At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. From delivering differentiated products to providing world-class customer service, we operate with a strong risk mindset, ensuring we continue to uphold our brand promise of trust, security, and service.
As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career. Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express.
1. Strategic Compliance Leadership & Risk Culture:
Senior Compliance Managers are responsible for identifying, assessing, controlling, measuring, monitoring, and reporting compliance AML and Sanctions program risks,
and for providing compliance training throughout the organization to appropriately control the heightened level and complexity of compliance risk.
Compliance is an engaged and active partner protecting the brand and customers through strategic risk-based principles in accordance with regulations to achieve business objectives and enable enterprise growth.
Facilitate the development of a strong risk culture throughout the organization, develop consistent engagement with business partners as trusted advisors and increase collaboration across Integral Risk and Compliance to share expertise and guidance to achieve business objectives in accordance with relevant regulations.
Build strong regulatory relationships and leverage regulatory expertise to ensure an effective control environment.
Leverage technology, automation and analytics to enable agile decision making.
2. Role Purpose - Mexico AML & Sanctions Oversight:
This position is responsible for assisting the MCO in the development and maintenance of an effective AML legal
📌 Sr Mgr-compliance (Ciudad de México)
🏢 Amex
📍 Ciudad de México
Postulate a este anuncio
Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.