15 ago
|
American Express
|
Buenos Aires
15 ago
American Express
Buenos Aires
Description
American Express is seeking a Regulatory Compliance Manager to support the design, execution, oversight, and ongoing enhancement of the Compliance program for Argentina legal entity and business activities. This role will partner closely with business leaders, Legal, Risk, Control Management, Internal Audit, and general Compliance teams to help ensure that local regulatory obligations and enterprise policies are effectively embedded into day-to-day operations.
The successful candidate will bring strong compliance judgment, hands-on experience with financial services regulation, privacy, anti-corruption, consumer protection matters, and the ability to provide credible challenge while enabling responsible business growth. This is an opportunity to play a key role in a dynamic market, working across local and international stakeholders in a highly regulated environment.
Responsibilities
- Support the execution, governance, and continuous improvement of the Compliance program for American Express in Argentina.
- Provide practical and independent Compliance guidance to business partners on applicable laws, regulations, internal policies, and procedures.
- Support oversight of anti-corruption, privacy, consumer protection, and other regulatory compliance programs relevant to the market.
- Monitor regulatory developments and help assess their impact on local business activities, policies, procedures, controls, and training needs.
- Partner with Legal, Risk, Control Management, Internal Audit, Operations, Marketing, Servicing, and other stakeholders to embed compliance requirements into business processes.
- Support internal and external audits, regulatory reviews, risk assessments, testing, monitoring activities, and remediation plans.
- Contribute to Compliance training, awareness initiatives, and communications that promote a strong culture of integrity and accountability.
- Lead compliance risk assessments and support the identification, documentation, and e
📌 Compliance Manager (Buenos Aires)
🏢 American Express
📍 Buenos Aires