Director Compliance H/F

il y a 3 semaines


RueilMalmaison, Île-de-France American Express Temps plein
Lead the Way with American Express

At American Express, we're committed to delivering an exceptional customer experience every day. As a Director Compliance H/F, you'll play a critical role in ensuring our business practices align with regulatory requirements and industry standards.

Key Responsibilities
  • Lead the French Non AML Compliance Advisory team, providing expert guidance on regulatory compliance matters.
  • Deputize for the Market Compliance Officer in attending legal entity governance committee meetings and providing 2nd line compliance approvals.
  • Provide timely, pragmatic, and balanced regulatory Compliance advice on regulatory risks, including participation at Operational Risk Committees.
  • Support the issue management program by providing Compliance advice on Operational Risk Events.
  • Create and maintain compliance policies, procedures, Tier 2 mandatory training, and communications programs.
Requirements
  • More than 10 years experience as a senior leader in Compliance within a financial institution.
  • Perfect command in English & French.
  • More than 5 years leadership experience.
  • Strong knowledge of the payments and consumer credit regulatory framework in France and Europe.
  • Ability to interpret regulatory requirements, guidance, and developments and clearly communicate implications to a range of audiences.
What We Offer
  • Competitive basic and variable salaries with the opportunity to share in the company's success.
  • Health Insurance: Company paid medical insurance.
  • Free therapy with licensed Healthy Minds counselors for you and your household members.
  • Work onsite, in a hybrid model or fully virtual with Amex Flex, our new working model.

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