our Business Enablement team, you will be responsible for managing compliance-related matters, supporting the implementation of enterprise and business policies and procedures, and ensuring compliance with legal obligations in KYC and company policy.
Key Responsibilities- Manage AML and KYC initiatives in Continental Europe, including designing and implementing regulatory compliance programs.
- Collaborate with the General Counsel Office, Compliance, MLRO Team, Regulatory Reporting, and GMS Control Management teams to define 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 and enhancements in line with regulatory changes.
- Coordinate with other members of the GMS team 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, regulatory inspections, and define corrective action plans, providing guidance to the business and performing AML compliance-related training programs.
- University degree in law or a related field.
- Extensive knowledge of payment services and AML/CTF regulations.
- Minimum 7+ years of compliance-related work experience in an EU bank and/or non-bank financial services industry.
- Experience in payments industry regulation laws.
- Proven experience in designing and implementing regulatory compliance programs, including analysis of regulation, risk assessment, design of policies and procedures, and monitoring programs.
- Strong analytical skills and an innovative approach to solving problems.
- Proactive attitude with a business approach when addressing problem-solving situations.
- Fluency in English and Spanish, both verbal and written.
Amex is a global and diverse community of colleagues with an unwavering commitment to backing our customers, communities, and each other. We offer a unique and meaningful career journey with benefits, programs, and flexibility that support you personally and professionally.
