Director Compliance H/F
il y a 3 semaines
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.
- 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.
- 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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Director Compliance H/F
il y a 1 mois
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