American Express Profesiones

Manager Compliance

D.F., México
Operaciones Gestión del riesgo

Descripción del Trabajo

Why American Express?
There’s a difference between having a job and making a difference.
American Express has been making a difference in people’s lives for over 160 years backing them in moments big and small, granting access, tools, and resources to take on their biggest challenges and reap the greatest rewards.
We’ve also made a difference in the lives of our people, providing a culture of learning and collaboration, and helping them with what they need to succeed and thrive. We have their backs as they grow their skills, conquer new challenges, or even take time to spend with their family or community. And when they’re ready to take on a new career path, we’re right there with them, giving them the guidance and momentum into the best future they envision.
Because we believe that the best way to back our customers is to back our people.
The powerful backing of American Express.
Don’t make a difference without it.
Don’t live life without it.

Job Description

This position is responsible for the development and maintenance of an effective compliance program, consistent with local market legal requirements and American Express Company Compliance programs and policies within the business units, and legal entities operating in Mexico.
The incumbent will devise and implement policies and procedures to achieve compliance with legal obligations and Company policy, assure that appropriate Compliance-related training programs are conducted, participate in projects and pertinent strategic initiatives. 

Take appropriate steps to assure that compliance issues are regularly monitored and audited, provide such administrative oversight as is necessary to effectively document compliance activity, deal appropriately with other staff and control functions. 

This position will provide administrative support to ensure the effective running of the compliance program, and the effective management of internal audits and regulatory examinations to the Bank Legal Entity.

This position is responsible for an effective Regulatory Change Management Program, in adherence to Company guidance and standard procedures. It is expected for the candidate to have a robust knowledge (Subject Matter Expert) of the applicable Banking Regulation in Mexico, and to provide constant and proactive advice to Bank Operations and key stakeholders.

Finally, this position is responsible for Regulatory interactions with CNBV, Banxico, CONDUSEF, PROFECO, and must ensure compliance with all Regulatory deliverables for American Express Bank Mexico (AEBM).

Offer of employment with American Express is conditioned upon the successful completion of a background verification check, subject to applicable laws and regulations.



  • 4 Years minimum experience in Banking Compliance.
  • Robust Knowledge of Local Banking Regulation  (Specific-"Circular Única de Bancos")

ReqID: 19014857
Schedule (Full-Time/Part-Time): Tiempo completo
Date Posted: 09/08/2019, 11:59:10