Compliance Manager

American Express
Buenos Aires
Workplace: HybridFull timeFunction: Legal, Risk & ComplianceEducation: bachelorsSkills: ["Integrity","Sound judgment","Attention to detail","Communication","Problem-solving"]

Own the execution, governance, and continuous improvement of the Compliance program for American Express in Argentina. Provide independent compliance guidance to business partners on applicable laws, regulations, and internal policies, with oversight of anti-corruption, privacy, and consumer protection programs. Monitor regulatory changes, embed requirements into business processes, support audits and risk assessments, and enhance local policies, training, and governance materials for local and regional leadership.

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American Express
American Express
1 day ago

Compliance Manager

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Last checked: 6 hours agoStatus: Live

Job Summary

Own the execution, governance, and continuous improvement of the Compliance program for American Express in Argentina. Provide independent compliance guidance to business partners on applicable laws, regulations, and internal policies, with oversight of anti-corruption, privacy, and consumer protection programs. Monitor regulatory changes, embed requirements into business processes, support audits and risk assessments, and enhance local policies, training, and governance materials for local and regional leadership.
Location: Buenos Aires
Workplace: Hybrid
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Manager level

Key Responsibilities

  • •Support the execution, governance, and continuous improvement of the Compliance program for the Argentina market.
  • •Provide practical, independent compliance guidance to business partners on laws, regulations, internal policies, and procedures.
  • •Support oversight of anti-corruption, privacy, consumer protection, and other relevant regulatory compliance programs.
  • •Monitor regulatory developments and assess their impact on local activities, controls, and training needs.
  • •Lead compliance risk assessments, support audits and remediation, and prepare compliance updates and governance materials for management forums.

Pay and Benefits

Perks:Annual BonusRetirementHealth InsuranceDentalVisionLife InsuranceDisabilityParental LeaveCounselingWellness Stipend

Key Requirements

  • •Relevant professional experience in Compliance, Legal, Risk, Internal Audit, or a related control function within financial services or another highly regulated industry.
  • •Strong understanding of anti-corruption, privacy, consumer protection, and regulatory compliance principles.
  • •Proven ability to work with senior stakeholders, influence decisions, and provide credible challenge in a constructive, solutions-oriented way.
  • •Strong analytical, organizational, project management, and problem-solving skills, including the ability to manage multiple priorities in a fast-paced environment.
  • •Bachelor’s degree in Law, Business Administration, Accounting, Finance, or a related field, or equivalent professional experience.
Experience:Financial servicesHighly regulated industry
Education:Bachelor's
Skills:IntegritySound judgmentAttention to detailCommunicationProblem-solving
Languages:EnglishSpanish

Company Brief

American Express
Provides global payment, credit, and travel-related financial services for consumers and businesses. Best known for its charge and credit cards, merchant payment network, and premium customer rewards and servicing.
Industry: Payments
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: New York City, United States
Founded: 1850
WebsiteLinkedIn