Director Compliance H/F

il y a 4 semaines

RueilMalmaison, Île-de-France American Express Temps plein

Lead the Way in Compliance

At American Express, we're committed to upholding the highest standards of compliance and integrity. As our Director Compliance H/F, you'll play a critical role in leading our French Market Compliance team and ensuring that our business practices align with regulatory requirements.

Key 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 Legal Entities and business units, ensuring compliance with applicable laws and regulations.
  • Determine the applicability of new laws, regulations, and guidance to the business, communicating requirements to relevant teams and overseeing implementation.
  • Provide timely, pragmatic, and balanced regulatory compliance advice, participating in Operational Risk Committees and other local governance committees.
  • Address internal Audit findings and follow-up remediation actions.
  • Support the issue management program, providing Compliance advice on Operational Risk Events and maintaining oversight of action plans.
  • Support the Market Compliance Officer with regulator engagements, including information requests, thematic reviews, and supervisory engagements.
  • Create and maintain compliance policies, procedures, and training programs.

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: Company-paid medical insurance.
  • Free therapy with licensed Healthy Minds counselors and access to virtual counseling, grief support, group drop-in sessions, and mental health trainings.
  • Amex Flex: Work onsite, in a hybrid model, or fully virtual.
  • Free telehealth services available 24/7.
  • Corporate wellness program focused on promoting good physical and mental well-being.
  • Innovative learning experiences to build new skills and develop as leaders.
  • Childcare support.

  • Director Compliance French Market

    il y a 4 semaines

    Rueil-Malmaison, Île-de-France American Express Temps plein

    Lead Regulatory Compliance in FranceAt American Express, we're seeking a seasoned Director to lead our French Market Compliance team. As a key member of our team, you'll be responsible for ensuring our business operations align with regulatory requirements.Key ResponsibilitiesLead the French Non AML Compliance Advisory team, providing expert guidance on...

  • Compliance Director

    il y a 2 semaines

    Rueil-Malmaison, Île-de-France American Express Temps plein

    Lead Compliance in the French MarketAt 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...

  • Director Compliance French Market Lead

    il y a 4 semaines

    Rueil-Malmaison, Île-de-France American Express Temps plein

    Lead the Way in ComplianceAt American Express, we're committed to delivering exceptional customer experiences. As a Director Compliance French Market Lead, you'll play a critical role in ensuring our French Market operations comply with regulatory requirements.About the RoleAs a key member of our French Market Compliance team, you'll lead on key regulatory...

  • Director Compliance and Regulatory Affairs

    il y a 3 semaines

    Rueil-Malmaison, Île-de-France American Express Temps plein

    Lead the Way with Compliance Expertise.At American Express, we're committed to upholding the highest standards of compliance and ethics in our global operations. We're seeking a seasoned Director to join our French Market Compliance team, driving key regulatory compliance matters and operationalizing compliance program activities. Your expertise will be...

  • Sanction & Embargo Specialist

    il y a 4 semaines

    Rueil-Malmaison, Île-de-France Société Générale Assurances Temps plein

    Sanction & Embargo SpecialistAt Société Générale Assurances, we are seeking a highly skilled Sanction & Embargo Specialist to join our Compliance team. The successful candidate will be responsible for ensuring the Group's compliance with all banking, financial, and privacy regulations.Key Responsibilities:Identify and manage non-compliance risks and...

  • Financial Executive Director

    il y a 2 semaines

    Rueil-Malmaison, Île-de-France Unilever Temps plein

    Role OverviewAs a key member of the Unilever team, you will be responsible for leading the finance function and driving business growth. This role requires a strong understanding of financial management and a ability to inspire and motivate the finance team.Key ResponsibilitiesRisk Management & Controls• Proactively identify and mitigate risks to ensure...

  • Regulatory Affairs Specialist

    il y a 4 semaines

    Rueil-Malmaison, Île-de-France Bristol Myers Squibb Temps plein

    Transforming Patients' Lives through ScienceBristol Myers Squibb is a leading pharmaceutical company dedicated to transforming patients' lives through science. We are seeking a highly skilled Regulatory Affairs Specialist to join our team in France.About the RoleAs a Regulatory Affairs Specialist, you will be responsible for ensuring compliance with...

  • Quality Assurance Manager

    il y a 3 semaines

    Rueil-Malmaison, Île-de-France Bristol Myers Squibb Temps plein

    Transforming Patients' Lives Through QualityBristol Myers Squibb seeks a highly skilled Quality Assurance Manager to join our team at the 'Exploitant' Pharmaceutical site. As a key member of our quality operations team, you will be responsible for ensuring compliance with the Public Health Code, French and international regulations, and Good Practices.Key...

  • Quality Assurance Specialist

    il y a 4 semaines

    Rueil-Malmaison, Île-de-France Bristol Myers Squibb Temps plein

    Transforming Patients' Lives through ScienceBristol Myers Squibb is a leading pharmaceutical company dedicated to transforming patients' lives through science. We are seeking a highly skilled Quality Assurance Specialist to join our team in ensuring the highest quality standards in our pharmaceutical operations.The successful candidate will be responsible...

  • Juriste Construction F/H

    il y a 3 semaines

    Rueil-Malmaison, Île-de-France Soletanche Bachy Temps plein

    Nous recherchons un juriste compétent pour rejoindre notre équipe de Direction des Affaires Juridiques et Contractuelles à Soletanche Bachy France.Sous la responsabilité du Directeur Juridique et de son Adjoint, vous serez en charge de dossiers variés pour la zone Eurofrance et les filiales techniques.Vos principales missions seront :Assister les...

  • Juriste Construction F/H

    il y a 4 semaines

    Rueil-Malmaison, Île-de-France Soletanche Bachy Temps plein

    Rejoignez notre équipe de juristes au sein de la Direction des Affaires Juridiques et Contractuelles de Soletanche Bachy France.Nous recherchons un juriste construction pour prendre en charge des dossiers variés pour la zone Eurofrance (comprenant la France, la Belgique, la Suisse, Monaco) et pour les filiales techniques de la zone sur certains sujets.Les...

  • Clinical Trial Coordinator with Financial Acumen

    il y a 1 semaine

    Rueil-Malmaison, Île-de-France PAR Fortrea France SARL Temps plein

    We are seeking a highly skilled Clinical Trial Coordinator with strong financial expertise to join our team at PAR Fortrea France SARL. As a leading global contract research organization, we provide pharmaceutical, biotechnology, and medical device customers with a wide range of clinical development, patient access, and technology solutions across more than...

  • Spécialiste en Affaires Réglementaires

    il y a 2 semaines

    Rueil-Malmaison, Île-de-France 2332 Laboratoire GlaxoSmithKline S.A.S. Temps plein

    **Postes en alternance**Le laboratoire GSK propose des postes en alternance dans le département des Affaires Réglementaires. Vous aurez pour mission de préparer et de déposer les dossiers d'AMM, de contrôler la qualité et la conformité réglementaire des articles de conditionnement, et de participer aux activités de compliance...

  • Spécialiste en Affaires Réglementaires

    il y a 4 semaines

    Rueil-Malmaison, Île-de-France 2332 Laboratoire GlaxoSmithKline S.A.S. Temps plein

    Nous recherchons un spécialiste en affaires réglementaires pour rejoindre notre équipe au sein du laboratoire GSK. Missions : Vous aurez pour principales missions de préparer et de déposer les dossiers d'AMM, de contrôler la qualité et la conformité réglementaire des articles de conditionnement, de participer aux activités de compliance...

  • Juriste Construction F/H

    il y a 4 semaines

    Rueil-Malmaison, Île-de-France Soletanche Bachy Temps plein

    Poste de Juriste ConstructionNous recherchons un Juriste Construction pour rejoindre notre équipe de la Direction des Affaires Juridiques et Contractuelles de Soletanche Bachy France.Sous la responsabilité du Directeur Juridique et de son Adjoint en son absence, vous prendrez en charge des dossiers variés pour la zone Eurofrance (comprenant la France, la...

  • Ingénieur Validation des SI H/F

    il y a 4 semaines

    Rueil-Malmaison, Île-de-France MICHAEL PAGE Temps plein

    Poste : L'Ingénieur Validation des SI interviendra sur 3 aspects : Validation, audit, transverse. Les missions :Validation : * Participation aux activités de validation des systèmes d'information GxP en accord avec la roadmap IT, * Participation aux activités de revues périodiques des systèmes d'information, * Participation à la mise à jour annuelle...

  • Ingénieur Validation des SI H/F

    il y a 4 semaines

    Rueil-Malmaison, Île-de-France MICHAEL PAGE Temps plein

    Poste : L'Ingénieur Validation des SI interviendra sur 3 aspects : Validation, audit, transverse. Les missions : Validation : Participation aux activités de validation des systèmes d'information GxP en accord avec la roadmap IT,Participation aux activités de revues périodiques des systèmes d'information,Participation à la mise à jour...

  • Ingénieur Validation des SI H/F

    il y a 4 semaines

    Rueil-Malmaison, Île-de-France MICHAEL PAGE Temps plein

    Poste : L'Ingénieur Validation des SI interviendra sur 3 aspects : Validation, audit, transverse. Les missions :Validation : * Participation aux activités de validation des systèmes d'information GxP en accord avec la roadmap IT, * Participation aux activités de revues périodiques des systèmes d'information, * Participation à la mise à jour annuelle...

  • Alternance en Affaires Réglementaires

    il y a 4 semaines

    Rueil-Malmaison, Île-de-France 2332 Laboratoire GlaxoSmithKline S.A.S. Temps plein

    Nous recherchons un(e) Alternant(e) pour rejoindre notre équipe des Affaires Réglementaires au sein du Laboratoire GlaxoSmithKline S.A.S. à Rueil-Malmaison (92). Missions : Préparation et dépôt des dossiers d'AMM (procédure nationale et européenne) Contrôle de la qualité et de la conformité réglementaire des articles de conditionnement...

  • Ingénieur Validation des SI H/F

    il y a 4 semaines

    Rueil-Malmaison, Île-de-France MICHAEL PAGE Temps plein

    Poste : L'Ingénieur Validation des SI interviendra sur 3 aspects : Validation, audit, transverse. Les missions : Validation : Participation aux activités de validation des systèmes d'information GxP en accord avec la roadmap IT,Participation aux activités de revues périodiques des systèmes d'information,Participation à la mise à jour...