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Director Regulatory Compliance GNS

7 days ago

Kuala Lumpur, Kuala Lumpur, Malaysia american express Full time

About the Role

We are seeking a seasoned Compliance professional to join our team as a Compliance Manager for the APAC region. In this critical role, you will be responsible for leading the development and implementation of effective compliance programs, managing relationships with regulatory bodies, and ensuring timely and accurate responses to regulatory examinations and inquiries.

Key Responsibilities

  • Develop and implement effective compliance programs to ensure GNS Business operations in the APAC region comply with all relevant regulatory requirements.
  • Manage relationships with regulatory bodies, including Bank Indonesia (BI), Bank Negara Malaysia (BNM), and other regulators in the region.
  • Ensure timely and accurate responses to regulatory exams, inquiries, and preparation of business partners for regulatory visits and meetings.
  • Act as Data Privacy Officer for Malaysia, advising legal entities and their employees on ensuring processing complies with applicable Privacy regulations and internal policies relating to privacy and data protection risk management.
  • Provide regulatory compliance support to first-line teams and ensure that regulatory compliance risks related to the Global Network legal entity(s) are adequately identified, assessed, monitored, and controlled.

Requirements

To be successful in this role, you will need:

  • Proven experience in managing regulatory interactions and relationships, preferably with BI/BNM.
  • Experience as an experienced people leader at a financial services or highly regulated company.
  • Understanding of regulations with a focus on payments systems and networks in Indonesia, Malaysia, and the broader APAC region, preferred, and privacy in Malaysia, required.
  • 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.

About Us

American Express is a global leader in the financial services industry, committed to delivering exceptional customer experiences and building long-lasting relationships with our customers. Our team of dedicated professionals works together to provide innovative payment solutions, enhance our customers' financial well-being, and drive business growth.