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1 VAGA DE Diretor de Compliance EM São Paulo / SP
Função/cargo da vaga:
Diretor de Compliance
Empresa:
Nome da empresa disponível para cadastrados.
Salário:
A combinar
Cidade/Estado:
São Paulo / SP
Tipo de Vaga:
Home Office
Regime de contrato:
Efetivo/CLT
Descrição da vaga:
You lead the way. Weve got your back. At american express, we know that with the right backing, people and businesses have the power to progress in incredible ways. Whether were supporting our customers financial confidence to move ahead, taking commerce to new heights, or encouraging people to explore the world, our colleagues are constantly redefining whats possible and were proud to back each other every step of the way. When you join #teamamex, you become part of a diverse community of over 60,000 colleagues, all with a common goal to deliver an exceptional customer experience every we serve our customers is constantly evolving and is a challenge we gladly accept. Whether youre 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 impact 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 path. Find your place in risk & analytics on #will you make an impact in this role?As a compliance director, the selected colleague will have to:- Ensure that day-To-Day operations are conducted in compliance with regulatory and legal requirements and the organizations policy.- Conduct compliance reviews of business units.- Maintain documentation, provides requested information to regulatory agencies, and keeps management informed of problems.- May supervise compliance & qualifications:- Graduate and/or relevant professional qualification preferred - Law/accountant degree, compliance/aml certification with a legal/compliance/audit background desired.- Strong knowledge of payments and industry.- Proven ability to build relationship and influence regulators.- Strong leadership skills and the ability work effectively with very senior levels of axp management (business and compliance) and be a trusted advisor.- Deep axp knowledge of framework, policies, legal entity governance, tools, processes and capabilities.- Outstanding risk-Based decision making, issue resolution and consensus building skills in order to build and run a worldclass compliance program.- Ability to engage effectively with business teams in assessing large scale change management initiatives, integrating business strategy with compliance strategy to mitigate risk for the company.- Highly proactive, outstanding problem solver and successful decision maker.- Ability to clear articulate rationale for compliance - At an overall program level or for tactical/ day to day decisions.- Bi-Lingual fluency in portuguese and english (written and oral).- Ability to build and foster strong relationships within the compliance organization globally and regionally, in addition to key stakeholders like gco.- Strong management skills to effectively lead, motivate and manage a team of direct reports across multiple american express we are proud to celebrate and promote diversity, as well as, committed to the principles of equal employment opportunity. Our mission is to continue creating a diverse and inclusive environment, that fully supports your personal and professional development. Be yourself, be in american express.
Cód. 10040116
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