Director - Risk Management

hace 3 semanas


Madrid, España Amex A tiempo completo

**You Lead The Way. We’ve Got Your Back**
At American Express, we know that with the right backing, people and businesses have the power to progress in incredible ways. Whether we’re supporting our customers’ financial confidence to move ahead, taking commerce to new heights, or encouraging people to explore the world, our colleagues are constantly redefining what’s possible — and we’re proud to back each other every step of the way. When you join #TeamAmex, you become part of a diverse community of over 60,000 colleagues, all with a common goal to deliver an exceptional customer experience every day. We back our colleagues with the support they need to thrive, professionally and personally. That’s why we have Amex Flex, our enterprise working model that provides greater flexibility to colleagues while ensuring we preserve the important aspects of our unique in-person culture. Depending on role and business needs, colleagues will either work onsite, in a hybrid model (combination of in-office and virtual days) or fully virtually.

The Risk Oversight organization within Global Risk and Compliance (GRC) is responsible for identifying and managing risk across all processes and geographies at American Express.

The Director, Spain Chief Risk Officer is part of Enterprise Risk Management within the GRC organization and is responsible for establishing the second line of defense for the newly created legal entities in continental Europe. We are seeking an experienced leader to be a part of this exciting journey. The incumbent will lead a team of risk professionals in Spain and other continental Europe markets to identify, assess, measure, manage and report risk and strengthen the governance structure in Europe.

**Key Responsibilities**:

- Develop risk tolerance limits, and establish risk appetite metrics and escalation thresholds for all major risk types
- Identify emerging risks in accordance with the risk appetite program
- Establish policies, practices, and other control mechanisms to manage key enterprise risks
- Monitor and report on the AEESA and AEPE’s aggregate risk profile, initiating appropriate actions to ensure adherence to risk appetite
- Develop Risk Committee charter and chair AEESA & AEPE Risk Committees
- Provide oversight of internal control framework and management of risks, including outsourcing
- Provide effective challenge through reviews of critical processes
- Maintain and continuously enhance Legal Entity Risk Management Framework
- Collaborate effectively with CFR, Compliance, GCO, Operations Excellence, Treasury, Controllership and other stakeholders in the first line teams to ensure regulatory compliance and manage regulatory relationship and exams for safety & soundness related regulations
- Lead the functional oversight of risk management activities including the oversight of key risk-taking activities and core risk controls across AEESA, AEPE, AEI
- Provide oversight of AEESA, AEPE and AEI’s operations through the establishment and ongoing maintenance of an effective enterprise risk management program

**Mínimum Qualifications**

Experience and Background:

- 7+ years of leadership experience in risk management or a similar role;
- Strong business acumen with a risk-reward control perspective;
- Experience in interacting with regulators and familiarity with local market regulatory requirements;
- Demonstrated ability to successfully manage multiple priorities under pressure;
- Fluency in English and Spanish;
- Advanced degree in business, economics, engineering, or a related field is preferred.

Leadership Skills:

- Proven leader who can build, inspire, and coach a team with a passion for the business;
- Excellent relationship and influence management skills with the ability to build productive relationships across teams and levels of seniority;
- Self-confident with a strong sense of integrity and the ability and willingness to challenge and be challenged;
- Proactive in identifying issues, delivering and escalating key findings, and advising on recommended solutions to correct issues or mitigate risks;
- Ability to communicate oversight findings to colleagues, business partners, and senior leaders;
- Strong verbal and written communication skills.

**Why American Express?**

There’s a difference between having a job and making a difference. Why American Express?

Amex have 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,



  • Madrid, España Paritas Recruitment - Risk A tiempo completo

    K Posted byManager – Risk Management & Quantitative AnalyticsA dynamic and progressive Consulting firm are seeking a bilingual ESG Risk Manager for their office in Madrid.ESG Risk Manager – Management Consulting (Madrid) A leading boutique Consulting firm is seeking an ESG Risk Manager to join their team in Madrid. You will have recent experience...

  • Market Risk Analyst

    hace 4 semanas


    Madrid, España Global Energy Management A tiempo completo

    **About US (GEMS)**: ENGIE Global Energy Management & Sales (GEMS) provides energy supply solutions and risk management services to support its clients through their decarbonization journey, while optimizing ENGIE’s assets and contributing to value creation. ENGIE is a global reference in low-carbon energy and services with a leading energy management...


  • Madrid, Madrid, España KPMG A tiempo completo

    ¿Qué podrás hacer?Nuestro equipo interno de Quality Risk Management (QRM), por la expansión que está experimentando la firma en las áreas de Advisory, se encuentra en pleno crecimiento. Entre las principales funciones estarían:• Analizar, canalizar y dar soporte en materia de riesgos y cumplimiento a los equipos de Advisory.• Ayudar con la...


  • Madrid, España Apollo Solutions A tiempo completo

    IT Risk Manager (Operations Technology) **Location**: Madrid, Spain (Hybrid Working) **Base Salary**: €60K - €65K Benefits and Bonus A great opportunity of a IT Risk Manager to join a leading Banking Organisation based in Madrid, Spain. **As an IT Risk Manager, you will be responsible for**: Assisting in the review, analysis and challenge of...


  • Madrid, España Caidya A tiempo completo

    **Job Title**: **Senior Director, Project Management** **Job Location**: Madrid - Spain (home based - any Spain location considered)**Job Overview**: The Senior Director Project Management is responsible for all aspects of the department including quality and performance, budget, staff resourcing and selection, and support of study deliverables. They ensure...


  • Madrid, España KPMG Asesores Madrid A tiempo completo

    Senior Quality Risk Management (Advisory) **Ubicación**:Madrid, ES, 28046**Fecha**:24 ene. 2024Entonces eres KPMG Originals. Un modo de entender la vida y tu profesión diferente desde donde marcar la diferencia. Un modo de crecer en un ambiente profesional que busca cambiar las cosas, transformar las empresas y la sociedad. Ven, alcanza tus metas, supera...


  • Madrid, España DataTech Analytics A tiempo completo

    Description Manager Risk Management & ESG - Madrid, Spain - J12762 - Competitive Salary (DOE) An exciting opportunity to join an independent consulting firm specialising in finance, risk and strategy and with extensive global experience and industry recognition in the financial services. The role is to strengthen their consulting team with an...

  • Risk Consultant

    hace 6 días


    Madrid, España BNP Paribas A tiempo completo

    **RISK Consulting & Transformation** is supporting RISK in its strategic projects and its transformation efforts. The team is organised in three practices: - Credit and Regulatory - Data, Simulation & Models - Transformation Through its deep understanding of RISK organization and processes, the team contributes to highly visible projects around four main...


  • Madrid, España Vèringer Ingeniería Avanzada A tiempo completo

    Description At Vèringer Engineering, we are committed to innovation projects, the individual professional career development, and creating a more sustainable future. We take pride in working with leading companies to address climate change. To this end, we are looking for multicultural and diverse talents from the Oil&Gas and Industrial sectors to develop...


  • Madrid, España Enel A tiempo completo

    **General Information**: **Country** - Spain**State/Region** - Madrid**City** - Madrid**Team** - Energy and Commodity Management**Seniority** - Junior**Job Type** - St./Trainee/Intern**Hire Type** - Full-Time**Work Regimen** - Hybrid**Posting Date** - 21-Feb-2023**Expiration Date** - 21-Mar-2023**Description and Requirements**: **Beca Risk Management and...


  • Madrid, España Datatech Analytics A tiempo completo

    Manager Risk Management & ESG - Madrid, Spain - J12762 - Competitive Salary (DOE) An exciting opportunity to join an independent consulting firm specialising in finance, risk and strategy and with extensive global experience and industry recognition in the financial services. The role is to strengthen their consulting team with an entrepreneurial and...


  • Madrid, España KPMG A tiempo completo

    ¿Qué podrás hacer? Nuestro equipo interno de Quality Risk Management (QRM), por la expansión que está experimentando la firma en las áreas de Advisory, se encuentra en pleno crecimiento. Entre las principales funciones estarían: • Analizar, canalizar y dar soporte en materia de riesgos y cumplimiento a los equipos de Advisory. • Ayudar...


  • Madrid, España Enel A tiempo completo

    **General Information**: **Country** - Spain**State/Region** - Madrid**City** - Madrid**Team** - Energy and Commodity Management**Seniority** - Junior**Job Type** - St./Trainee/Intern**Hire Type** - Full-Time**Work Regimen** - Hybrid**Posting Date** - 24-Feb-2023**Expiration Date** - 26-Mar-2023**Description and Requirements**: **Beca Risk Management and...

  • Risk Analyst

    hace 2 semanas


    Madrid, España Hitachi Vantara Corporation A tiempo completo

    Description As a Risk Analyst, you will be responsible for supporting a Hitachi Energy Enterprise Risk Manager inmanaging cross-organizational risk themes through-out its life cycle, coordinating with other risk functionsand improving organizational resilience. This position reports to the Hitachi Energy Enterprise Risk Manager. Your responsibilities:...

  • Risk Esg Analyst

    hace 4 semanas


    Madrid, España BNP Paribas A tiempo completo

    **GROUP BNP PARIBAS** "BNP Paribas is an international bank with leading positions in the European market. It is present in 74 countries and employs more than 192,000 people, 146,000 of whom are in Europe. The Group holds key positions in its three main areas of activity: Domestic Markets and International Financial Services (whose retail banking and...

  • Risk Analyst

    hace 4 semanas


    Madrid, España HITACHI ENERGY ITALY S.P.A. A tiempo completo

    Description : As a Risk Analyst, you will be responsible for supporting a Hitachi Energy Enterprise Risk Manager in managing cross-organizational risk themes through-out its life cycle, coordinating with other risk functions and improving organizational resilience. This position reports to the Hitachi Energy Enterprise Risk Manager. Your...

  • Managing Consultant

    hace 2 semanas


    Madrid, España Selby Jennings A tiempo completo

    Role: Managing Consultant - Risk & ESGLocation: Madrid, SpainJoin our client's team as a Managing Consultant - Risk & ESG. They're a global consulting firm renowned for their expertise in risk, finance, and strategy. As a boutique consultancy, they pride ourselves on delivering innovative solutions tailored to our clients' needs. We're seeking an...


  • Madrid, España Sdi Digital Group A tiempo completo

    Description As IT Risk & Compliance Specialist, your mission is to keep key IT risks away from Hitachi Energy. You are responsible for IT risk monitoring and reporting and IT risk & compliance assurance for the whole organization. You facilitate effective IT risk & compliance decisions by defining, maintaining, communicating and promoting IT risks &...

  • Managing Consultant

    hace 2 semanas


    Madrid, España Selby Jennings A tiempo completo

    Role: Managing Consultant - Risk & ESGLocation: Madrid, SpainJoin our client's team as a Managing Consultant - Risk & ESG. They're a global consulting firm renowned for their expertise in risk, finance, and strategy. As a boutique consultancy, they pride ourselves on delivering innovative solutions tailored to our clients' needs. We're seeking an...

  • Managing Consultant

    hace 3 semanas


    Madrid, España Selby Jennings A tiempo completo

    Role: Managing Consultant - Risk & ESG Location: Madrid, Spain Join our client's team as a Managing Consultant - Risk & ESG. They're a global consulting firm renowned for their expertise in risk, finance, and strategy. As a boutique consultancy, they pride ourselves on delivering innovative solutions tailored to our clients' needs. We're seeking an...