Annuncio dedicato alle persone appartenenti alle categorie protette - legge 68/99.
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, 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 to support on execution of second level controls and Compliance risk assessment in the following areas of law: AML, Transparency, Insurance and Privacy & Data protection.
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 assistant 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 local and international business initiatives, second level controls, issue management and compliance risk assessment.

This position is responsible for:

• Support the Compliance Risk Assessment & Controls Manager in the implementation and execution of the ICT Annual Testing Plan.
• Support the Compliance Risk Assessment & Controls Manager to advice to the business on compliance-related matters and issue management.
• Support the Compliance Risk Assessment & Controls Manager for all Compliance matters in the daily activities.
• Support the Compliance Risk Assessment & Controls Manager to analyze the new and existing Regulation an provide guidance from a Compliance perspective.
• Assist the Compliance Risk Assessment & Controls Manager in the development of the risk assessment related to the relevant regulations above mentioned.
• Support Compliance Risk Assessment program.
• Develop and maintain a working knowledge of relevant laws, regulations, standards, and policies relevant the area of Aml, Transparency, Consumer Protection, privacy and the other relevant regulations.
• Support the Compliance Risk Assessment & Controls Manager in the proper management of the info flows towards the Local Governance Bodies.
• Support the Compliance Risk Assessment & Controls Manager in the management of “Esposti” to Bank of Italy.
• Support the Compliance Risk Assessment & Controls Manager in delivering an early Compliance impact assessment of new regulations, to ensure the timely implementation of requirements and controls.

Minimum Qualifications:

• At least 3 years’ experience in regulatory and/or Compliance field
• University degree (preferably Law or Economics)
• Previous experiences in Law firm, financial services/banking/insurance is a plus
• Proven ability to build rapport, garner respect and exercise authority appropriately in a collaborative environment
• Self-motivated, energetic team player with ability to work effectively in a matrix organization with all levels of management
• Excellent organizational and planning skills
• Ability to handle multiple tasks and prioritize work in a deadline-intensive environment
• Proficient both in Italian and English, written and spoken

• Support the Compliance Risk Assessment & Controls Manager in the implementation and execution of the ICT Annual Testing Plan.
• Support the Compliance Risk Assessment & Controls Manager to advice to the business on compliance-related matters and issue management.
• Support the Compliance Risk Assessment & Controls Manager for all Compliance matters in the daily activities.
• Support the Compliance Risk Assessment & Controls Manager to analyze the new and existing Regulation an provide guidance from a Compliance perspective.
• Assist the Compliance Risk Assessment & Controls Manager in the development of the risk assessment related to the relevant regulations above mentioned.
• Support Compliance Risk Assessment program.
• Develop and maintain a working knowledge of relevant laws, regulations, standards, and policies relevant the area of Aml, Transparency, Consumer Protection, privacy and the other relevant regulations.
• Support the Compliance Risk Assessment & Controls Manager in the proper management of the info flows towards the Local Governance Bodies.
• Support the Compliance Risk Assessment & Controls Manager in the management of “Esposti” to Bank of Italy.
• Support the Compliance Risk Assessment & Controls Manager in delivering an early Compliance impact assessment of new regulations, to ensure the timely implementation of requirements and controls