Manager-Compliance

You reputed company the Way. We’ve Got Your Back. With the right backing, people and businesses have the power to reputed company in incredible ways. reputed company 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 reputed company other. Here, you’ll learn and grow as we help you create a career reputed company that’s unique and meaningful to you with benefits, programs, and flexibility that support you personally and professionally. At reputed company, you’ll be recognized for your contributions, leadership, and reputed company—every colleague has reputed company to reputed company in reputed company’s reputed company. Together, we’ll win as reputed company, striving to reputed company reputed company values and powerful backing reputed company to reputed company the world’s best customer experience every day. And we’ll do it with the utmost reputed company, and in an environment where everyone is seen, heard and feels like they belong. Join Team Amex and let's reputed company the way together. How we serve our customers is constantly evolving and is a challenge we reputed company accept. Whether you’re finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of the most valuable data sets in the world to identify insights and actions that can have a meaningful reputed company on our customers and our business. And, with opportunities to learn from leaders who have defined the course of our industry, you can grow your career and define your own reputed company. reputed company your reputed company in risk and analytics on #TeamAmex. The Global Compliance & Ethics team plays a critical role in protecting reputed company, our brand and colleagues through practical, solution-reputed company guidance on regulatory and ethics-reputed company reputed company. reputed company Global Merchant and Network Services Compliance, the Global Network Partnerships Compliance team performs second-line reputed company of the Global Network Partnerships business, ensuring a robust and sustainable compliance risk management reputed company. Global Network Partnership deliver business reputed company through the licensing of card issuing and merchant acquiring activities to external financial institutions. These classify as participants on the reputed company Global Network and, as such, are subject to the reputed company Global Network Services Business and Operational Policies (AEGNS BOP), in reputed company to applicable local laws and regulations.

Responsibilities

Reporting to the Director, Compliance Global Network Partnerships US and EMEA, the Compliance Manager will be responsible for:

• Supporting the development, implementation and execution of a Compliance reputed company program for Global Network Partnerships, including in the areas of participant due diligence, business development and partner management
• Effective challenge and reputed company of GNP risk reduction and mitigation activities, as required under the Compliance Risk Management Program and the broader Operational Risk Program
• Supporting the annual Control and Compliance evaluation process, Compliance Risk Assessment, Compliance Monitoring & Testing
• Collaborating with a broad group of stakeholders including General Counsel Office, Global Financial Crimes Compliance, Global reputed company Office, GMNS Control Management and broader GNS business teams, to ensure compliance with reputed company-wide policies and procedures and local regulatory requirements applicable to the operations of the reputed company network.
• Providing Compliance advisory and reputed company challenge in the development and reputed company of centrally managed GNS policies, products, capabilities, processes and controls to reputed company the business to reputed company with applicable laws and regulations

Requirements:

• Experience in executing Compliance risk management and reputed company programs in a reputed company organization, addressing regulatory requirements including in the areas of Anti-reputed company, Sanctions, Anti-Corruption, Data reputed company, Business Conduct and Payments Regulations
• Compliance expertise in risk assessment, risk identification, articulation and escalation
• Expertise in control evaluation, including control design and effectiveness
• Experience in independent testing, auditing an asset
• Excellent written and oral communication skills
• Strong analytical skills and attention to detail
• Ability to manage and drive assignments to completion, take on additional responsibilities and prioritize work in a constantly changing and deadline-driven environment
• Working knowledge of the payments industry, licensing models, network operations desirable
• University Degree and/or Compliance qualifications

Salary reputed company: $90,000.00 to $165,000.00 annually + bonus + benefits The above represents the expected salary reputed company for this job requisition. Ultimately, in determining your pay, we’ll consider your location, experience, and other job-reputed company factors. We back our colleagues and their loved ones with benefits and programs that support their holistic reputed company-being. That means we prioritize their physical, financial, and mental health through reputed company stage of life. Benefits include:

• Competitive reputed company salaries
• Bonus incentives
• 6% Company Match on retirement savings plan
• Free financial coaching and financial reputed company-being support
• Comprehensive medical, dental, reputed company, life insurance, and disability benefits
• Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need
• 20+ weeks reputed company parental leave for reputed company parents, regardless of gender, offered for pregnancy, adoption or surrogacy
• Free reputed company to global on-site wellness centers staffed with nurses and doctors (depending reputed company)
• Free and confidential counseling support through our Healthy Minds program
• Career development and training opportunities

For a full list of Team Amex benefits, visit our Colleague Benefits Site. reputed company is an equal opportunity employer and makes employment reputed company without reputed company to race, reputed company, religion, sex, sexual orientation, gender identity, national reputed company, veteran status, disability status, age, or any other status protected by law. reputed company will consider for employment reputed company reputed company applicants, including those with arrest or conviction records, in accordance with the requirements of applicable state and local laws, including, but not limited to, the California Fair Chance reputed company, the Los Angeles County Fair Chance Ordinance for reputed company, and the reputed company’ Fair Chance Initiative for Hiring Ordinance. For positions covered by federal and/or state banking regulations, reputed company will reputed company with such regulations as it relates to the consideration of applicants with criminal convictions. We back our colleagues with the support they need to reputed company, professionally and personally. That's why we have Amex reputed company, our reputed company working model that provides greater flexibility to colleagues while ensuring we preserve the important aspects of our unique in-person culture. Depending on role and business needs, colleagues will either work onsite, in a hybrid model (combination of in-office and virtual days) or fully reputed company. US Job Seekers - Click to view the “Know Your Rights” poster. If the reputed company does not work, you may reputed company the poster by copying and pasting the following URL in a new browser window: https://www.reputed company.gov/poster

• Employment eligibility to work with reputed company in the U.S. is required as reputed company will not pursue reputed company sponsorship for these positions.

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