Compliance Director

il y a 1 semaine


RueilMalmaison, Île-de-France American Express Temps plein
Lead Compliance Expert for French Market

At American Express, we're committed to delivering exceptional customer experiences. As a key member of our French Market Compliance team, you'll play a vital role in ensuring our business operations align with regulatory requirements and industry best practices.

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 subject matter expertise on regulatory risks, including Consumer Protection and Fairness, Data Protection and Privacy, Payments Regulation, and Prudential Regulation.
  • Determine the applicability of new laws, regulations, and regulatory guidance to our business units and functions.
  • Communicate requirements to relevant teams and oversee the implementation of changes required to comply with regulatory effective dates.
  • Provide timely, pragmatic, and balanced regulatory compliance advice on regulatory risks.
  • Address internal audit findings and follow-up remediation actions.
  • Support the issue management program by providing compliance advice on operational risk events.
  • Collaborate with regulators on information requests, thematic reviews, supervisory engagements, and regulatory exams.
Requirements:
  • More than 10 years of experience as a senior leader in compliance within a financial institution.
  • Perfect command of 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 and communicate implications to various audiences.
  • Strong analytical skills and experience with reporting.
  • Excellent relationship-building skills and cultural awareness.
  • Self-motivated, dependable, adaptable, and detail-oriented with a proven ability to work independently or within a team environment.
What We Offer:
  • Competitive basic and variable salaries with the opportunity to share in the company's success.
  • Health insurance and free therapy with licensed counselors.
  • Amex Flex, our new working model, offering flexibility and work-life balance.
  • Corporate wellness program and innovative learning experiences.
  • Childcare support and a range of benefits to support your holistic well-being.

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