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Banking Attorney in Stockholm, Stockholm

American Express Company Nov 08,2016 Oct 13,2016 Location Stockholm Stockholm
This job is expired...

In-House

Attorney

Finance - Banking

Litigation - Whistleblower - CFTC

Min 1 yrs required

Profile

Compliance Analyst The candidate has to assist the Senior Manager in developing and maintaining the program on Advertising Review Board for sales and marketing material as well as the Compliance Inbox. Will also support the Data Protection Officer, for the supervision of personal data treatment process, according to the law and all the relevant provisions, instructions and directives enacted by the data protection authorities in applicable markets. Must also Lead / assist on Data Protection related projects and initiatives such as Legal Entity Control Register, Subject Access Request Procedures, Social Media and Data Loss Prevention Programs in the market; as well as logging and administrative tasks to this effect.

Qualification and Experience

The candidate should be a graduate and/or relevant professional qualification is prefered - Law Degree, Compliance/AML Diploma, CAMS Certification with a Legal/Compliance/Control/Auditing background an advantage. Must possess regulatory compliance experience preferably relating to the payments services and consumer credit sector. Should have excellent understanding of compliance regimes, including ability to interpret AXP compliance requirements under laws and regulations. Must have a solid understanding of the requirements of the regulatory environment and the wider implications of EU financial services laws in regards the business/activity supported.

Deadline: 11 November, 2016.

Additional info

Ref no: 16013954.

Company info