Compliance Analyst - Governance
Compliance Analyst - Governance
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Job Description
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:
- Competitive base salaries
- Bonus incentives
- Support for financial-well-being and retirement
- Comprehensive medical dental vision life insurance and disability benefits (depending on location)
- Flexible working model with hybrid onsite or virtual arrangements depending on role and business need
- Generous paid parental leave policies (depending on your location)
- Free access to global on-site wellness centers staffed with nurses and doctors (depending on location)
- Free and confidential counseling support through our Healthy Minds program
- Career development and training opportunities
Offer of employment with American Express is conditioned upon the successful completion of a background verification check subject to applicable laws and regulations.
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. As part of Team Amex youll 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.
In our Compliance department in the Netherlands we are looking for a Compliance analyst with focus on Governance/Privacy to join the dynamic and friendly team of compliance professionals.
The compliance analyst brings a good Compliance understanding with in depth GDPR knowledge and provides privacy related advice & support to the business. He/she will also be involved in all aspects of Compliance e.g. monitoring and testing training interpretation of new regulatory requirements development of policies & procedures reporting.
How will you make an impact in this role
- Provide Compliance advice to all lines of business by analyzing legislative an regulatory compliance requirements policies and procedures.
- Develop and maintain a working knowledge of applicable laws and regulations and internal policy requirements.
- Management and resolution of compliance gaps
- Contribute to the execution of Compliance monitoring programs to ensure compliance with legislative and regulatory requirements and procedures.
- Coordinate compile and maintain Compliance reports inventories
Minimum Qualifications
- Higher education
- Knowledge of GDPR/Privacy legislation
- Knowledge of applicable laws and regulations pertaining to the payments industry global financial crimes compliance which include but are not limited to: European Money Laundering Regulations Anti-Corruption & Bribery laws
- Proactive and solution oriented.
- Proven ability to build rapport garner respect and exercise authority appropriately in a collaborative environment.
- Professional maturity and confidence in expressing a point of view with colleagues at various levels.
- Self-motivated energetic team player with ability to work effectively in a matrix organization with all levels of management.
- Excellent organizational and planning skills;
- The ability to handle multiple tasks and prioritize work in a deadline-intensive environment
- Excellent knowledge of French Dutch and English language spoken and written.
Required Experience:
IC
Employment Type
Full-Time
