Compliance Assistant
American Express
Job Description:At American Express, our culture is built on a 175-year history of innovation, shared and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. 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.How will you make an impact in this role?In our Compliance department, in Italy, we are looking for a Compliance Analyst with focus on the following areas of law: Service Payment, Transparency (prize regulation, code of conduct, Bank Transparency, Insurance) and Privacy & Data protection to join the dynamic and friendly team of Compliance professionals.The Compliance analyst brings a good Compliance understanding with in-depth knowledge of the main area of law (as above mentioned), impacting on a financial institution and provides related assessment to the relevant stakeholders/business. The Compliance analyst will be involved in all aspects of compliance related activities/matters, including but not limited to, monitoring and analysis of new regulatory requirements, development and maintaining policies & procedures, supporting regulatory interactions, local and international business initiatives, compliance risk assessment and local training.This position is responsible for:
Minimum Qualifications:
We back you with benefits that support your holistic well-being so you can be and deliver your best. This means caring for you and your loved ones’ physical, financial, and mental health, as well as providing the flexibility you need to thrive personally and professionally:
Offer of employment with American Express is conditioned upon the successful completion of a background verification check, subject to applicable laws and regulations.
Roma
Thu, 15 May 2025 22:33:21 GMT
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