Compliance Director

il y a 2 jours


RueilMalmaison, Île-de-France American Express Temps plein
Lead Compliance in the French Market

At American Express, we value our colleagues and the communities we serve. We are seeking a highly skilled Compliance Director to lead our French Market Compliance team. This individual will be responsible for ensuring that our business activities comply with all applicable laws and regulations in France and Europe.

Main Responsibilities:

  • Lead the French Non AML Compliance Advisory team, comprising Anti-corruption, Regulatory, Testing & Controls.
  • Deputize for the Market Compliance Officer in attending legal entity governance committee meetings and providing 2nd line compliance approvals where needed.
  • Provide expert compliance risk assessment and guidance to all Legal Entities in the market and all business units and functions in the market.
  • Determine the applicability of new laws, regulations, and regulatory guidance to the business units and functions in close partnership with the General Counsel's Office.
  • Communicate requirements to relevant 1st and 2nd line teams to enable them to understand what actions need to be taken to comply.
  • Oversee the implementation of changes required to comply by the regulatory effective date.
  • Provide timely, pragmatic, and balanced regulatory Compliance advice on regulatory risks.
  • Address timely all internal Audit findings and follow up/remediation actions.
  • Support the issue management program by providing Compliance advice on Operational Risk Events.
  • Support the MCO as needed with engagements with regulators.

Required Skills:

  • More than 10 years of experience as a senior leader in Compliance within a financial institution.
  • Perfect command in English and French.
  • More than 5 years of leadership experience.
  • Strong knowledge of the payments and consumer credit regulatory framework in France and Europe.
  • Ability to interpret regulatory requirements, guidance, and developments.
  • Excellent relationship building skills.

We offer a range of benefits to support the well-being of our colleagues and their loved ones, including competitive salaries, health insurance, and a hybrid work model. If you are a motivated and experienced Compliance professional, we encourage you to apply for this exciting opportunity.



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