Manager Compliance/AML RMO
il y a 3 jours
You Lead the Way. We've Got Your Back.
With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you'll learn and grow as we help you create a career journey that's unique and meaningful to you with benefits, programs, and flexibility that support you personally and professionally.
At American Express, you'll be recognized for your contributions, leadership, and impact—every colleague has the opportunity to share in the company's success. Together, we'll win as a team, striving to uphold our and powerful backing promise to provide the world's best customer experience every day. And we'll do it with the utmost integrity, and in an environment where everyone is seen, heard and feels like they belong.
Join Team Amex and let's lead the way together.
American Express is committed to protecting and enhancing its brand and reputation through an intense focus on customer service and ethical business conduct.
Compliance plays a critical role in protecting the company, its brand and its employees through practical, solution-focused guidance on regulatory and ethics-related matters.
For the issuing and acquiring branches of American Express in Belgium and Luxembourg, the Market Compliance Officer (MCO) plays a key role in the execution of the compliance program.
Compliance maintains and continually enhances a comprehensive and highly effective compliance program across the company.
Compliance strives to be a valued partner to our businesses while building a reputation of credibility and effectiveness with regulators.
Your key tasks and responsibilities are to assist in the following activities:
Qualifications and Experience:
Higher economics or legal education Strong research and analytical skills Able to assimilate the requirements of the role quickly Excellent communication skills, both verbal and written (Dutch, French and English) Must have good planning and time management/prioritization skills Ability to work independently and to liaise with other departments Good interpersonal skills The market compliance officer reports to the head of the Compliance Cluster (BeNeLux and Ru) for all aspects of managing the MCO department in Belgium and Luxembourg and reports viadotted lines to the General Managers of the respective Branches.
The MCO is expected to act pro-actively and to supply his/her colleagues with adequate feedback.
The position requires extensive knowledge of the context of applicable legislation. The MCO should be able to adapt new legislation quickly and oversee consequences and translate them into proper action with the right priorities.
The MCO is a pragmatic and is consequent in the communication to the team and the business.
We back our colleagues and their loved ones with benefits and programs that support their holistic well-being. That means we prioritize their physical, financial, and mental health through each stage of life. Benefits include:
Competitive base salaries Bonus incentives Support for financial-well-being and retirement Comprehensive medical, dental, vision, life insurance, and disability benefits (depending on location) Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need Generous paid parental leave policies (depending on your location) Free access to global on-site wellness centers staffed with nurses and doctors (depending on location) Free and confidential counseling support through our Healthy Minds program Career development and training opportunitiesOffer of employment with American Express is conditioned upon the successful completion of a background verification check, subject to applicable laws and regulations.
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