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Manager, Regulatory Compliance

Manager, Regulatory Compliance

AMEXKuala Lumpur, SGR, Malaysia
10 hari lalu
Penerangan pekerjaan

Job Description

Work Location Options :

Hybrid

You Lead the Way. Weve Got Your Back.

With the right backing, people and businesses have the power to progress in incredible ways. When 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 each other. Here, youll learn and grow as we help you create a career journey thats unique and meaningful to you with benefits, programs, and flexibility that support you personally and professionally.

At American Express, youll be recognized for your contributions, leadership, and impactevery colleague has the opportunity to share in the companys success. Together, well win as a team, striving to uphold our and powerful backing promise to provide the worlds best customer experience every day. And well do it with the utmost integrity, and in an environment where everyone is seen, heard and feels like they belong.

Join Team Amex and let's lead the way together.

Responsibilities

  • Market Compliance Officer for the local Global Network Services (GNS) Business in Indonesia, Malaysia, and the broader APAC region as required.
  • Maintains strong engagement and working relationships with Bank Indonesia (BI) / Bank Negara Malaysia (BNM) and other regulators in the region. Facilitates regulatory exams, responses to regulatory enquiries and preparation of business partners for regulatory visits and meetings.
  • Providing regulatory compliance advisory to first line GNS Teams.
  • Ensuring that regulatory compliance risks relating to the Global Network legal entity(s) and Network partners are adequately identified, assessed, monitored, and controlled,
  • Providing compliance guidance on regulatory compliance initiatives and reports on the status of the Compliance Risk Management program.
  • Supports regulatory reporting submissions for the APAC region, as needed.
  • Maintains working knowledge of applicable laws, regulations, and Company policies to identify the Companys legal obligations based on guidance from the General Counsel Organization.

In the delivery of the above, the role maintains active relationships and coordinates activities with several critical functions, such as American Express Global Network Services Business, General Counsel, Control Management, Global Financial Crimes Compliance, Global Privacy and Internal Audit Group.

Minimum Qualifications

  • Proven experience in managing regulatory interactions and relationships with BI / BNM required.
  • Understanding of regulations with a focus on payments systems and networks in Indonesia, Malaysia, and the broader APAC region, preferred.
  • Strong leadership skills to effectively engage and manage senior stakeholders as a trusted and independent advisor.
  • Self-motivated, energetic team player with proven ability to work effectively in a matrix organization and across international markets with all levels of management.
  • Experience in risk-based decision making, issue resolution and consensus building skills to support a world-class compliance program.
  • Proven ability to engage effectively with business teams in assessing change management initiatives, integrating business strategy with Compliance risk management methodologies.
  • Ability to clearly articulate rationale for Compliance risk assessment at an overall program level or for tactical / day to day decision making.
  • Prior Data Protection Officer (DPO) experience, a plus
  • Fluent in Bahasa, Malay, and English

    • We back our colleagues and their loved ones with benefits and programs that support their holistic well-being. That means we prioritize their physical, financial, and mental health through each stage of life. Benefits include :

  • 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 or onsite 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.

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    Buat amaran kerja untuk carian ini

    Manager Compliance • Kuala Lumpur, SGR, Malaysia